BODLE TECHNOLOGIES LIMITED
Overview
| Company Name | BODLE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09706188 |
| 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 BODLE TECHNOLOGIES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BODLE TECHNOLOGIES LIMITED located?
| Registered Office Address | C/O James Cowper Kreston White Building 1-4 Cumberland Place SO15 2NP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BODLE TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for BODLE TECHNOLOGIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 23, 2021 |
What are the latest filings for BODLE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on Jan 10, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2023 | 12 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 14, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 14, 2021
| 4 pages | SH01 | ||||||||||
Director's details changed for Mr Peiman Hosseini on Aug 10, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Guy Fiennes on Jul 27, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Clary on Jul 27, 2021 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Jul 27, 2020 | 5 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Martin Guy Fiennes on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Harish Bhaskaran on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Jul 27, 2019 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 27, 2018 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 27, 2017 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 08, 2021
| 4 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Jul 27, 2016 | 3 pages | RP04CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of BODLE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAGG, Joanna Dunne | Secretary | White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | 205214340001 | |||||||||||
| BHASKARAN, Harish | Director | 2 Chawley Park Cumnor Hill OX2 9GG Oxford James Cowper Kreston Oxfordshire United Kingdom | England | British | 199722810002 | |||||||||
| CLARY, Michael | Director | 2 Chawley Park Cumnor Hill OX2 9GG Oxford James Cowper Kreston Oxfordshire United Kingdom | United States | American | 231973850001 | |||||||||
| FIENNES, Martin Guy | Director | 2 Chawley Park Cumnor Hill OX2 9GG Oxford James Cowper Kreston Oxfordshire United Kingdom | England | British | 92837230003 | |||||||||
| HOSSEINI, Peiman | Director | White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | United Kingdom | Italian | 270785200002 | |||||||||
| HURLEY, Noel Francis | Director | White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | England | British | 225238490001 | |||||||||
| ROBINSON, George Edward Silvanus | Director | White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | United Kingdom | British | 56122320001 | |||||||||
| PARKWALK ADVISORS LTD | Director | Lower Grosvenor Place SW1W 0EX London 11-13 England |
| 199420510002 | ||||||||||
| FYFE, David, Dr | Director | 2 Chawley Park Cumnor Hill OX2 9GG Oxford James Cowper Kreston Oxfordshire United Kingdom | United States | American | 57955010001 | |||||||||
| PEARSON, John Richard | Director | 2 Chawley Park Cumnor Hill OX2 9GG Oxford James Cowper Kreston Oxfordshire United Kingdom | United Kingdom | British | 129881240001 |
Who are the persons with significant control of BODLE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Harish Bhaskaran | Apr 06, 2016 | 2 Chawley Park Cumnor Hill OX2 9GG Oxford James Cowper Kreston Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Oxford Sciences Innovation Plc | Apr 06, 2016 | Broad Street OX1 3BG Oxford The Weston Library England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BODLE TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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