BOOMERANG INTERACTIVE LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

BOOMERANG INTERACTIVE LIMITED
ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
(560 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 8939 1199
Fax: 020 8332 7491
Web:
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06072330
Incorporation Date:
29 Jan 2007
Financial Year End:
30 Jun
Capital:
£600.00 on 13 Mar 2014
For period ending:
30 Jun 2014
Filed on:
3 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jan 2014
Filed on:
13 Mar 2014
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Map


Financial Summary

30 Jun 2012 30 Jun 2011
Cash at bank: £1,113
Debtors: £1,574
Creditors due within one year: £87,486 £87,739
Total Assets less Current Liabilities: -£87,486 -£85,052
Shareholders Funds / Net Worth: -£86,736 -£84,521
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

30 Jan 2015

BOOMERANG INTERACTIVE LIMITED (Company Number 06072330) Registered office: One Great Cumberland Place, Marble Arch, London, W1H 7LW Principal trading address: Dunstable House, 28 Dunstable Road, Richmond, Surrey, TW9 1UH Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 6 March 2015 at 10.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 5 September 2014 Office Holder details: A D Cadwallader and N A Bennett (IP Nos 9501 and 9083) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW For further details contact: The Liquidators Email: recovery@leonardcurtis.co.uk Tel: 0207 535 7000 Alternative contact: Jonathan Lane A D Cadwallader, Joint Liquidator 27 January 2015

16 Sep 2014

BOOMERANG INTERACTIVE LIMITED (Company Number 06072330 ) Registered office: Dunstable House, 28 Dunstable Road, Richmond, Surrey TW9 1UH Principal trading address: Dunstable House, 28 Dunstable Road, Richmond, Surrey TW9 1UH The following written resolutions were passed by the shareholders of the above Company on 05 September 2014, as a Special Resolution and an Ordinary Resolution: “That the Company be and it is hereby wound up voluntarily and that A D Cadwallader and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos 9501 and 9083) be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” For further details contact: A D Cadwallader or N A Bennett, E-mail: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Stephen Briggs. M H W Davis, Director 09 September 2014

16 Sep 2014

BOOMERANG INTERACTIVE LIMITED (Company Number 06072330 ) Registered office: Dunstable House, 28 Dunstable Road, Richmond, Surrey TW9 1UH Principal trading address: Dunstable House, 28 Dunstable Road, Richmond, Surrey TW9 1UH Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 6 October 2014. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one, in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 5 September 2014. Office Holder Details: A D Cadwallader and N A Bennett (IP Nos 9501 and 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. For further details contact: A D Cadwallader or N A Bennett, E-mail: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane. A D Cadwallader, Joint Liquidator 10 September 2014

16 Sep 2014

Company Number: 06072330 Name of Company: BOOMERANG INTERACTIVE LIMITED Nature of Business: Management Services Type of Liquidation: Members Registered office: Dunstable House, 28 Dunstable Road, Richmond, Surrey TW9 1UH Principal trading address: Dunstable House, 28 Dunstable Road, Richmond, Surrey TW9 1UH A D Cadwallader and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Office Holder Numbers: 9501 and 9083. For further details contact: Jonathan Lane, E-mail: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Date of Appointment: 05 September 2014 By whom Appointed: Members

Recently Filed Documents - 26 available


Directors and Secretaries

Morgan Davis
29 Jan 2007 ⇒ Present ( 9 Years ) Director
28 Jun 2007 ⇒ Present ( 9 Years ) Company Secretary
Robert Dowling
29 Jan 2007 ⇒ Present ( 9 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.boomeranginteractive.co.uk
www.boomeranginteractive.and
www.boomeranginteractive.consulting
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www.boomeranginteractive.active
www.boomeranginteractive.financial
www.boomeranginteractive.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 3 Sep 2014 3
30 Jun 2013 19 Dec 2013 6
30 Jun 2013 30 Jun 2013 0
30 Jun 2012 7 Mar 2013 9
30 Jun 2011 2 Nov 2011 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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26 other company documents are available

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