BOIKEN LIMITED
Overview
| Company Name | BOIKEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06987985 |
| 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 BOIKEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOIKEN LIMITED located?
| Registered Office Address | Po Box 5 Willow House Oldfield Road CH60 0FW Heswall Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOIKEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for BOIKEN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOIKEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Leslie Bates as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Enevoldsen as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Smd Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Smd Secretaries Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Smd Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom* on Sep 09, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Aug 31, 2011 to Feb 28, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Marlborough Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Marlborough Trust Company Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of BOIKEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMD SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 113767550002 | ||||||||||
| BATES, David Leslie | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | England | British | 187997810001 | |||||||||
| SMD DIRECTORS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 113767530002 | ||||||||||
| SMD SECRETARIES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 113767550002 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | Albert House South Esplanade GY1 3AJ St Peter Port Floor 2 Guernsey | 137303630001 | |||||||||||
| ENEVOLDSEN, David Charles | Director | 2 Le Hameau La Ramee St Peter Port GY1 2ER Guernsey Channel Islands | Guernsey | British | 112163430001 | |||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | Albert House South Esplanade GY1 3AJ St Peter Port PO BOX 19 Guernsey | 132232670001 |
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