BODICEA LIMITED

Key Data

Status

Dissolved

Company No.

03864903

Incorporation date

24/10/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1999)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2011

Application to strike the company off the register

View PDF (3 pages)

28/06/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (3 pages)

20/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Aran Kildare Newman on 2009-11-11

View PDF (2 pages)

21/06/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

06/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

06/11/2008

Appointment Terminated Secretary jenny gaffney

View PDF (1 pages)

15/07/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

05/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

08/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

19/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

12/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

25/10/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

14/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

31/05/2005

Accounting reference date shortened from 31/10/05 to 31/05/05

View PDF (1 pages)

03/11/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

03/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

14/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

30/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

28/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

11/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2001

Secretary resigned

View PDF (1 pages)

30/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Registered office changed on 12/09/01 from: suite 66 10 barley mow passage london W4 4PH

View PDF (1 pages)

03/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

15/02/2001

Return made up to 25/10/00; full list of members

View PDF (6 pages)

15/02/2001

Secretary's particulars changed

View PDF (0 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

24/10/1999

Incorporation

View PDF (12 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	29/06/2005 - 04/06/2006	5849
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/10/1999 - 25/10/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	24/10/1999 - 25/10/1999	12878
Gaffney, Jenny	Secretary	31/05/2006 - 30/09/2008	3
Thompson, Kelly Shannon	Secretary	31/08/2000 - 29/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BODICEA LIMITED

BODICEA LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at Peterden House, 1a Leighton Road, West Ealing, London W13 9EL. 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 BODICEA LIMITED?

BODICEA LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 26/12/2011.

Where is BODICEA LIMITED located?

BODICEA LIMITED is registered at Peterden House, 1a Leighton Road, West Ealing, London W13 9EL.

What does BODICEA LIMITED do?

BODICEA LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BODICEA LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.