BOARDVANTAGE (UK) LIMITED
Company is dissolved
General Information
NAME
BOARDVANTAGE (UK) LIMITED
COMPANY NUMBER
08063845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/05/2012
(12 years and 7 months old)
WEBSITE
www.boardvantage.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
Telephone: 01189653500
TPS: No
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOARDVANTAGE INC | N/A | N/A |
| BOARDVANTAGE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOARDVANTAGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOARDVANTAGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOARDVANTAGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASDAQ INC | N/A | N/A |
| BOARDVANTAGE INC | N/A | N/A |
| BOARDVANTAGE (UK) LIMITED | Company is dissolved | View Report |
| FTEN INC | N/A | N/A |
| INDXIS LIMITED | Active - Accounts Filed | View Report |
| NASDAQ AB | N/A | N/A |
| NASDAQ NLX LIMITED | Company is dissolved | View Report |
| NASDAQ CORPORATE SOLUTIONS | N/A | N/A |
| MARKETWIRE LP | N/A | N/A |
| GLOBENEWSWIRE UK LIMITED | Active - Accounts Filed | View Report |
| NASDAQ INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NASDAQ OMX EUROPE LIMITED | Active - Accounts Filed | View Report |
| NASDAQ STOCK MARKET INC | N/A | N/A |
| NASDAQ TECHNOLOGY AB | Other | View Report |
| NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SMARTS BROKER COMPLIANCE PTY LTD | N/A | N/A |
| SYBENETIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Edward Wynell Thomas (924070512) Appointed |
| 17/11/2017 | Blake Stephenson (920506042) has left the board |
| 05/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 25/07/2016 | Change in Reg. Office |
| 17/05/2016 | New Board Member Blake Stephenson (920506042) Appointed |
| 17/05/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 17/05/2016 | Li Zhou (918546104) has left the board |
| 17/05/2016 | New Company Secretary Joan Conley (920813432) Appointed |
| 20/01/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 20/01/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920386291) has left the board |
| 06/01/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920386291) Appointed |
| 05/01/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 28/02/2014 | Denise Janeczek (918345810) has left the board |
| 28/02/2014 | Richard Austin (917970713) has left the board |
| 28/02/2014 | New Board Member Li Zhou (918546104) Appointed |
| 10/12/2013 | Dean Lyle Merritt (916901805) has left the board |
| 10/12/2013 | New Board Member Denise Janeczek (918345810) Appointed |
| 12/07/2013 | New Board Member Richard Austin (917970713) Appointed |
| 12/07/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
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