BOET CERAMIC LIMITED

Key Data

Status

Dissolved

Company No.

04896264

Incorporation date

11/09/2003

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

05/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2023

Application to strike the company off the register

View PDF (1 pages)

25/05/2023

Termination of appointment of Everett Reginald Stanley Lakeland as a director on 2023-05-12

View PDF (1 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

28/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

14/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

29/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

16/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

06/02/2019

Secretary's details changed for Ms Ambretta Nadia Carolina Anselmi on 2019-02-01

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

28/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

08/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (4 pages)

15/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

22/06/2016

Appointment of Mr Anthony Lyman as a director on 2016-05-01

View PDF (2 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

11/11/2015

Registered office address changed from Barley View House 1 Barley View Prestwood Great Missenden Buckinghamshire HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 2015-11-11

View PDF (1 pages)

19/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

28/12/2012

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

View PDF (5 pages)

21/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

28/12/2011

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

View PDF (5 pages)

18/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

21/07/2011

Registered office address changed from 7 Bath Place London EC2A 3DR on 2011-07-21

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

10/01/2011

Director's details changed for Everett Reginald Stanley Lakeland on 2010-09-21

View PDF (2 pages)

10/01/2011

Secretary's details changed for Ambretta Nadia Carolina Anselmi on 2010-09-21

View PDF (1 pages)

30/12/2010

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

View PDF (6 pages)

29/01/2010

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

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-09-21

View PDF (6 pages)

04/02/2009

Return made up to 11/09/08; full list of members

View PDF (5 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/11/2007

Return made up to 11/09/07; no change of members

View PDF (6 pages)

22/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

29/09/2006

Return made up to 11/09/06; full list of members

View PDF (6 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

Return made up to 11/09/05; full list of members

View PDF (6 pages)

10/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (1 pages)

21/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

14/12/2004

S-div 14/11/04

View PDF (1 pages)

14/12/2004

Ad 07/02/04--------- £ si 9999@1

View PDF (2 pages)

22/09/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

16/12/2003

Registered office changed on 16/12/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

11/09/2003

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.33K
-
0.00
-
-

2022
3
5.40K
-
0.00
-
-

2022
3
5.40K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

5.40K £1.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A REGISTRARS LIMITED	Nominee Director	11/09/2003 - 11/09/2003	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	11/09/2003 - 11/09/2003	6844
Comm Everett Reginald Stanley Lakeland	Director	11/09/2003 - 12/05/2023	3
Anselmi, Ambretta Nadia Carolina Lakeland	Secretary	30/01/2004 - Present	-
Lyman, Anthony	Director	01/05/2016 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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Description

About BOET CERAMIC LIMITED

BOET CERAMIC LIMITED is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire HP10 8AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOET CERAMIC LIMITED?

BOET CERAMIC LIMITED is currently Dissolved. It was registered on 11/09/2003 and dissolved on 05/12/2023.

Where is BOET CERAMIC LIMITED located?

BOET CERAMIC LIMITED is registered at 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire HP10 8AD.

What does BOET CERAMIC LIMITED do?

BOET CERAMIC LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does BOET CERAMIC LIMITED have?

BOET CERAMIC LIMITED had 3 employees in 2022.

What is the latest filing for BOET CERAMIC LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.