BOMAX LIMITED
Overview
| Company Name | BOMAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02475043 |
| 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 BOMAX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOMAX LIMITED located?
| Registered Office Address | Unit 1 Radford Industrial Estate Goodhall Street NW10 6UA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOMAX LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCAN KERB LIMITED | Feb 27, 1990 | Feb 27, 1990 |
What are the latest accounts for BOMAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BOMAX LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Director's details changed for Mr Christopher Michael Day on Nov 26, 2021 | 2 pages | CH01 | ||||||
Termination of appointment of Rajen Bhupendrabhai Patel as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Shanker Bhupendrabhai Patel as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Michael Day as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||
Second filing for the notification of George Lines (Merchants) Limited as a person with significant control | 5 pages | RP04PSC02 | ||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Feb 07, 2020 with updates | 3 pages | CS01 | ||||||
Notification of George Lines (Merchants) Limited as a person with significant control on Apr 06, 2016 | 3 pages | PSC02 | ||||||
| ||||||||
Cessation of Shanker Bhupendrabhai Patel as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||
Who are the officers of BOMAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Christopher Michael | Director | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 England | England | British | Director | 239542550004 | ||||
| PATEL, Shanker Bhupendrabhai | Director | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 England | United Kingdom | British | Director | 118982730001 | ||||
| BONE, Mark Cyril Stuart | Secretary | Pinkeys Folly Marlow Road SL6 6PR Pinkneys Green Berkshire | British | Director | 15146110002 | |||||
| VALLIS, Eric Colin Mather | Secretary | York Cottage St Anns Road KT16 9DD Chertsey Surrey | British | 3752060001 | ||||||
| BONE, Christopher | Director | Keepers Cottage RG10 8PU Wargrave Berkshire | British | Director | 117412570001 | |||||
| BONE, Mark Cyril Stuart | Director | Pinkeys Folly Marlow Road SL6 6PR Pinkneys Green Berkshire | England | British | Director | 15146110002 | ||||
| PATEL, Rajen Bhupendrabhai | Director | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 England | United Kingdom | British | Director | 36610600001 | ||||
| POSGATE, John Sidney Stapleton | Director | C/O George Lines (Merchants) Ltd Coln Ind Estate Old Bath Rd SL3 0NJ Colnbrook Slough Berkshire | United Kingdom | British | Retired/Non-Executive Director | 19599290001 | ||||
| VALLIS, Connie Vibeke | Director | York Cottage St Anns Road KT16 9DD Chertsey Surrey | Swedish | Retired | 23751650001 | |||||
| VALLIS, Eric Colin Mather | Director | York Cottage St Anns Road KT16 9DD Chertsey Surrey | British | Company Director | 3752060001 |
Who are the persons with significant control of BOMAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shanker Bhupendrabhai Patel | Apr 06, 2016 | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| George Lines (Merchants) Limited | Apr 06, 2016 | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 United Kingdom | No | ||||||||||
| |||||||||||||
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