BODAS LIMITED

Key Data

Status

Dissolved

Company No.

04070673

Incorporation date

12/09/2000

Size

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2000)

11/08/2010

Final Gazette dissolved following liquidation

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11/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (5 pages)

11/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/08/2009

Administrator's progress report to 2009-08-11

View PDF (13 pages)

12/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

17/03/2009

Administrator's progress report to 2009-03-09

View PDF (13 pages)

28/10/2008

Statement of administrator's proposal

View PDF (25 pages)

23/10/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

21/09/2008

Appointment of an administrator

View PDF (1 pages)

18/09/2008

Registered office changed on 19/09/2008 from 38B ledbury road london W11 2AB

View PDF (1 pages)

16/12/2007

Memorandum and Articles of Association

View PDF (28 pages)

16/12/2007

Resolutions

View PDF (1 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Return made up to 13/09/07; full list of members

View PDF (13 pages)

08/10/2007

Location of register of members address changed

View PDF (0 pages)

08/10/2007

Location of debenture register address changed

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07/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

01/07/2007

New director appointed

View PDF (2 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (1 pages)

20/12/2006

Ad 07/12/06--------- £ si [email protected]= 265 £ ic 385796/386061

View PDF (2 pages)

20/12/2006

Nc inc already adjusted 05/12/06

View PDF (1 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (31 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

19/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/12/2006

Ad 16/03/06--------- £ si [email protected]

View PDF (2 pages)

05/12/2006

Nc inc already adjusted 13/03/06

View PDF (1 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (9 pages)

16/10/2006

Return made up to 13/09/06; no change of members

View PDF (5 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2006

Registered office changed on 23/06/06 from: 63 linden gardens london W2 4HJ

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

18/01/2006

Return made up to 13/09/05; full list of members

View PDF (15 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/10/2004

Return made up to 13/09/04; full list of members

View PDF (14 pages)

17/10/2004

Director resigned

View PDF (1 pages)

31/05/2004

Ad 23/03/04--------- £ si [email protected]=130468 £ ic 255439/385907

View PDF (4 pages)

26/05/2004

Ad 23/03/04--------- £ si [email protected]=209732 £ ic 45707/255439

View PDF (4 pages)

26/05/2004

Nc inc already adjusted 23/03/04

View PDF (1 pages)

26/05/2004

Resolutions

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26/05/2004

Resolutions

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26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (25 pages)

25/05/2004

Resolutions

View PDF (1 pages)

25/05/2004

Nc inc already adjusted 21/07/03

View PDF (1 pages)

25/05/2004

Resolutions

View PDF (1 pages)

03/05/2004

Resolutions

View PDF (0 pages)

03/05/2004

Resolutions

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

07/01/2004

Return made up to 13/09/03; full list of members

View PDF (13 pages)

07/01/2004

Director's particulars changed

View PDF (0 pages)

07/01/2004

Location of register of members address changed

View PDF (0 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/10/2003

Ad 30/07/03--------- £ si [email protected]=2931 £ ic 42662/45593

View PDF (3 pages)

29/09/2003

New director appointed

View PDF (1 pages)

09/08/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

17/11/2002

New director appointed

View PDF (4 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

Director resigned

View PDF (1 pages)

05/10/2002

Return made up to 13/09/02; full list of members

View PDF (13 pages)

03/10/2002

Ad 25/09/02--------- £ si [email protected]=25056 £ ic 17606/42662

View PDF (3 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (39 pages)

03/10/2002

£ nc 30000/55057 23/09/02

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (4 pages)

15/07/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

07/02/2002

Director's particulars changed

View PDF (2 pages)

07/10/2001

Return made up to 13/09/01; full list of members

View PDF (10 pages)

07/10/2001

Director's particulars changed

View PDF (0 pages)

14/08/2001

Ad 23/07/01--------- £ si [email protected]=4272 £ ic 13334/17606

View PDF (4 pages)

27/06/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (3 pages)

04/03/2001

New director appointed

View PDF (2 pages)

11/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Ad 26/01/01--------- £ si [email protected]=3333 £ ic 10001/13334

View PDF (2 pages)

28/01/2001

Certificate of change of name

View PDF (2 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2000

Ad 08/12/00--------- £ si [email protected]=10000 £ ic 1/10001

View PDF (2 pages)

17/12/2000

Nc inc already adjusted 08/12/00

View PDF (1 pages)

17/12/2000

Resolutions

View PDF (0 pages)

17/12/2000

Resolutions

View PDF (1 pages)

17/12/2000

Accounting reference date extended from 30/09/01 to 31/01/02

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

Registered office changed on 26/09/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ

View PDF (1 pages)

12/09/2000

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Redding, Diana Elizabeth	Nominee Director	13/09/2000 - 13/09/2000	1569
Inman, Christopher	Director	06/12/2006 - Present	18
Boas, John Robert Sotheby	Director	15/02/2001 - 29/04/2004	25
Vaughan, Thomas Francis	Director	15/02/2001 - 30/03/2006	17
Eke, Denham Hervey Newall	Director	29/04/2004 - 06/12/2006	43

Persons with Significant Control

No PSC data available.

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Description

About BODAS LIMITED

BODAS LIMITED is an(a) Dissolved company incorporated on 12/09/2000 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 6 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 BODAS LIMITED?

BODAS LIMITED is currently Dissolved. It was registered on 12/09/2000 and dissolved on 11/08/2010.

Where is BODAS LIMITED located?

BODAS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does BODAS LIMITED do?

BODAS LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for BODAS LIMITED?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.