| Company Name | Anthony Bohm & Co. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01986850 |
| Category | Private Unlimited Company |
| Incorporation Date | 6 February 1986(38 years, 3 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Anthony Robert Bohm |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 29 March 2016) |
| Role | Chartered Accountant |
| Country of Residence | Spain |
| Correspondence Address | 25 Stanley Road Chingford London E4 7DB |
| Secretary Name | Louise Bohm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 29 March 2016) |
| Role | Company Director |
| Correspondence Address | 25 Stanley Road London E4 7DB |
Location
| Registered Address | Suite 13 Wilton Road London SW1V 1BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Anthony Robert Bohm 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | Registered office address changed from 25 Stanley Road North Chingford London E4 7DB to Suite 13 Wilton Road London SW1V 1BZ on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 25 Stanley Road North Chingford London E4 7DB to Suite 13 Wilton Road London SW1V 1BZ on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 25 Stanley Road North Chingford London E4 7DB to Suite 13 Wilton Road London SW1V 1BZ on 7 August 2015 (1 page) |
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 18 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Anthony Robert Bohm on 15 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Anthony Robert Bohm on 15 October 2009 (2 pages) |
| 18 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 15 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 16 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 24 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 23 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 23 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 10 December 2002 | Secretary's particulars changed (1 page) |
| 10 December 2002 | Secretary's particulars changed (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 31 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 31 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 December 2002 | Director's particulars changed (1 page) |
| 10 December 2002 | Director's particulars changed (1 page) |
| 21 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 17 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 18 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 2 September 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 2 September 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 29 welbeck street london W1M 7PG (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 29 welbeck street london W1M 7PG (1 page) |
| 25 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 20 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 2 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 2 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 18 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 18 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 6 February 1986 | Certificate of incorporation (1 page) |
| 6 February 1986 | Certificate of incorporation (1 page) |