BOAG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOAG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05444080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOAG LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BOAG LIMITED located?

    Registered Office Address
    236 Main Road
    Gidea Park
    RM2 5HA Romford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOAG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What is the status of the latest annual return for BOAG LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOAG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 05, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2012

    Statement of capital on Jul 30, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2011

    9 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Registered office address changed from * 70 Eastwood Road North Leigh on Sea Essex SS9 4BT* on May 26, 2010

    1 pagesAD01

    Annual return made up to May 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Boag on May 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 05, 2009

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of BOAG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAG, Tracey
    70 Eastwood Road North
    SS9 4BT Leigh On Sea
    Essex
    Secretary
    70 Eastwood Road North
    SS9 4BT Leigh On Sea
    Essex
    British106279480001
    BOAG, Peter
    70 Eastwood Road North
    SS9 4BT Leigh On Sea
    Essex
    Director
    70 Eastwood Road North
    SS9 4BT Leigh On Sea
    Essex
    United KingdomBritishDirector106279500001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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