Boardroom Assist Limited LONDON


Boardroom Assist Limited was dissolved on 2022-05-24. Boardroom Assist was a private limited company that could have been found at 174B Queenstown Road, London, SW8 3NR, ENGLAND. Its net worth was valued to be roughly 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2019-03-30) was run by 1 director and 1 secretary.
Director James M. who was appointed on 12 August 2020.
Moving on to the secretaries, we can name: James M. appointed on 12 August 2020.

The company was categorised as "management consultancy activities other than financial management" (70229). According to the official database, there was a name alteration on 2019-10-25, their previous name was Biznav4. The latest confirmation statement was filed on 2021-03-29 and last time the statutory accounts were filed was on 31 March 2020.

Boardroom Assist Limited Address / Contact

Office Address 174b Queenstown Road
Town London
Post code SW8 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11916529
Date of Incorporation Sat, 30th Mar 2019
Date of Dissolution Tue, 24th May 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 3 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 12th Apr 2022
Last confirmation statement dated Mon, 29th Mar 2021

Company staff

James M.

Position: Secretary

Appointed: 12 August 2020

James M.

Position: Director

Appointed: 12 August 2020

Michael B.

Position: Secretary

Appointed: 30 March 2019

Resigned: 12 August 2020

Michael B.

Position: Director

Appointed: 30 March 2019

Resigned: 12 August 2020

James M.

Position: Director

Appointed: 30 March 2019

Resigned: 24 March 2020

People with significant control

James M.

Notified on 30 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael B.

Notified on 30 March 2019
Ceased on 12 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Biznav4 October 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Current Assets100
Other
Average Number Employees During Period1
Net Current Assets Liabilities100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 24th, May 2022
Free Download (1 page)

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