BOMAX LIMITED

Key Data

Status

Dissolved

Company No.

02475043

Incorporation date

27/02/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1990)

23/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2024

Application to strike the company off the register

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

19/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

17/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

03/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

08/12/2021

Director's details changed for Mr Christopher Michael Day on 2021-11-26

View PDF (2 pages)

01/12/2021

Termination of appointment of Rajen Bhupendrabhai Patel as a director on 2021-11-23

View PDF (1 pages)

01/12/2021

Appointment of Mr Shanker Bhupendrabhai Patel as a director on 2021-11-23

View PDF (2 pages)

01/12/2021

Appointment of Mr Christopher Michael Day as a director on 2021-11-23

View PDF (2 pages)

09/11/2021

Second filing for the notification of George Lines (Merchants) Limited as a person with significant control

View PDF (5 pages)

15/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

01/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (3 pages)

07/02/2020

Notification of George Lines (Merchants) Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

07/02/2020

Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 2016-04-06

View PDF (1 pages)

06/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/09/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

04/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/12/2016

Registered office address changed from C/O George Lines (Merchants) Ltd Coln Ind Estate Old Bath Rd Colnbrook Slough Berkshire SL3 0NJ to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 2016-12-29

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (3 pages)

22/02/2016

Termination of appointment of Mark Cyril Stuart Bone as a director on 2016-01-27

View PDF (1 pages)

22/02/2016

Termination of appointment of Mark Cyril Stuart Bone as a secretary on 2016-01-27

View PDF (1 pages)

22/02/2016

Termination of appointment of John Sidney Stapleton Posgate as a director on 2016-01-27

View PDF (1 pages)

22/02/2016

Appointment of Mr Rajen Bhupendrabhai Patel as a director on 2016-01-27

View PDF (2 pages)

19/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

16/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

04/07/2011

Certificate of change of name

View PDF (3 pages)

01/07/2011

Appointment of Mr John Sidney Stapleton Posgate as a director

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

25/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

26/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

02/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

02/09/2009

Accounting reference date extended from 30/11/2009 to 31/03/2010

View PDF (1 pages)

23/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

30/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

26/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

26/02/2008

Appointment terminated director christopher bone

View PDF (1 pages)

08/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

08/03/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

09/12/2006

Registered office changed on 09/12/06 from: 7 st ann's road chertsey surrey KT16 9DD

View PDF (1 pages)

09/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2006

New director appointed

View PDF (2 pages)

09/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

27/07/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

07/03/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

12/07/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

18/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

20/07/2004

Resolutions

View PDF (1 pages)

14/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

18/07/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

18/07/2003

Resolutions

View PDF (1 pages)

31/01/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

18/07/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

18/07/2002

Resolutions

View PDF (1 pages)

13/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

12/07/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

12/07/2001

Resolutions

View PDF (1 pages)

28/02/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

22/08/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

22/08/2000

Resolutions

View PDF (1 pages)

17/02/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

15/10/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

15/10/1999

Resolutions

View PDF (1 pages)

24/02/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

27/08/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (1 pages)

12/02/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

12/08/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

12/08/1997

Resolutions

View PDF (1 pages)

26/02/1997

Return made up to 21/02/97; full list of members

View PDF (6 pages)

16/09/1996

Resolutions

View PDF (1 pages)

09/09/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

17/02/1996

Return made up to 21/02/96; no change of members

View PDF (4 pages)

25/08/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (1 pages)

17/02/1995

Return made up to 21/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

06/09/1994

Accounts for a dormant company made up to 1993-11-30

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06/09/1994

Resolutions

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13/03/1994

Return made up to 27/02/94; full list of members

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08/09/1993

Accounts for a dormant company made up to 1992-11-30

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08/09/1993

Resolutions

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22/02/1993

Return made up to 27/02/93; no change of members

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30/09/1992

Accounts for a dormant company made up to 1991-11-30

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30/09/1992

Resolutions

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18/02/1992

Return made up to 27/02/92; no change of members

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30/10/1991

Accounts for a dormant company made up to 1990-11-30

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30/10/1991

Resolutions

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30/10/1991

Registered office changed on 30/10/91 from: V.P. Dhiri & co 201 dyke road hove east sussex BN3 1TL

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21/08/1991

Director resigned;new director appointed

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23/04/1991

Return made up to 01/03/91; full list of members

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08/04/1991

Resolutions

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08/04/1991

Resolutions

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21/03/1990

Ad 27/02/90--------- £ si 98@1=98 £ ic 2/100

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21/03/1990

New secretary appointed;new director appointed

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21/03/1990

Accounting reference date notified as 30/11

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09/03/1990

Secretary resigned;director resigned

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27/02/1990

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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Patel, Rajen Bhupendrabhai	Director	27/01/2016 - 23/11/2021	21
Patel, Shanker Bhupendrabhai	Director	23/11/2021 - Present	59
Day, Christopher Michael	Director	23/11/2021 - Present	41

Persons with Significant Control

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

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Description

About BOMAX LIMITED

BOMAX LIMITED is an(a) Dissolved company incorporated on 27/02/1990 with the registered office located at Unit 1 Radford Industrial Estate, Goodhall Street, London NW10 6UA. 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 BOMAX LIMITED?

BOMAX LIMITED is currently Dissolved. It was registered on 27/02/1990 and dissolved on 23/04/2024.

Where is BOMAX LIMITED located?

BOMAX LIMITED is registered at Unit 1 Radford Industrial Estate, Goodhall Street, London NW10 6UA.

What does BOMAX LIMITED do?

BOMAX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOMAX LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.