Company NameBouton Procurement Services Ltd
Company StatusDissolved
Company Number08131461
CategoryPrivate Limited Company
Incorporation Date5 July 2012(11 years, 10 months ago)
Dissolution Date13 November 2018 (5 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Nureena Bouton
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address19 Southborough Road
Surbiton
Surrey
KT6 6JN
Secretary NameMr Anthony Clive Dorren
StatusClosed
Appointed05 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address3 Chichester Road
Saffron Walden
Essex
CB11 3EW

Location

Registered Address3 Chichester Road
Saffron Walden
Essex
CB11 3EW
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Shire
Built Up AreaSaffron Walden

Shareholders

1 at £1Nureena Bouton
100.00%
Ordinary

Financials

Year2014
Net Worth£1,081
Cash£6,848
Current Liabilities£17,135

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

5 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
28 June 2016Director's details changed for Mrs Nureena Bouton on 28 June 2016 (2 pages)
28 June 2016Director's details changed for Mrs Nureena Bouton on 28 June 2016 (2 pages)
21 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(4 pages)
13 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(4 pages)
8 September 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
(4 pages)
19 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
5 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)