| Company Name | Boutixury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07651182 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 10 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Jonathan James Briggs |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Travel |
| Country of Residence | Spain |
| Correspondence Address | 11 Queens Road Brentwood CM14 4HE |
| Director Name | Ms Jennifer Marie Page |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Travel |
| Country of Residence | Spain |
| Correspondence Address | 11 Queens Road Brentwood CM14 4HE |
Contact
| Website | boutixury.com |
|---|
Location
| Registered Address | 11 Queens Road Brentwood CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 50 at £0.0001 | Jennifer Page 50.00% Ordinary |
|---|---|
| 50 at £0.0001 | Jonathan Briggs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,364 |
| Cash | £8,166 |
| Current Liabilities | £32,835 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Registered office address changed from C/O Boutixury Limited 86-90 Paul Street London EC2A 4NE England to 11 Queens Road Brentwood CM14 4HE on 30 August 2016 (1 page) |
| 1 June 2016 | Director's details changed for Mr Jonathan James Briggs on 30 December 2015 (2 pages) |
| 1 June 2016 | Director's details changed for Ms Jennifer Marie Page on 30 December 2015 (2 pages) |
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 August 2015 | Registered office address changed from C/O Boutixury Limited 90 Paul Street London EC2A 4NE England to C/O Boutixury Limited 86-90 Paul Street London EC2A 4NE on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 90 Paul Street 90 Paul Street London EC2A 4NE England to C/O Boutixury Limited 86-90 Paul Street London EC2A 4NE on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from C/O Boutixury Limited Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS to C/O Boutixury Limited 86-90 Paul Street London EC2A 4NE on 14 August 2015 (1 page) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Register inspection address has been changed (1 page) |
| 7 May 2014 | Registered office address changed from C/O Tiffin Green 11 Queens Road Brentwood Essex CM14 4HE United Kingdom on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from C/O Tiffin Green 11 Queens Road Brentwood Essex CM14 4HE United Kingdom on 7 May 2014 (1 page) |
| 5 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 31 October 2012 | Registered office address changed from 7 the Willows St Albans Hertfordshire AL1 1UL on 31 October 2012 (1 page) |
| 24 August 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Director's details changed for Mr Jonathan James Briggs on 17 February 2012 (4 pages) |
| 21 February 2012 | Registered office address changed from 50 Fairfield Rise Billericay Essex CM12 9NL England on 21 February 2012 (2 pages) |
| 31 May 2011 | Incorporation
|