B.O.D. PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02029871

Incorporation date

18/06/1986

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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10/09/2012

First Gazette notice for voluntary strike-off

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27/08/2012

Application to strike the company off the register

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26/04/2012

Annual return made up to 2012-04-20 no member list

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15/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

09/06/2011

Annual return made up to 2011-04-20 no member list

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/05/2010

Annual return made up to 2010-04-20 no member list

View PDF (4 pages)

17/05/2010

Director's details changed for Mr Jonathan Harry Samuel Arkush on 2010-04-20

View PDF (2 pages)

16/05/2010

Appointment of Mr Vivian Wineman as a director

View PDF (1 pages)

16/05/2010

Appointment of Mr Laurence Stephen Brass as a director

View PDF (1 pages)

16/05/2010

Appointment of Mr Jonathan Harry Samuel Arkush as a director

View PDF (1 pages)

16/05/2010

Termination of appointment of Florence Kaufmann as a director

View PDF (1 pages)

16/05/2010

Termination of appointment of Clive Lewisohn as a director

View PDF (1 pages)

16/05/2010

Termination of appointment of Henry Grunwald as a director

View PDF (1 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

12/05/2009

Annual return made up to 20/04/09

View PDF (3 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

11/05/2008

Annual return made up to 20/04/08

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/05/2007

Annual return made up to 20/04/07

View PDF (4 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/05/2006

Annual return made up to 20/04/06

View PDF (4 pages)

16/01/2006

Miscellaneous

View PDF (1 pages)

27/12/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

12/05/2005

Annual return made up to 20/04/05

View PDF (4 pages)

12/05/2005

Director's particulars changed

View PDF (0 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/06/2004

Annual return made up to 20/04/04

View PDF (4 pages)

08/01/2004

Auditor's resignation

View PDF (2 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (1 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

14/05/2003

Annual return made up to 20/04/03

View PDF (5 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/05/2002

Annual return made up to 20/04/02

View PDF (4 pages)

08/05/2002

Secretary's particulars changed

View PDF (0 pages)

05/11/2001

Registered office changed on 06/11/01 from: 5TH floor commonwealth house 1-19 new oxford street london WC1A 1NU

View PDF (1 pages)

13/06/2001

Annual return made up to 20/04/01

View PDF (4 pages)

13/06/2001

Director's particulars changed

View PDF (0 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/11/2000

New director appointed

View PDF (3 pages)

06/08/2000

Director resigned

View PDF (1 pages)

07/05/2000

Annual return made up to 20/04/00

View PDF (4 pages)

07/05/2000

Registered office changed on 08/05/00

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17/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/05/1999

Annual return made up to 20/04/99

View PDF (4 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/04/1998

Annual return made up to 20/04/98

View PDF (4 pages)

16/11/1997

New director appointed

View PDF (2 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

New director appointed

View PDF (2 pages)

24/07/1997

New director appointed

View PDF (2 pages)

29/04/1997

Annual return made up to 20/04/97

View PDF (4 pages)

28/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

07/05/1996

Annual return made up to 20/04/96

View PDF (4 pages)

15/02/1996

Registered office changed on 16/02/96 from: woburn house tavistock square london WC1H 0EP

View PDF (1 pages)

28/12/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

21/05/1995

Annual return made up to 20/04/95

View PDF (4 pages)

30/04/1995

Full accounts made up to 1993-12-31

View PDF (13 pages)

09/04/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/06/1994

Annual return made up to 20/04/94

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08/11/1993

Full accounts made up to 1992-12-31

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28/06/1993

Annual return made up to 20/04/93

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23/09/1992

Full accounts made up to 1991-12-31

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30/06/1992

Director resigned;new director appointed

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30/06/1992

Director resigned;new director appointed

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30/06/1992

Secretary resigned;new secretary appointed

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30/06/1992

Director resigned;new director appointed

View PDF (0 pages)

30/06/1992

Annual return made up to 20/04/92

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30/06/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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11/05/1991

Full accounts made up to 1990-12-31

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11/05/1991

Annual return made up to 20/04/91

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22/05/1990

Full accounts made up to 1989-12-31

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22/05/1990

Annual return made up to 04/05/90

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26/03/1990

Director resigned

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30/01/1990

Particulars of mortgage/charge

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16/05/1989

Full accounts made up to 1987-12-31

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10/05/1989

Full accounts made up to 1988-12-31

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09/05/1989

Annual return made up to 30/04/89

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24/10/1988

Particulars of mortgage/charge

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24/05/1988

Annual return made up to 01/05/88

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12/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/04/1987

Full accounts made up to 1986-12-31

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06/04/1987

Annual return made up to 05/04/87

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18/06/1986

Certificate of Incorporation

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18/06/1986

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wagerman, Josephine Miriam	Director	31/10/1997 - 22/05/2003	1
Arkush, Jonathan Harry Samuel	Director	01/06/2009 - Present	6
Grunwald, Henry	Director	13/07/1997 - 31/05/2009	10
Brass, Laurence Stephen	Director	01/06/2009 - Present	8
Sacker, Anthony	Director	14/09/2000 - 22/05/2003	4

Persons with Significant Control

No PSC data available.

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Description

About B.O.D. PROMOTIONS LIMITED

B.O.D. PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 18/06/1986 with the registered office located at 6 Bloomsbury Square, London, WC1A 2LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.O.D. PROMOTIONS LIMITED?

B.O.D. PROMOTIONS LIMITED is currently Dissolved. It was registered on 18/06/1986 and dissolved on 07/01/2013.

Where is B.O.D. PROMOTIONS LIMITED located?

B.O.D. PROMOTIONS LIMITED is registered at 6 Bloomsbury Square, London, WC1A 2LP.

What does B.O.D. PROMOTIONS LIMITED do?

B.O.D. PROMOTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B.O.D. PROMOTIONS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.