Dissolved
Dissolved 2018-06-12
Company Information for BOAS LIMITED
EPSOM, SURREY, KT18,
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Company Registration Number
06428527
Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | |
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BOAS LIMITED | |
Legal Registered Office | |
EPSOM SURREY KT18 Other companies in KT18 | |
Company Number | 06428527 | |
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Date formed | 2007-11-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-06-12 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOAS (HK) Limited | Unknown | Company formed on the 2014-06-04 | ||
BOAS & BOAS FINANCIAL SERVICES, LLC | 101 MONTGOMERY ST #1250 SAN FRANCISCO CA 94104 | ACTIVE | Company formed on the 2007-08-30 | |
BOAS & PATIO BLANCO MANAGEMENT LTD. | 20-22 BEDFORD ROW LONDON WC1R 4JS | Dissolved | Company formed on the 2013-05-23 | |
BOAS & PYTHONS, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2010-12-30 | |
BOAS 19TH STREET LLC | California | Unknown | ||
BOAS ADVISORS LTD | 1, THE CENTRE HIGH STREET GILLINGHAM SP8 4AB | Active | Company formed on the 2021-03-24 | |
BOAS AMC | California | Unknown | ||
BOAS AS | Bygdøy allè 10 OSLO 0262 | Active | Company formed on the 1974-01-02 | |
Boas Boardwalk LLC | Delaware | Unknown | ||
BOAS BOARDWALK LLC | Arizona | Unknown | ||
BOAS BOAS CERTIFIED PUBLIC ACCOUNTANTS A PROFESSIONAL CORPORATION | California | Unknown | ||
BOAS BOWS BLESSINGS LLC | Arkansas | Unknown | ||
BOAS BOX CO INC | California | Unknown | ||
Boas Bras Bling LLC | Connecticut | Unknown | ||
BOAS CHIFFLET SUPERANNUATION PTY LTD | Active | Company formed on the 2019-12-19 | ||
BOAS COLONIAL INVESTMENTS LLC | California | Unknown | ||
BOAS COMPANY HOLDINGS INC. | 123 MELANIE LANE BRANDON FL 33510 | Inactive | Company formed on the 2005-01-20 | |
BOAS CONSTRUCTION LTD | British Columbia | Active | Company formed on the 2014-08-30 | |
BOAS CONSULTING LTD | FLAT 7 PRIMROSE HILL STUDIOS FITZROY ROAD LONDON UNITED KINGDOM NW1 8TR | Dissolved | Company formed on the 2013-11-20 | |
BOAS CREATIVE CONSULTANTS, LLC | 606 STONEPLACE DR. W - SANDUSKY OH 44870 | Active | Company formed on the 2003-05-29 |
Officer | Role | Date Appointed |
---|---|---|
ANNE PATRICIA DUNSTAN |
||
RICHARD EWART DUNSTAN |
||
JAN HENDRIK MUNNIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOBUS PROPERTIES LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-02-19 | Active | |
LARKSTONE PROPERTIES LIMITED | Company Secretary | 2003-01-15 | CURRENT | 1994-04-22 | Active | |
TALON HOMES LTD | Director | 2018-04-01 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
TALON PROPERTY SOLUTIONS LTD | Director | 2016-09-01 | CURRENT | 2009-07-03 | Active | |
ZESTAN LTD. | Director | 2016-09-01 | CURRENT | 2015-08-18 | Liquidation | |
CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED | Director | 2016-08-15 | CURRENT | 2010-10-15 | Active | |
ANEL LTD | Director | 2016-04-10 | CURRENT | 2011-11-23 | Active | |
HI-LINE PAYROLL SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-08-15 | |
COURT LODGE EPSOM LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-01 | Live but Receiver Manager on at least one charge | |
BRYSHEL PROPERTY LTD | Director | 2015-05-13 | CURRENT | 2013-08-23 | Dissolved 2018-04-17 | |
HITCHCOCK HOLDINGS (UK) LTD | Director | 2015-01-15 | CURRENT | 2011-11-16 | Dissolved 2016-11-08 | |
2 & 6 CLOCKTOWER MEWS LTD | Director | 2014-07-22 | CURRENT | 2012-04-26 | Active | |
TWO OCEANS PROPERTIES LTD | Director | 2014-03-05 | CURRENT | 2012-11-09 | Active | |
KANONKOP LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
BAKERY PROPERTIES LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2014-10-21 | |
KOLEY LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
KOBUS PROPERTIES LIMITED | Director | 2010-01-10 | CURRENT | 2007-02-19 | Active | |
MOKARABIA INTERNATIONAL LIMITED | Director | 2007-07-16 | CURRENT | 2005-03-10 | Dissolved 2013-10-15 | |
SABLE (SURREY) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
PLATINUM CONSULTING SURREY LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
LARKSTONE PROPERTIES LIMITED | Director | 1994-05-09 | CURRENT | 1994-04-22 | Active | |
TWO OCEANS PROPERTIES LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ELZ0020 LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Dissolved 2013-11-26 | |
ANTONIE LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2014-12-02 | |
EPSOM INVESTMENT HOLDINGS LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
LUMEA INVESTMENTS LIMITED | Director | 2011-09-26 | CURRENT | 2011-04-12 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | PREVSHO FROM 31/08/2017 TO 30/06/2017 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2016 TO 31/08/2016 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064285270009 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/07/15 FULL LIST | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064285270008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064285270007 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAN HENDRIK MUNNIK | |
AR01 | 30/07/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 14 BERGER CLOSE PETTS WOOD ORPINGTON KENT BR5 1HR UNITED KINGDOM | |
AR01 | 30/07/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 11 BRIDGE STREET LEATHERHEAD SURREY KT22 8BL | |
88(2) | AD 09/06/08 GBP SI 1000@1=1000 GBP IC 1/1001 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | TIUTA FUNDING LIMITED | |
LEGAL CHARGE | Satisfied | TIUTA FUNDING LIMITED |
Creditors Due After One Year | 2012-12-01 | £ 200,000 |
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Creditors Due After One Year | 2011-12-01 | £ 200,000 |
Creditors Due Within One Year | 2012-12-01 | £ 256,225 |
Creditors Due Within One Year | 2011-12-01 | £ 263,341 |
Creditors and other liabilities
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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 BOAS LIMITED
Called Up Share Capital | 2012-12-01 | £ 1,000 |
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Called Up Share Capital | 2011-12-01 | £ 1,000 |
Cash Bank In Hand | 2012-12-01 | £ 2,440 |
Cash Bank In Hand | 2011-12-01 | £ 1,863 |
Current Assets | 2012-12-01 | £ 4,606 |
Current Assets | 2011-12-01 | £ 6,088 |
Debtors | 2012-12-01 | £ 2,166 |
Debtors | 2011-12-01 | £ 4,225 |
Fixed Assets | 2012-12-01 | £ 600,000 |
Fixed Assets | 2011-12-01 | £ 600,000 |
Shareholder Funds | 2012-12-01 | £ 148,381 |
Shareholder Funds | 2011-12-01 | £ 142,747 |
Tangible Fixed Assets | 2012-12-01 | £ 600,000 |
Tangible Fixed Assets | 2011-12-01 | £ 600,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOAS LIMITED are:
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. |