| Company Name | Boutique Property Management & Concierge Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08763466 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2013(10 years, 5 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Carolyn Jannece-Puiatti |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Miss Tonia Lauren Griffin |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | Miss Tonia Lauren Griffin |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Contact
| Website | www.boutiquepropertymanagement.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 942752655 |
| Telephone region | Mobile |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carolyn Jannece-puiatti 50.00% Ordinary |
|---|---|
| 1 at £1 | Tonia Lauren Griffin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 January 2016 | Termination of appointment of Tonia Lauren Griffin as a secretary on 15 August 2015 (1 page) |
| 30 January 2016 | Termination of appointment of Tonia Lauren Griffin as a director on 15 August 2015 (1 page) |
| 30 January 2016 | Termination of appointment of Tonia Lauren Griffin as a director on 15 August 2015 (1 page) |
| 30 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Termination of appointment of Tonia Lauren Griffin as a secretary on 15 August 2015 (1 page) |
| 30 January 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 55 Crown Street Brentwood Essex CM14 4BD on 30 January 2016 (1 page) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
|