| Company Name | Boralan Limited |
|---|---|
| Director | Trevor Charles Harris |
| Company Status | Active |
| Company Number | 08225708 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 7 months 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 | Mr Trevor Charles Harris |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Farm Lord's Lane Ousden Newmarket Suffolk CB8 8TX |
| Director Name | Mr Philip Lawrence |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trevor Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,890 |
| Current Liabilities | £37,246 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2015 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 8 October 2016 (overdue) |
|---|
Filing History
| 7 May 2020 | Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD on 7 May 2020 (2 pages) |
|---|---|
| 20 February 2017 | Director's details changed for Mr Trevor Charles Harris on 1 January 2016 (3 pages) |
| 20 February 2017 | Director's details changed for Mr Trevor Charles Harris on 1 January 2016 (3 pages) |
| 9 February 2017 | Restoration by order of the court (3 pages) |
| 9 February 2017 | Restoration by order of the court (3 pages) |
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Micro company accounts made up to 30 September 2013 (5 pages) |
| 6 October 2014 | Micro company accounts made up to 30 September 2013 (5 pages) |
| 6 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 25 September 2012 | Appointment of Mr Trevor Charles Harris as a director (2 pages) |
| 25 September 2012 | Appointment of Mr Trevor Charles Harris as a director (2 pages) |
| 24 September 2012 | Termination of appointment of Philip Lawrence as a director (1 page) |
| 24 September 2012 | Incorporation
|
| 24 September 2012 | Termination of appointment of Philip Lawrence as a director (1 page) |
| 24 September 2012 | Incorporation
|
| 24 September 2012 | Incorporation
|