BOMAC HOLDINGS LIMITED
Overview
| Company Name | BOMAC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04369953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOMAC HOLDINGS LIMITED?
- (7415) /
Where is BOMAC HOLDINGS LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOMAC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for BOMAC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2009 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Compulsory strike-off action has been discontinued | 2 pages | DISS40 | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BOMAC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOLAON, Effy | Secretary | 18 Broadfield Court WD23 1JB Bushey Heath Hertfordshire | British | 127779670001 | ||||||
| MICHAEL, Alkis | Director | Skytes Meadow Windsor Road, Englefield Green TW20 0AE Egham Surrey | British | 74396780006 | ||||||
| HEITMAN, Crick | Secretary | 2 Clarendon Road TW15 2QE Ashford Middlesex | British | 98246510001 | ||||||
| LEVENTIS, Antonakis | Secretary | 112 Ellerdine Road TW3 2PS Hounslow Middlesex | British | 91588660001 | ||||||
| MCINTOSH, Roderick Russell Graham | Secretary | 7 Herons Croft KT13 0PL Weybridge Surrey | British | 20186770001 | ||||||
| MCKINTOSH, Roderick Russell Graham | Secretary | 7 Herons Croft KT13 0PL Weybridge Surrey | British | 94747540001 | ||||||
| MICHAEL, Alkis | Secretary | Skytes Meadow Windsor Road, Englefield Green TW20 0AE Egham Surrey | British | 74396780006 | ||||||
| ROTUNDO FERGUSSON, Sarah Cosette Vera | Secretary | Chelsea Lodge Coopers Hill Lane Englefield Green TW20 0JX Egham Surrey | British | 107430920001 | ||||||
| CHESBURY LIMITED | Secretary | 16 Shepperton Marina Felix Lane TW17 8NJ Shepperton Middlesex | 112230420001 | |||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| MCINTOSH, Roderick Russell Graham | Director | 7 Herons Croft KT13 0PL Weybridge Surrey | England | British | 20186770001 | |||||
| MICHAEL, Alkis | Director | 202 Thorpe Lea Road TW20 8HA Egham Surrey | British | 74396780005 | ||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Does BOMAC HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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