Dissolved
Dissolved 2017-05-30
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Home > England & Wales Companies > BOOMTACTIX (UK) LTD
Company Information for BOOMTACTIX (UK) LTD
52-54 HIGH HOLBORN, LONDON, WC1V,
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Company Registration Number
 07573902 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Boomtactix (uk) Ltd
BOOMTACTIX (UK) LTD was founded on 2011-03-22 and had its registered office in 52-54 High Holborn. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOOMTACTIX (UK) LTD | |
| Legal Registered Office | |
| 52-54 HIGH HOLBORN LONDON | |
Filing Information
| Company Number | 07573902 | |
|---|---|---|
| Date formed | 2011-03-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BOOMTACTIX (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD GALLIMORE |
||
WILLIAM LEE MELLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WARREN CLARKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAGE ONE ARTISTS LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| NVS2017 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2017-09-19 | |
| 34 GJS MANAGEMENT (UK) LTD | Director | 2013-06-03 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
| HOVELL SON & COMPANY LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
| SHORT TALES (WORLDWIDE) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2018-05-29 | |
| SHORT TALES (UK) LTD | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
| BISCUIT PICTURES LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| A S FINANCIAL LIMITED | Director | 2010-01-13 | CURRENT | 2009-07-02 | Active | |
| FISHY FISHY LIMITED | Director | 2009-02-11 | CURRENT | 2008-07-09 | Dissolved 2018-02-20 | |
| ATLANTIC SWISS BANK LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
| PENCHRISE ESTATE LTD | Director | 2002-04-26 | CURRENT | 2002-04-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/03/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD LOMAX GALLIMORE | |
| AR01 | 22/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEE MELLOR / 28/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM CO ATLANTIC SWISS HIGH HOLBORN HOUSE 52-54 52 HIGH HOLBORN LONDON WC1V 6RB ENGLAND | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN CLARKE | |
| AP01 | DIRECTOR APPOINTED WILLIAM LEE MELLOR | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to BOOMTACTIX (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-07-17 |
Fines / Sanctions
No fines or sanctions have been issued against BOOMTACTIX (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOOMTACTIX (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOMTACTIX (UK) LTD
Intangible Assets
Patents
We have not found any records of BOOMTACTIX (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for BOOMTACTIX (UK) LTD
Income
Government Income
We have not found government income sources for BOOMTACTIX (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BOOMTACTIX (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOMTACTIX (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BOOMTACTIX (UK) LTD | Event Date | 2012-07-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOMTACTIX (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOOMTACTIX (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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