BU

BOYSEN UK LIMITED

Dissolved

Company number 03404125

London, United Kingdom · Incorporated 16 July 1997

5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 350 LIMITED · 16 July 1997 – 8 August 1997

Company overview

BOYSEN UK LIMITED was a private limited company incorporated on 16 July 1997 and registered in England and Wales and dissolved on 30 December 2014. It changed its name from MAWLAW 350 LIMITED on 16 July 1997. Its registered office is at 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is FADIL, Susan Carol (appointed 5 June 2008). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 July 2013, were filed on 21 August 2013. Companies House holds 55 filings for this company, most recently a gazette filing on 30 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 July 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
31 January 2011
FS
FADIL, Susan Carol
Director
5 June 2008
HR
HILLHOUSE, Robert James
Director · Resigned
5 June 2008
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
16 July 1997
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
16 July 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 December 2014 View
Gazette Notice Voluntary
Gazette
16 September 2014 View
Dissolution Application Strike Off Company
Dissolution
4 September 2014 View
Accounts With Made Up Date
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Made Up Date
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Accounts With Made Up Date
Accounts
11 January 2012 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 July 2011 View
Termination Secretary Company With Name
Officers
18 July 2011 View
Accounts With Made Up Date
Accounts
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Made Up Date
Accounts
22 October 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Made Up Date
Accounts
10 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
6 June 2008 View
Accounts With Made Up Date
Accounts
6 June 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Made Up Date
Accounts
27 September 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Made Up Date
Accounts
21 December 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Made Up Date
Accounts
20 September 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Made Up Date
Accounts
13 August 2003 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2002 View
Legacy
Annual Return
22 July 2002 View
Accounts With Made Up Date
Accounts
19 April 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Made Up Date
Accounts
2 October 2000 View
Legacy
Annual Return
15 August 2000 View
Accounts With Made Up Date
Accounts
2 June 2000 View
Legacy
Annual Return
23 July 1999 View
Accounts With Made Up Date
Accounts
24 March 1999 View
Resolution
Resolution
24 March 1999 View
Resolution
Resolution
24 March 1999 View
Legacy
Annual Return
22 July 1998 View
Resolution
Resolution
17 July 1998 View
Certificate Change Of Name Company
Change Of Name
7 August 1997 View
Incorporation Company
Incorporation
16 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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