B O H LIMITED

Key Data

Status

Dissolved

Company No.

03622068

Incorporation date

25/08/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1998)

03/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2014

Notice of final account prior to dissolution

View PDF (1 pages)

07/10/2013

Insolvency filing

View PDF (10 pages)

20/08/2012

Registered office address changed from 37 Ten Acres Chalfont St Giles Bucks HP8 4TB United Kingdom on 2012-08-21

View PDF (2 pages)

19/08/2012

Appointment of a liquidator

View PDF (1 pages)

10/11/2011

Order of court to wind up

View PDF (2 pages)

02/11/2011

Appointment of Mr Selver Gashi as a director

View PDF (2 pages)

02/11/2011

Registered office address changed from the Repository Wroughton Airfield Wroughton Wiltshire SN4 0QZ on 2011-11-03

View PDF (1 pages)

02/11/2011

Termination of appointment of Desmodronic Ltd as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of James Todd as a director

View PDF (1 pages)

19/05/2011

Appointment of Desmodronic Ltd as a director

View PDF (2 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (3 pages)

05/04/2010

Total exemption small company accounts made up to 2010-01-31

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15/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

15/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

11/02/2009

Director appointed james mitchell todd

View PDF (2 pages)

27/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

09/12/2008

Appointment terminated secretary jan todd

View PDF (1 pages)

09/12/2008

Appointment terminated director layhawk consultants LIMITED

View PDF (2 pages)

06/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

25/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

07/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

29/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

03/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

02/10/2005

Return made up to 24/09/05; full list of members

View PDF (6 pages)

25/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

28/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

03/10/2004

Return made up to 24/09/04; change of members

View PDF (6 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

Return made up to 26/08/03; full list of members

View PDF (6 pages)

26/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

17/08/2002

Return made up to 26/08/02; full list of members

View PDF (6 pages)

20/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

03/09/2001

Return made up to 26/08/01; no change of members

View PDF (6 pages)

17/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

24/09/2000

Return made up to 26/08/00; no change of members

View PDF (6 pages)

24/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

24/05/2000

Accounting reference date extended from 31/08/99 to 31/01/00

View PDF (1 pages)

25/10/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

31/08/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

Incorporation

View PDF (21 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Gashi, Selver	Director	20/10/2011 - Present	-
ARCHIVISTS LIMITED	Corporate Secretary	26/08/1998 - 11/05/2004	-
DESMODRONIC LTD	Corporate Director	26/04/2011 - 16/10/2011	-
Douglass, Brian	Director	26/08/1998 - 14/09/1998	-
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	26/08/1998 - 26/08/1998	7613

Persons with Significant Control

No PSC data available.

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Description

About B O H LIMITED

B O H LIMITED is an(a) Dissolved company incorporated on 25/08/1998 with the registered office located at C/O GRANT THNORNTON UK LLP, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There is currently 1 active director 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 H LIMITED?

B O H LIMITED is currently Dissolved. It was registered on 25/08/1998 and dissolved on 03/11/2014.

Where is B O H LIMITED located?

B O H LIMITED is registered at C/O GRANT THNORNTON UK LLP, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does B O H LIMITED do?

B O H LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for B O H LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved following liquidation.