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Company Information for

BOAS LIMITED

EPSOM, SURREY, KT18,
Company Registration Number
06428527
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Boas Ltd
BOAS LIMITED was founded on 2007-11-15 and had its registered office in Epsom. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
BOAS LIMITED
 
Legal Registered Office
EPSOM
SURREY
KT18
Other companies in KT18
 
Filing Information
Company Number 06428527
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
Primary Source:Companies House
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Companies with same name BOAS LIMITED
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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
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BOAS AMC California Unknown
BOAS AS Bygdøy allè 10 OSLO 0262 Active Company formed on the 1974-01-02
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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

Company Officers of BOAS LIMITED

Current Directors
Officer Role Date Appointed
ANNE PATRICIA DUNSTAN
Company Secretary 2007-11-23
RICHARD EWART DUNSTAN
Director 2007-11-23
JAN HENDRIK MUNNIK
Director 2011-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
Nominated Secretary 2007-11-15 2007-11-15
PREMIER DIRECTORS LIMITED
Director 2007-11-15 2007-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE PATRICIA DUNSTAN KOBUS PROPERTIES LIMITED Company Secretary 2007-03-08 CURRENT 2007-02-19 Active
ANNE PATRICIA DUNSTAN LARKSTONE PROPERTIES LIMITED Company Secretary 2003-01-15 CURRENT 1994-04-22 Active
RICHARD EWART DUNSTAN TALON HOMES LTD Director 2018-04-01 CURRENT 2015-02-11 Active - Proposal to Strike off
RICHARD EWART DUNSTAN TALON PROPERTY SOLUTIONS LTD Director 2016-09-01 CURRENT 2009-07-03 Active
RICHARD EWART DUNSTAN ZESTAN LTD. Director 2016-09-01 CURRENT 2015-08-18 Liquidation
RICHARD EWART DUNSTAN CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED Director 2016-08-15 CURRENT 2010-10-15 Active
RICHARD EWART DUNSTAN ANEL LTD Director 2016-04-10 CURRENT 2011-11-23 Active
RICHARD EWART DUNSTAN HI-LINE PAYROLL SERVICES LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-08-15
RICHARD EWART DUNSTAN COURT LODGE EPSOM LIMITED Director 2015-05-27 CURRENT 2014-12-01 Live but Receiver Manager on at least one charge
RICHARD EWART DUNSTAN BRYSHEL PROPERTY LTD Director 2015-05-13 CURRENT 2013-08-23 Dissolved 2018-04-17
RICHARD EWART DUNSTAN HITCHCOCK HOLDINGS (UK) LTD Director 2015-01-15 CURRENT 2011-11-16 Dissolved 2016-11-08
RICHARD EWART DUNSTAN 2 & 6 CLOCKTOWER MEWS LTD Director 2014-07-22 CURRENT 2012-04-26 Active
RICHARD EWART DUNSTAN TWO OCEANS PROPERTIES LTD Director 2014-03-05 CURRENT 2012-11-09 Active
RICHARD EWART DUNSTAN KANONKOP LTD Director 2013-11-27 CURRENT 2013-11-27 Active
RICHARD EWART DUNSTAN BAKERY PROPERTIES LTD Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-10-21
RICHARD EWART DUNSTAN KOLEY LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
RICHARD EWART DUNSTAN KOBUS PROPERTIES LIMITED Director 2010-01-10 CURRENT 2007-02-19 Active
RICHARD EWART DUNSTAN MOKARABIA INTERNATIONAL LIMITED Director 2007-07-16 CURRENT 2005-03-10 Dissolved 2013-10-15
RICHARD EWART DUNSTAN SABLE (SURREY) LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
RICHARD EWART DUNSTAN PLATINUM CONSULTING SURREY LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
RICHARD EWART DUNSTAN LARKSTONE PROPERTIES LIMITED Director 1994-05-09 CURRENT 1994-04-22 Active
JAN HENDRIK MUNNIK TWO OCEANS PROPERTIES LTD Director 2012-11-09 CURRENT 2012-11-09 Active
JAN HENDRIK MUNNIK ELZ0020 LTD Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2013-11-26
JAN HENDRIK MUNNIK ANTONIE LTD Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2014-12-02
JAN HENDRIK MUNNIK EPSOM INVESTMENT HOLDINGS LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
JAN HENDRIK MUNNIK LUMEA INVESTMENTS LIMITED Director 2011-09-26 CURRENT 2011-04-12 Dissolved 2018-05-15

More director information

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.

DateDocument TypeDocument Description
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-14DS01APPLICATION FOR STRIKING-OFF
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-07-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-19AA01PREVSHO FROM 31/08/2017 TO 30/06/2017
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-01AA01PREVSHO FROM 30/11/2016 TO 31/08/2016
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-26AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 064285270009
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30AR0130/07/15 FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0130/07/14 FULL LIST
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064285270008
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064285270007
2014-02-12AA30/11/13 TOTAL EXEMPTION SMALL
2013-08-07AR0130/07/13 FULL LIST
2013-07-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-07AR0130/07/12 FULL LIST
2012-03-13AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-29AP01DIRECTOR APPOINTED MR JAN HENDRIK MUNNIK
2011-09-15AR0130/07/11 FULL LIST
2011-08-11AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 14 BERGER CLOSE PETTS WOOD ORPINGTON KENT BR5 1HR UNITED KINGDOM
2010-08-02AR0130/07/10 FULL LIST
2010-03-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-08363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 11 BRIDGE STREET LEATHERHEAD SURREY KT22 8BL
2008-06-1088(2)AD 09/06/08 GBP SI 1000@1=1000 GBP IC 1/1001
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-30 Outstanding INTERBAY FUNDING LIMITED
2014-07-04 Outstanding INTERBAY FUNDING LIMITED
2014-07-04 Outstanding INTERBAY FUNDING LIMITED
LEGAL CHARGE 2009-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-08-21 Satisfied TIUTA FUNDING LIMITED
LEGAL CHARGE 2008-08-21 Satisfied TIUTA FUNDING LIMITED
Creditors
Creditors Due After One Year 2012-12-01 £ 200,000
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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-08-31
Annual Accounts
2017-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1,000
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

Intangible Assets
Patents
We have not found any records of BOAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOAS LIMITED
Trademarks
We have not found any records of BOAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOAS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as BOAS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOAS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOAS LIMITED 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 BOAS LIMITED 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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