BOH EUROPEAN LOGISTICS LIMITED
Overview
| Company Name | BOH EUROPEAN LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04587645 |
| 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 BOH EUROPEAN LOGISTICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOH EUROPEAN LOGISTICS LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOH EUROPEAN LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for BOH EUROPEAN LOGISTICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOH EUROPEAN LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of BOH EUROPEAN LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Kim Philip | Secretary | 4 Park Avenue South AL5 2EA Harpenden Hertfordshire | British | Clothing Retailer | 9173700002 | |||||
| HARRIS, Kim Philip | Director | 4 Park Avenue South AL5 2EA Harpenden Hertfordshire | United Kingdom | British | Clothing Retailer | 9173700002 | ||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| GARDENER, Keith George | Director | Greenway House Sampford Arundel TA21 9QS Wellington Somerset | British | Director | 86457460001 | |||||
| SMITH, Graeme Lawrence | Director | Old Schoolhouse, 80 Glasgow Road Blanefield G63 9HX Glasgow Lanarkshire | Scotland | British | Director | 82382170001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
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