BOAX LIMITED

Key Data

Status

Dissolved

Company No.

03641712

Incorporation date

30/09/1998

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

10/07/2014

Final Gazette dissolved following liquidation

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10/04/2014

Return of final meeting in a members' voluntary winding up

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06/01/2014

Liquidators' statement of receipts and payments to 2013-11-06

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19/11/2012

Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT on 2012-11-20

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15/11/2012

Declaration of solvency

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15/11/2012

Appointment of a voluntary liquidator

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15/11/2012

Resolutions

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30/09/2012

Annual return made up to 2012-10-01 with full list of shareholders

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05/09/2012

Total exemption small company accounts made up to 2012-03-31

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09/11/2011

Total exemption small company accounts made up to 2011-03-31

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03/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

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03/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

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28/01/2010

Total exemption small company accounts made up to 2009-03-31

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04/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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04/10/2009

Director's details changed for Bo-Axel Axelson Johnson on 2009-10-05

View PDF (2 pages)

01/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

11/11/2008

Return made up to 01/10/08; full list of members

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31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

16/10/2007

Return made up to 01/10/07; full list of members

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07/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

16/10/2006

Return made up to 01/10/06; full list of members

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16/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Secretary's particulars changed

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05/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

02/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

16/11/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

10/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

12/03/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

08/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

26/09/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

10/10/2001

Return made up to 01/10/01; full list of members

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10/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

24/04/2001

Registered office changed on 25/04/01 from: 262A fulham road london SW10 9EL

View PDF (1 pages)

29/03/2001

Registered office changed on 30/03/01 from: c/o laurence g chandler & co 35A victoria road surbiton surrey KT6 4JT

View PDF (1 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

19/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

19/10/2000

Ad 11/10/00--------- £ si 49000@1=49000 £ ic 1000/50000

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19/10/2000

Nc inc already adjusted 11/10/00

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19/10/2000

Resolutions

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10/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

27/07/2000

Delivery ext'd 3 mth 31/03/00

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12/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

25/07/1999

Ad 14/07/99--------- £ si 998@1=998 £ ic 2/1000

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09/12/1998

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

16/11/1998

New director appointed

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07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Incorporation

View PDF (20 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/09/1998 - 30/09/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/09/1998 - 30/09/1998	36021
Axelson Johnson, Bo-Axel	Director	30/09/1998 - Present	-
Axelson-Johnson, Agneta	Secretary	30/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOAX LIMITED

BOAX LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 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 BOAX LIMITED?

BOAX LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 10/07/2014.

Where is BOAX LIMITED located?

BOAX LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does BOAX LIMITED do?

BOAX LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOAX LIMITED?

The latest filing was on 10/07/2014: Final Gazette dissolved following liquidation.