| Company Name | Bostonspike Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08326681 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(10 years, 12 months ago) |
| Dissolution Date | 25 May 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Brazier |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB |
| Director Name | Mr David Brian Brazier |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2021(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 25 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Amersham Hill Gardens High Wycombe Buckinghamshire HP13 6QR |
Location
| Registered Address | Juniper House, Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Christopher David Brazier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,572 |
| Cash | £58,169 |
| Current Liabilities | £6,597 |
Accounts
| Latest Accounts | 31 December 2018 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 February 2022 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 13 April 2021 | Resolutions
|
| 13 April 2021 | Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Juniper House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 April 2021 (2 pages) |
| 13 April 2021 | Appointment of a voluntary liquidator (3 pages) |
| 13 April 2021 | Declaration of solvency (5 pages) |
| 4 February 2021 | Appointment of Mr David Brian Brazier as a director on 3 February 2021 (2 pages) |
| 17 February 2020 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 February 2016 | Annual return made up to 11 December 2015 Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 11 December 2015 Statement of capital on 2016-02-16
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 29 December 2014 | Registered office address changed from C/O Deighan Perkins Llp Newbury House Eastern Avenue Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 29 December 2014 (1 page) |
| 29 December 2014 | Director's details changed for Christopher Brazier on 19 December 2014 (2 pages) |
| 29 December 2014 | Registered office address changed from C/O Deighan Perkins Llp Newbury House Eastern Avenue Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 29 December 2014 (1 page) |
| 29 December 2014 | Director's details changed for Christopher Brazier on 19 December 2014 (2 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 11 December 2012 | Incorporation
|
| 11 December 2012 | Incorporation
|