BOVEX LIMITED

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BOVEX LIMITED

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Key Data

Status

Dissolved

Company No.

05470386

Incorporation date

02/06/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

42 Pasteur Close, Colindale, London, England NW9 5HQCopy
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Latest events (Record since 02/06/2005)
dot icon07/11/2023
Final Gazette dissolved via compulsory strike-off
dot icon22/08/2023
First Gazette notice for compulsory strike-off
dot icon16/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon30/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon12/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon02/07/2021
Confirmation statement made on 2021-05-30 with no updates
dot icon02/09/2020
Total exemption full accounts made up to 2020-06-30
dot icon08/06/2020
Confirmation statement made on 2020-05-30 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon02/06/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon28/08/2018
Total exemption full accounts made up to 2018-06-30
dot icon31/05/2018
Confirmation statement made on 2018-05-30 with no updates
dot icon23/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon04/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon16/02/2017
Total exemption full accounts made up to 2016-06-30
dot icon02/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon09/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon30/05/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon22/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon07/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon06/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon31/05/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon12/09/2012
Total exemption full accounts made up to 2012-06-30
dot icon30/05/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon16/09/2011
Total exemption full accounts made up to 2011-06-30
dot icon31/05/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon05/11/2010
Total exemption full accounts made up to 2010-06-30
dot icon24/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon24/05/2010
Director's details changed for Mr Nikolay Angelov Draganov on 2010-05-24
dot icon29/09/2009
Total exemption full accounts made up to 2009-06-30
dot icon04/06/2009
Total exemption full accounts made up to 2008-06-30
dot icon27/05/2009
Return made up to 25/05/09; full list of members
dot icon24/07/2008
Secretary appointed mrs temenuzhka draganova
dot icon24/07/2008
Director appointed mr nikolay angelov draganov
dot icon23/07/2008
Appointment terminated director temenuzhka draganova
dot icon23/07/2008
Appointment terminated secretary nikolay draganov
dot icon03/06/2008
Return made up to 25/05/08; full list of members
dot icon02/12/2007
Total exemption full accounts made up to 2007-06-30
dot icon04/06/2007
Return made up to 25/05/07; full list of members
dot icon21/11/2006
Total exemption full accounts made up to 2006-06-30
dot icon26/05/2006
Return made up to 25/05/06; full list of members
dot icon25/05/2006
Registered office changed on 25/05/06 from: 42 pasteur close colindale london NW9 5H2
dot icon30/08/2005
New director appointed
dot icon11/08/2005
New secretary appointed
dot icon11/08/2005
Registered office changed on 11/08/05 from: 42 pasture close colindale london NW9 5HQ
dot icon11/08/2005
Secretary resigned
dot icon12/07/2005
New secretary appointed
dot icon23/06/2005
Director resigned
dot icon23/06/2005
Registered office changed on 23/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon23/06/2005
Secretary resigned
dot icon02/06/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+151.18 % *

* during past year

Cash in Bank

£33,472.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
33.01K
-
0.00
13.33K
-
2022
2
23.50K
-
0.00
33.47K
-
2022
2
23.50K
-
0.00
33.47K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

23.50K £Descended-28.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.47K £Ascended151.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
02/06/2005 - 15/06/2005
16015
HANOVER DIRECTORS LIMITED
Nominee Director
02/06/2005 - 15/06/2005
15849
Mr Nikolay Angelov Draganov
Director
01/07/2008 - Present
-
Draganova, Temenuzhka
Secretary
01/07/2008 - Present
-
Draganova, Temenuzhka
Secretary
20/06/2005 - 20/06/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOVEX LIMITED

BOVEX LIMITED is an(a) Dissolved company incorporated on 02/06/2005 with the registered office located at 42 Pasteur Close, Colindale, London, England NW9 5HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOVEX LIMITED?

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BOVEX LIMITED is currently Dissolved. It was registered on 02/06/2005 and dissolved on 07/11/2023.

Where is BOVEX LIMITED located?

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BOVEX LIMITED is registered at 42 Pasteur Close, Colindale, London, England NW9 5HQ.

What does BOVEX LIMITED do?

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BOVEX LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

How many employees does BOVEX LIMITED have?

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BOVEX LIMITED had 2 employees in 2022.

What is the latest filing for BOVEX LIMITED?

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The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.