| Company Name | Boyne Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07289201 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2010(13 years, 5 months ago) |
| Dissolution Date | 18 January 2023 (10 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stephen Boyne |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
| Secretary Name | Anna Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Moore 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Boyne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £691 |
| Cash | £10,875 |
| Current Liabilities | £16,628 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 18 January 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2022 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 8 October 2021 | Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 8 October 2021 (2 pages) |
| 8 October 2021 | Statement of affairs (8 pages) |
| 8 October 2021 | Appointment of a voluntary liquidator (3 pages) |
| 8 October 2021 | Resolutions
|
| 27 August 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 2 July 2021 | Micro company accounts made up to 30 June 2020 (7 pages) |
| 6 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 29 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 16 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 21 August 2017 | Notification of Anna Moore as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Notification of Anna Moore as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Stephen Boyne as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Stephen Boyne as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
| 14 September 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 15 July 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 15 July 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 12 July 2010 | Appointment of Stephen Boyne as a director (3 pages) |
| 12 July 2010 | Appointment of Anna Moore as a secretary (3 pages) |
| 12 July 2010 | Appointment of Stephen Boyne as a director (3 pages) |
| 12 July 2010 | Appointment of Anna Moore as a secretary (3 pages) |
| 18 June 2010 | Incorporation (43 pages) |
| 18 June 2010 | Incorporation (43 pages) |