BIBOA LIMITED

Overview

Company Name	BIBOA LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04632144
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2003
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIBOA LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is BIBOA LIMITED located?

Registered Office Address	Squirrel Lodge Swan Lane TN8 6AL Edenbridge Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BIBOA LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for BIBOA LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 25, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 12, 2020	Application to strike the company off the register	3 pages	DS01

Jan 15, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Jul 11, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Jan 18, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Apr 03, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Jan 12, 2017	Confirmation statement made on Jan 09, 2017 with updates	4 pages	CS01

Apr 27, 2016	Total exemption small company accounts made up to Oct 31, 2015	5 pages	AA

Jan 11, 2016	Annual return made up to Jan 09, 2016 no member list	4 pages	AR01

Jan 08, 2016	Appointment of Mr Christopher John Strickland as a director on Jan 08, 2016	2 pages	AP01

Jan 08, 2016	Appointment of Mr John Puddifoot as a director on Jan 08, 2016	2 pages	AP01

Dec 04, 2015	Termination of appointment of Christopher John Strickland as a director on Dec 04, 2015	1 pages	TM01

Dec 04, 2015	Termination of appointment of John Puddifoot as a director on Dec 04, 2015	1 pages	TM01

Feb 06, 2015	Termination of appointment of Gordon Keith Compton as a director on Feb 01, 2015	1 pages	TM01

Feb 03, 2015	Annual return made up to Jan 09, 2015 no member list	6 pages	AR01

Jan 16, 2015	Total exemption small company accounts made up to Oct 31, 2014	6 pages	AA

Jul 18, 2014	Total exemption small company accounts made up to Oct 31, 2013	6 pages	AA

Feb 19, 2014	Annual return made up to Jan 09, 2014 no member list	6 pages	AR01

Apr 19, 2013	Termination of appointment of Michael Deacon as a director	1 pages	TM01

Feb 07, 2013	Total exemption small company accounts made up to Oct 31, 2012	5 pages	AA

Jan 09, 2013	Annual return made up to Jan 09, 2013 no member list	7 pages	AR01

View All Filings

Who are the officers of BIBOA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYAS, Roger David Squirrel Lodge Swan Lane TN8 6AL Edenbridge Kent	Mar 06, 2003		Secretary	Squirrel Lodge Swan Lane TN8 6AL Edenbridge Kent		British		Accountant	38758240001
LYAS, Roger David Squirrel Lodge Swan Lane TN8 6AL Edenbridge Kent	Jan 09, 2003		Director	Squirrel Lodge Swan Lane TN8 6AL Edenbridge Kent	England	British	1943-9	Accountant	38758240001
PUDDIFOOT, John Squirrel Lodge Swan Lane TN8 6AL Edenbridge Kent	Jan 08, 2016		Director	Squirrel Lodge Swan Lane TN8 6AL Edenbridge Kent	England	British	1949-1	Marine Consultant	76487810002
STRICKLAND, Christopher John Squirrel Lodge Swan Lane TN8 6AL Edenbridge Kent	Jan 08, 2016		Director	Squirrel Lodge Swan Lane TN8 6AL Edenbridge Kent	United Kingdom	British	1944-11	Co Director	88827910001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 09, 2003	Jan 09, 2003	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
COMPTON, Gordon Keith Drivers Wharf Northam Road Northam SO14 0PF Southampton Hampshire	Mar 06, 2003	Feb 01, 2015	Director	Drivers Wharf Northam Road Northam SO14 0PF Southampton Hampshire	United Kingdom	British	1961-4	Vehicle Builder	50531040001
DEACON, Michael Alan Kingswood Bisterne Close Burley BH24 4BA Ringwood Hampshire	Dec 01, 2003	Apr 19, 2013	Director	Kingswood Bisterne Close Burley BH24 4BA Ringwood Hampshire	United Kingdom	British	1946-12	Managing Agent	2509270001
MACKINTOSH, Charles James Red Roofs Beamish Lane, Albrighton WV7 3JJ Wolverhampton West Midlands	Mar 06, 2003	Dec 03, 2004	Director	Red Roofs Beamish Lane, Albrighton WV7 3JJ Wolverhampton West Midlands		British	1938-7	Retired	89418330001
MACKINTOSH, Yvonne St Barbe Redroofs Beamish Lane, Albrighton WV7 3JJ Wolverhampton West Midlands	Mar 06, 2003	Dec 03, 2004	Director	Redroofs Beamish Lane, Albrighton WV7 3JJ Wolverhampton West Midlands		British	1937-7	Retired	89417980001
PUDDIFOOT, John Mewstone Cottage Back Lane SO41 6BU Sway Hampshire	Apr 01, 2003	Dec 04, 2015	Director	Mewstone Cottage Back Lane SO41 6BU Sway Hampshire	England	British	1949-1	Marine Consultant	76487810002
STRICKLAND, Christopher John Merriemead Royden Lane, Boldre SO41 8PJ Lymington Hampshire	Mar 06, 2003	Dec 04, 2015	Director	Merriemead Royden Lane, Boldre SO41 8PJ Lymington Hampshire	United Kingdom	British	1944-11	Co Director	88827910001
TICKNER, Gary Derek 20 Brockenhurst Road Martins Heron RG12 9FJ Bracknell Berkshire	Mar 06, 2003	Nov 24, 2004	Director	20 Brockenhurst Road Martins Heron RG12 9FJ Bracknell Berkshire	England	British	1956-6	Company Director	19539830001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 09, 2003	Jan 09, 2003	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIBOA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger David Lyas Squirrel Lodge Swan Lane TN8 6AL Edenbridge Kent	Jan 09, 2017	Squirrel Lodge Swan Lane TN8 6AL Edenbridge Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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