BOMEFA LIMITED

Key Data

Status

Dissolved

Company No.

01053670

Incorporation date

09/05/1972

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1986)

15/10/2019

Final Gazette dissolved via voluntary strike-off

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30/07/2019

First Gazette notice for voluntary strike-off

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17/07/2019

Application to strike the company off the register

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26/06/2019

Resolutions

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26/06/2019

Statement by Directors

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26/06/2019

Statement of capital on 2019-06-26

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26/06/2019

Solvency Statement dated 14/06/19

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10/04/2019

Confirmation statement made on 2019-03-31 with no updates

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10/04/2019

Director's details changed for Mr Paul Michael Finnie on 2019-04-01

View PDF (2 pages)

27/02/2019

Termination of appointment of Martyn Andrew Edwards as a director on 2018-11-30

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08/11/2018

Appointment of Mr Paul Michael Finnie as a director on 2018-07-02

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06/11/2018

Termination of appointment of Paul Andrews as a director on 2018-11-02

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18/09/2018

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

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13/04/2018

Confirmation statement made on 2018-03-31 with no updates

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14/09/2017

Accounts for a dormant company made up to 2016-12-31

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19/04/2017

Appointment of Mr Martyn Andrew Edwards as a director on 2017-04-04

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18/04/2017

Termination of appointment of Mohamad Djahanbakhsh as a director on 2017-04-04

View PDF (1 pages)

18/04/2017

Termination of appointment of Mohamad Djahanbakhsh as a director on 2017-04-04

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

21/12/2016

Termination of appointment of Nicholas John Cockayne as a director on 2016-12-06

View PDF (1 pages)

21/12/2016

Appointment of Mr Paul Andrews as a director on 2016-12-06

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21/12/2016

Appointment of Mr Mohamad Djahanbakhsh as a director on 2016-12-06

View PDF (2 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

01/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

24/11/2015

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

View PDF (6 pages)

22/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

18/11/2014

Termination of appointment of William John Kane as a director on 2014-11-14

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18/11/2014

Termination of appointment of William John Kane as a secretary on 2014-11-14

View PDF (1 pages)

18/11/2014

Appointment of Mr Nicholas John Cockayne as a director on 2014-11-14

View PDF (2 pages)

24/10/2014

Termination of appointment of David Southern as a director on 2014-10-16

View PDF (1 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

24/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

14/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

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15/01/2013

Termination of appointment of William Stroner as a director

View PDF (1 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

01/06/2011

Director's details changed for William Stroner on 2011-01-01

View PDF (2 pages)

01/06/2011

Director's details changed for William John Kane on 2011-01-01

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01/06/2011

Director's details changed for David Southern on 2011-01-01

View PDF (2 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

17/05/2010

Secretary's details changed for William John Kane on 2010-01-01

View PDF (1 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

02/06/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

22/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

31/05/2007

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

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20/10/2006

Registered office changed on 20/10/06 from: phoenix house 54 denington road wellingborough northamptonshire NN8 2QH

View PDF (1 pages)

01/06/2006

Return made up to 02/05/06; full list of members

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24/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

08/06/2005

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

View PDF (7 pages)

18/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

09/09/2004

Resolutions

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09/09/2004

Resolutions

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09/09/2004

Resolutions

View PDF (1 pages)

05/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

25/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

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11/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New secretary appointed

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02/06/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

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

View PDF (4 pages)

30/05/2002

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

View PDF (4 pages)

30/05/2002

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

View PDF (7 pages)

28/05/2002

Location of register of members

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

21/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

19/04/2001

Location of register of members

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Registered office changed on 13/04/01 from: grange house 2 geddings road hoddesdon hertfordshire EN11 0NT

View PDF (1 pages)

13/02/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

24/11/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (4 pages)

08/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

23/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (4 pages)

25/05/1999

Return made up to 02/05/99; full list of members

View PDF (8 pages)

25/03/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

21/02/1999

Registered office changed on 21/02/99 from: bridge house vera avenue grange park london N21 1RB

View PDF (1 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

18/05/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

21/10/1997

Accounting reference date extended from 30/11/97 to 30/04/98

View PDF (1 pages)

08/10/1997

Registered office changed on 08/10/97 from: 4 carlton gardens london SW1Y 5AA

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01/08/1997

Director resigned

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01/08/1997

Secretary resigned;director resigned

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01/08/1997

Registered office changed on 01/08/97 from: the lodge harmondsworth lane harmondsworth west drayton UB7 0LQ

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24/07/1997

New director appointed

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24/07/1997

New secretary appointed;new director appointed

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24/07/1997

New director appointed

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03/06/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

03/06/1997

Location of register of members address changed

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03/06/1997

Location of debenture register address changed

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17/02/1997

Full accounts made up to 1996-11-30

View PDF (7 pages)

31/05/1996

Return made up to 02/05/96; full list of members

View PDF (7 pages)

01/05/1996

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

View PDF (4 pages)

01/06/1995

Return made up to 02/05/95; full list of members

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28/01/1995

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

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09/08/1994

Return made up to 13/07/94; no change of members

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18/04/1994

Director resigned

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27/02/1994

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

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27/09/1993

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

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03/08/1993

Return made up to 13/07/93; full list of members

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10/05/1993

Director's particulars changed

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30/09/1992

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

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09/09/1992

Return made up to 13/07/92; full list of members

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30/07/1992

Director's particulars changed

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09/12/1991

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

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09/12/1991

Resolutions

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06/09/1991

Secretary's particulars changed;director's particulars changed

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05/08/1991

Return made up to 13/07/91; full list of members

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29/07/1991

Director's particulars changed

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17/08/1990

Full accounts made up to 1989-11-30

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17/08/1990

Return made up to 13/07/90; full list of members

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26/02/1990

Return made up to 31/12/89; full list of members

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22/02/1990

Full accounts made up to 1988-12-31

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11/12/1989

Accounting reference date shortened from 31/12 to 30/11

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04/07/1989

New director appointed

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09/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1989

Registered office changed on 09/03/89 from: bridge house grange park london n 21

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24/02/1989

Return made up to 31/12/88; full list of members

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19/02/1989

New director appointed

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18/07/1988

Accounts for a small company made up to 1987-12-31

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18/07/1988

Return made up to 31/12/87; full list of members

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11/01/1988

Director resigned

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11/01/1988

Director resigned

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28/04/1987

Accounts for a small company made up to 1986-12-31

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04/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/08/1986

Accounts for a small company made up to 1985-12-31

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30/08/1986

Return made up to 31/12/85; full list of members

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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

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Southern, David	Director	14/05/2003 - 16/10/2014	11
Renshaw, Graham Anthony	Director	20/01/1999 - 16/01/2001	-
Hilbrown, Melvin Douglas	Director	20/01/1999 - 30/11/2001	11
Kane, William John	Director	15/10/2003 - 14/11/2014	15
Wall, John	Director	17/01/2001 - 30/11/2001	3

Persons with Significant Control

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Description

About BOMEFA LIMITED

BOMEFA LIMITED is an(a) Dissolved company incorporated on 09/05/1972 with the registered office located at Grange House, Geddings Road, Hoddesdon, Hertfordshire EN11 0NT. 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 BOMEFA LIMITED?

BOMEFA LIMITED is currently Dissolved. It was registered on 09/05/1972 and dissolved on 15/10/2019.

Where is BOMEFA LIMITED located?

BOMEFA LIMITED is registered at Grange House, Geddings Road, Hoddesdon, Hertfordshire EN11 0NT.

What does BOMEFA LIMITED do?

BOMEFA LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BOMEFA LIMITED?

The latest filing was on 15/10/2019: Final Gazette dissolved via voluntary strike-off.