BOZARCHE LIMITED

Overview

Company Name	BOZARCHE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025110
Jurisdiction	United Kingdom
Date of Creation	Jan 29, 2004
Date of Cessation	Oct 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is BOZARCHE LIMITED located?

Registered Office Address	Walker House Mary Street Po Box 908 Gt, George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for BOZARCHE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

BOZARCHE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Exempted Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Companies Law (2003 Revision) Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	132313

What are the latest filings for BOZARCHE LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2012	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Oct 17, 2012	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Oct 17, 2012	Winding up of an overseas company	3 pages	OSLQ03

Jul 16, 2012	Previous accounting period extended from Dec 31, 2011 to Apr 30, 2012	3 pages	AA01

Nov 23, 2011	Termination of appointment of Philip Norman as a director	2 pages	OSTM01

Nov 23, 2011	Appointment of a director	3 pages	OSAP01

Jul 07, 2011	Appointment of a director	3 pages	OSAP01

Jul 07, 2011	Termination of appointment of Kamlan Naidoo as a director	2 pages	OSTM01

Oct 21, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR007509 Person Authorised to Represent and Accept terminated 01/05/2008 richard graham catherwood smith	3 pages	OSTM03

Oct 21, 2010	Appointment of Ogier Corporate Services (Uk) Limited as a person authorised to accept service for UK establishment BR007509 on May 01, 2008.	3 pages	OSAP07

Oct 21, 2010	Appointment of Ogier Corporate Services (Uk) Limited as a person authorised to represent UK establishment BR007509 on May 01, 2008.	3 pages	OSAP05

Sep 16, 2010	Director's details changed for Mr Neil David Townson on Sep 01, 2010	3 pages	OSCH03

May 05, 2010	Appointment of a director	7 pages	OSAP01

Feb 02, 2010	Details changed for a UK establishment - BR007509 Address Change Third floor equitable house 47 king william street, london, EC4R 9AF,Jan 22, 2010	3 pages	OSCH01

Mar 06, 2009	legacy	2 pages	BR5

Dec 12, 2008	legacy	5 pages	BR4

Dec 12, 2008	legacy		BR4

Dec 12, 2008	legacy		BR4

Jul 17, 2008	legacy	5 pages	BR4

Jul 17, 2008	legacy	4 pages	BR4

Mar 25, 2008	legacy	6 pages	BR4

Nov 09, 2007	legacy	3 pages	BR6
Nov 09, 2007	legacy	pages	BR6
Oct 12, 2007	legacy	4 pages	BR4
Apr 12, 2006	legacy	4 pages	BR4

View All Filings

Who are the officers of BOZARCHE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DINNING, Simon David c/o Ogier Lothbury EC2R 7HF London 41	Jul 09, 2009		Director	c/o Ogier Lothbury EC2R 7HF London 41	United Kingdom	British	1972-7	148162520002
GODWIN, Oliver James David Lothbury EC2R 7HF London 41 United Kingdom	Nov 08, 2011		Director	Lothbury EC2R 7HF London 41 United Kingdom	London Uk	British	1971-5	161296940001
TOWNSON, Neil David 53 Havering Drive RM1 4BH Romford Essex	Dec 03, 2008		Director	53 Havering Drive RM1 4BH Romford Essex	England	British	1960-8	46320530001
BARNETT, Andrew Merelands Withybed Corner KT20 7UH Walton On The Hill Surrey	Jul 13, 2004	Dec 04, 2004	Director	Merelands Withybed Corner KT20 7UH Walton On The Hill Surrey		British	1948-12	37594190001
CATHERWOOD SMITH, Richard Graham 24 St Peters Square W6 9NW London	Sep 28, 2007	May 13, 2008	Director	24 St Peters Square W6 9NW London	United Kingdom	British	1965-12	105372390001
DELACEY, Aaron Mikko 41 Dunvegan Road Eltham SE9 1RZ London	Mar 16, 2004	Mar 31, 2006	Director	41 Dunvegan Road Eltham SE9 1RZ London		New Zealand	1972-8	88531050003
LEE, Brian Martin Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	Mar 16, 2004	Sep 28, 2007	Director	Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	England	British	1958-9	10106190003
NAIDOO, Kamlan Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex	May 12, 2008	Jul 09, 2009	Director	Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex	United Kingdom	British	1971-3	127765210001
NORMAN, Philip Whiteley Chambers Don Street JE4 9WG St Helier Ogier Spv Services Limited Jersey	Feb 02, 2010	Nov 08, 2011	Director	Whiteley Chambers Don Street JE4 9WG St Helier Ogier Spv Services Limited Jersey	Jersey	British	1967-7	81176920001

View Detailed Information on Officers and People with Significant Control

Does BOZARCHE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Ogier Fiduciary Services Cayman Limited 89 Nexus Way Camana Bay Grand Cayman Cayman Islands	practitioner	89 Nexus Way Camana Bay Grand Cayman Cayman Islands	Aug 08, 2012

View Detailed Information on Insolvency Cases

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.
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