BOA TRUSTEE SERVICES LIMITED
Overview
| Company Name | BOA TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06032180 |
| 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 BOA TRUSTEE SERVICES LIMITED?
- (7487) /
Where is BOA TRUSTEE SERVICES LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOA TRUSTEE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2667 LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for BOA TRUSTEE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BOA TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ England on Jun 27, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David John Curtis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Keith Archibald Ritchie on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed | 3 pages | CH03 | ||||||||||
Director's details changed for David John Curtis on Oct 19, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Keith Archibald Ritchie on Oct 19, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Registered office address changed from 5 Canada Square Canary Wharf London E14 5AQ on Oct 19, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of BOA TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RITCHIE, Keith Archibald | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom | British | 154570940001 | ||||||
| CURTIS, David John | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British/New Zealand | 122494900001 | |||||
| RITCHIE, Keith Archibald | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 154570940001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BROWN, Reginald | Director | 5 Canada Square E14 5AQ London | British | 123089650001 | ||||||
| MILLETT, Richard | Director | 105 Eastbourne Mews Paddington W2 6LQ London | British | 120477900001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does BOA TRUSTEE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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