BOI LIMITED

Key Data

Status

Dissolved

Company No.

03335041

Incorporation date

17/03/1997

Size

Classification

Agents involved in the sale of furniture, household goods, hardware and ironmongery (51.15 - SIC 2003);Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);Freight transport by road (60.24 - SIC 2003);Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

06/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2010

Application to strike the company off the register

View PDF (3 pages)

28/04/2010

Registered office address changed from PO Box 60847 27 Nella Road London W6 6HF on 2010-04-29

View PDF (1 pages)

27/01/2010

Registered office address changed from Unit 3 Rosemont Road Wembley Middlesex HA0 4PE on 2010-01-28

View PDF (2 pages)

27/01/2010

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

View PDF (12 pages)

17/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

09/03/2009

Secretary appointed mrs charlotte louise dapas

View PDF (1 pages)

09/03/2009

Appointment Terminated Secretary amanda larkin

View PDF (1 pages)

25/02/2009

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

View PDF (12 pages)

23/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

07/02/2008

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

View PDF (12 pages)

14/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (11 pages)

09/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

27/07/2006

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

View PDF (11 pages)

20/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

12/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (11 pages)

16/03/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

16/03/2005

Secretary's particulars changed

View PDF (0 pages)

03/11/2004

Registered office changed on 04/11/04 from: 27 nella road hammersmith london W6 9PB

View PDF (1 pages)

15/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

15/04/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

22/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

18/03/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2001

Ad 04/06/01--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

14/06/2001

Nc inc already adjusted 04/06/01

View PDF (1 pages)

14/06/2001

Resolutions

View PDF (1 pages)

23/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

13/03/2001

Director's particulars changed

View PDF (0 pages)

01/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/09/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

30/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

05/09/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

14/03/1999

Return made up to 18/03/99; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

23/03/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

23/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/11/1997

Registered office changed on 25/11/97 from: 116 gowan avenue fulham london SW6 6RG

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Registered office changed on 18/04/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

Incorporation

View PDF (10 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Dapas, Anthony	Director	03/04/1997 - Present	4
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	18/03/1997 - 03/04/1997	275
Dapas, Charlotte Louise	Secretary	01/03/2009 - Present	4
Dapas, Simone	Secretary	03/04/1997 - 20/06/2001	-
Larkin, Amanda	Secretary	20/06/2001 - 01/03/2009	2

Persons with Significant Control

No PSC data available.

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Description

About BOI LIMITED

BOI LIMITED is an(a) Dissolved company incorporated on 17/03/1997 with the registered office located at Unit 3 Rosemont Road, Wembley, Middlesex Ha0 4pe. 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 BOI LIMITED?

BOI LIMITED is currently Dissolved. It was registered on 17/03/1997 and dissolved on 06/09/2010.

Where is BOI LIMITED located?

BOI LIMITED is registered at Unit 3 Rosemont Road, Wembley, Middlesex Ha0 4pe.

What does BOI LIMITED do?

BOI LIMITED operates in the Agents involved in the sale of furniture, household goods, hardware and ironmongery (51.15 - SIC 2003) sector.

What is the latest filing for BOI LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.