BOC JAPAN FINANCE

Key Data

Status

Dissolved

Company No.

05374040

Incorporation date

22/02/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2011

Application to strike the company off the register

View PDF (3 pages)

24/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/06/2011

Director's details changed for Dr Thorben Finken on 2011-05-10

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (7 pages)

06/01/2011

Resolutions

View PDF (8 pages)

05/01/2011

Statement of company's objects

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (128 pages)

22/08/2010

Termination of appointment of Jerry Masters Jr as a director

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (6 pages)

08/02/2010

Secretary's details changed for Susan Kathleen Kelly on 2010-01-01

View PDF (1 pages)

04/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/08/2009

Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count

View PDF (1 pages)

15/07/2009

Director appointed michael dennis

View PDF (4 pages)

05/07/2009

Appointment Terminated Director nigel lewis

View PDF (1 pages)

24/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

09/02/2009

Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group -, now: finance director-boc uk & irel

View PDF (1 pages)

23/12/2008

Director appointed dr thorben finken

View PDF (2 pages)

05/10/2008

Director appointed nigel andrew lewis

View PDF (2 pages)

30/09/2008

Appointment Terminated Director gareth mostyn

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/03/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

19/02/2008

Auditor's resignation

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

New secretary appointed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

30/09/2007

Registered office changed on 01/10/07 from: highams hall chertsey road windlesham surrey GU20 6HJ

View PDF (1 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

31/01/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

28/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

19/11/2006

Auditor's resignation

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

23/02/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

19/01/2006

Memorandum and Articles of Association

View PDF (5 pages)

19/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

04/10/2005

New director appointed

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (3 pages)

16/03/2005

Resolutions

View PDF (0 pages)

16/03/2005

Resolutions

View PDF (0 pages)

16/03/2005

Resolutions

View PDF (1 pages)

14/03/2005

Accounting reference date shortened from 28/02/06 to 30/09/05

View PDF (1 pages)

22/02/2005

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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Order report

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOC JAPAN FINANCE

BOC JAPAN FINANCE is an(a) Dissolved company incorporated on 22/02/2005 with the registered office located at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY. 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 BOC JAPAN FINANCE?

BOC JAPAN FINANCE is currently Dissolved. It was registered on 22/02/2005 and dissolved on 13/02/2012.

Where is BOC JAPAN FINANCE located?

BOC JAPAN FINANCE is registered at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY.

What does BOC JAPAN FINANCE do?

BOC JAPAN FINANCE operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOC JAPAN FINANCE?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.