BOMEFA LIMITED
Overview
| Company Name | BOMEFA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01053670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOMEFA LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BOMEFA LIMITED located?
| Registered Office Address | Grange House Geddings Road EN11 0NT Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOMEFA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BOMEFA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 26, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Michael Finnie on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Martyn Andrew Edwards as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Michael Finnie as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrews as a director on Nov 02, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Martyn Andrew Edwards as a director on Apr 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohamad Djahanbakhsh as a director on Apr 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohamad Djahanbakhsh as a director on Apr 04, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Cockayne as a director on Dec 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Andrews as a director on Dec 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mohamad Djahanbakhsh as a director on Dec 06, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of BOMEFA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNIE, Paul Michael | Director | Grange House Geddings Road EN11 0NT Hoddesdon Hertfordshire | United Kingdom | British | Uk Managing Director | 252314040001 | ||||
| BELL, Michael Edward | Secretary | 32 Windmill Road N18 1PA London | British | Accountant | 64274090002 | |||||
| BUCKINGHAM, Norman James | Secretary | 19 Rugosa Road West End GU24 9PA Woking Surrey | British | 10762580002 | ||||||
| DEAN, Mark | Secretary | 10101 Grayhorse Court Potomac Maryland 20854 Usa | Us | Attorney | 53963220001 | |||||
| KANE, William John | Secretary | Grange House Geddings Road EN11 0NT Hoddesdon Hertfordshire | British | Chartered Accountant Director | 23753080003 | |||||
| ROGERS, Donald J | Secretary | 1086 Willow Drive Delafield Wisconsin Wi 53018 Usa | American | 202956310001 | ||||||
| ANDREWS, Paul | Director | Stafford Drive Battlefield Enterprise Park SY1 3FE Shrewsbury Phoenix House United Kingdom | England | British | Director | 208072040001 | ||||
| BUCKINGHAM, Norman James | Director | 19 Rugosa Road West End GU24 9PA Woking Surrey | British | Director/Co Secretary | 10762580002 | |||||
| COCKAYNE, Nicholas John | Director | Grange House Geddings Road EN11 0NT Hoddesdon Hertfordshire | England | British | General Manager | 183802940001 | ||||
| COX, Michael Neill | Director | 44 Chiddingstone Street Fulham SW6 3TG London | England | British | Director | 10600400003 | ||||
| DEAN, Mark | Director | 10101 Grayhorse Court Potomac Maryland 20854 Usa | Us | Attorney | 53963220001 | |||||
| DJAHANBAKHSH, Mohamad | Director | Grange House Geddings Road EN11 0NT Hoddesdon Hertfordshire | England | British | Director | 178554890001 | ||||
| EDWARDS, Martyn Andrew | Director | Grange House Geddings Road EN11 0NT Hoddesdon Hertfordshire | United Kingdom | British | Director Of Operations | 175165210001 | ||||
| HILBROWN, Melvin Douglas | Director | 52 Battlefield Road AL1 4DD St Albans Hertfordshire | England | British | Executive | 29920080001 | ||||
| KANE, William John | Director | Grange House Geddings Road EN11 0NT Hoddesdon Hertfordshire | United Kingdom | British | Finance Director | 23753080003 | ||||
| LARSON, Greg Michael | Director | 509 Eighth Street Waunakee Wisconsin Dane County 53597 Usa | American | Director | 32566020001 | |||||
| LOFFLER, Stephen John | Director | 14 Grey Close NW11 6QG London | England | British | Director | 9953160002 | ||||
| PLATT, Donald Hewitt | Director | 15606 Blackberry Drive North Potomac Maryland 20878 Usa | Us | Accountant | 53963280001 | |||||
| RENSHAW, Graham Anthony | Director | 5 Colonels Walk EN2 8HN Enfield Middlesex | British | Executive | 29920090003 | |||||
| ROGERS, Donald J | Director | 1086 Willow Drive Delafield Wisconsin Wi 53018 Usa | Usa | American | Vice President Operations | 202956310001 | ||||
| SOUTHERN, David | Director | Grange House Geddings Road EN11 0NT Hoddesdon Hertfordshire | England | British | Managing Director | 162259710001 | ||||
| SPALDING, Daniel Patrick | Director | 1000 N Bluemond Drive Appleton Wi 54913-1579 Usa | Us | Executive | 53963330001 | |||||
| STRONER, William | Director | Grange House Geddings Road EN11 0NT Hoddesdon Hertfordshire | Usa | American | Chairman | 79444870001 | ||||
| TAYLOR, Trevor Marchant | Director | 103 Windingbrook Lane NN4 0XL Northampton Northamptonshire | British | Director | 9953740001 | |||||
| WALL, John | Director | 701 Farwell Drive Madison Wi 53704 Usa | American | Director | 74288740001 |
Who are the persons with significant control of BOMEFA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Demco Europe Limited | Apr 06, 2016 | Geddings Road EN11 0NT Hoddesdon Grange House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0