BOHEME LIMITED

Key Data

Status

Dissolved

Company No.

03289095

Incorporation date

09/12/1996

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1996)

02/04/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2020

Termination of appointment of Henri Roland Ho-Meau-Long as a director on 2020-03-31

View PDF (1 pages)

04/04/2020

Appointment of Ms. Carmen Netten as a director on 2020-03-31

View PDF (2 pages)

04/04/2020

Appointment of Mr Jouke Jakob Hoeksma as a director on 2020-03-31

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2019-12-22 with updates

View PDF (4 pages)

20/01/2020

Change of details for Ms. Carmen Netten as a person with significant control on 2019-06-01

View PDF (2 pages)

20/01/2020

Change of details for Mr. Jouke Jakob Hoeskma as a person with significant control on 2019-06-01

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

22/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2018

Registered office address changed from First Floor 20 Margaret Street London London England to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 2018-01-03

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

29/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2017

Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London W1W 8EA England to First Floor 20 Margaret Street London London on 2017-02-10

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/09/2016

Appointment of Mr. Henri Roland Ho-Meau-Long as a director on 2016-07-21

View PDF (2 pages)

14/09/2016

Termination of appointment of Christian Ellul as a director on 2016-07-21

View PDF (1 pages)

28/04/2016

Appointment of Dr. Christian Ellul as a director on 2015-12-15

View PDF (2 pages)

27/04/2016

Termination of appointment of Upperford International Limited as a director on 2015-12-21

View PDF (1 pages)

27/04/2016

Termination of appointment of Jetflume Limited as a director on 2015-12-21

View PDF (1 pages)

27/04/2016

Termination of appointment of Patrick Spiteri as a secretary on 2015-12-21

View PDF (1 pages)

27/04/2016

Termination of appointment of Patrick Spiteri as a secretary on 2015-12-21

View PDF (1 pages)

27/04/2016

Termination of appointment of Michael Pace Balzan as a director on 2015-12-21

View PDF (1 pages)

27/04/2016

Registered office address changed from C/O Blevins Franks Financial Management Ltd 28 st. James's Square London United Kingdom SW1Y 4JH to Suite 303, Princess House 50-60 Eastcastle Street London W1W 8EA on 2016-04-27

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

26/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

12/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

21/01/2013

Registered office address changed from C/O Blevins Franks International Ltd 28 St James's Square London SW1Y 4JH United Kingdom on 2013-01-21

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

10/12/2012

Director's details changed for Mr. Michael Pace Balzan on 2012-10-22

View PDF (2 pages)

10/12/2012

Secretary's details changed for Mr Patrick Spiteri on 2012-10-22

View PDF (2 pages)

23/10/2012

Registered office address changed from Blevins Franks International Ltd Barbican House 26-34 Old Street London EC1V 9QQ on 2012-10-23

View PDF (1 pages)

12/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

14/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

12/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

20/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

20/12/2010

Director's details changed for Mr. Michael Pace Balzan on 2010-03-01

View PDF (2 pages)

20/12/2010

Secretary's details changed for Mr Patrick Spiteri on 2010-03-01

View PDF (2 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

06/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Upperford International Limited on 2009-12-09

View PDF (2 pages)

06/01/2010

Director's details changed for Jetflume Limited on 2009-12-09

View PDF (2 pages)

06/01/2010

Director's details changed for Mr. Michael Pace Balzan on 2009-12-09

View PDF (2 pages)

08/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

13/03/2009

Director appointed mr. Michael pace balzan

View PDF (1 pages)

15/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

19/09/2008

Director's change of particulars / upperford international LIMITED / 19/09/2008

View PDF (1 pages)

19/09/2008

Director's change of particulars / jetflume LIMITED / 19/09/2008

View PDF (1 pages)

26/02/2008

Secretary appointed mr patrick spiteri

View PDF (1 pages)

25/02/2008

Appointment terminated secretary caroline saetta

View PDF (1 pages)

11/01/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

31/10/2007

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

View PDF (9 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

05/01/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

18/10/2005

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

View PDF (9 pages)

26/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

08/03/2004

Return made up to 09/12/03; full list of members

View PDF (8 pages)

08/03/2004

New secretary appointed

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

24/01/2004

New secretary appointed

View PDF (1 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

19/12/2003

New secretary appointed

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

09/01/2003

Return made up to 09/12/02; full list of members

View PDF (8 pages)

27/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

14/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2002

Return made up to 09/12/01; full list of members

View PDF (7 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

24/01/2001

Return made up to 09/12/00; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

07/01/2000

Return made up to 09/12/99; full list of members

View PDF (7 pages)

09/12/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

07/10/1999

Return made up to 09/12/98; full list of members

View PDF (6 pages)

07/10/1999

Registered office changed on 07/10/99 from: blevins franks international LTD barbican house 26/34 old street london EC1V 9HL

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

Registered office changed on 23/06/99 from: 101 grenville court britwell road burnham slough berks. SL1 8DF

View PDF (1 pages)

07/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

12/01/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

16/01/1997

New director appointed

View PDF (2 pages)

15/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

Incorporation

View PDF (17 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Franks, David Simmonds	Director	01/12/1998 - 05/12/2003	23
FIDSEC LIMITED	Corporate Secretary	09/12/1996 - 01/12/1998	44
Blevins, William George	Director	01/12/1998 - 05/12/2003	12
Arklie, James Lushington	Director	09/12/1996 - 01/12/1998	105
Brown, Michael James	Director	09/12/1996 - 01/12/1998	99

Persons with Significant Control

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

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Description

About BOHEME LIMITED

BOHEME LIMITED is an(a) Dissolved company incorporated on 09/12/1996 with the registered office located at Endeavour House, 78 Stafford Road, Wallington, Surrey SM6 9AY. 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 BOHEME LIMITED?

BOHEME LIMITED is currently Dissolved. It was registered on 09/12/1996 and dissolved on 02/04/2024.

Where is BOHEME LIMITED located?

BOHEME LIMITED is registered at Endeavour House, 78 Stafford Road, Wallington, Surrey SM6 9AY.

What does BOHEME LIMITED do?

BOHEME LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BOHEME LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via compulsory strike-off.