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BOCA CONSULTANCY LIMITED

BOCA CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOCA CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06373838
    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 BOCA CONSULTANCY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BOCA CONSULTANCY LIMITED located?

    Registered Office Address
    24c Queens Road
    TW1 4EX Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOCA CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BOCA CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2023

    What are the latest filings for BOCA CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Claudia Bedenko as a secretary on Nov 20, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Antimo Bedenko, 8 Bonser Road Strawberry Hill Twickenham Middlesex TW1 4RG to 24C Queens Road Twickenham TW1 4EX on Oct 28, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Amended total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAAMD

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		12 pagesAA
    View All Filings

    Who are the officers of BOCA CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDENKO, Antimo
    8 Bonser Road
    Strawberry Hill
    TW1 4RG Twickenham
    Middlesex
    		Director
    8 Bonser Road
    Strawberry Hill
    TW1 4RG Twickenham
    Middlesex
    		EnglandBritish124548310001
    BEDENKO, Claudia
    8 Bonser Road
    Strawberry Hill
    TW1 4RG Twickenham
    Middlesex
    		Secretary
    8 Bonser Road
    Strawberry Hill
    TW1 4RG Twickenham
    Middlesex
    		British124548320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOCA CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antimo Bedenko
    Queens Road
    TW1 4EX Twickenham
    24c
    England
    		Sep 30, 2016
    Queens Road
    TW1 4EX Twickenham
    24c
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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