| Company Name | Bokop Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02726356 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1992(31 years, 10 months ago) |
| Dissolution Date | 27 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simon William Frederick Borthwick |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 June 1992(same day as company formation) |
| Role | Information Systems Manager |
| Correspondence Address | 36 Kenilworth Road Ealing London W5 3UH |
| Director Name | Bozena Irena Podwojska-Borthwick |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1992(same day as company formation) |
| Role | Tefl Teacher |
| Correspondence Address | 36 Kenilworth Road London W5 3UH |
| Secretary Name | Simon William Frederick Borthwick |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 25 June 1992(same day as company formation) |
| Role | Information Systems Manager |
| Correspondence Address | 36 Kenilworth Road Ealing London W5 3UH |
| Director Name | Eldon Executives Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1992(same day as company formation) |
| Correspondence Address | 3-5 Fanny Street Cardiff CF24 4EG Wales |
| Secretary Name | Eldon Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1992(same day as company formation) |
| Correspondence Address | 3-5 Fanny Street Cardiff CF24 4EG Wales |
Location
| Registered Address | C/O Merchant And Company 84 Uxbridge Road London W13 8RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,126 |
| Cash | £555 |
| Current Liabilities | £22,284 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 27 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2009 | Completion of winding up (1 page) |
| 19 September 2008 | Order of court to wind up (1 page) |
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2005 | Strike-off action suspended (1 page) |
| 8 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2003 | Strike-off action suspended (1 page) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 August 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 19 December 2000 | Registered office changed on 19/12/00 from: matlock house 229 high street acton london W3 9BY (1 page) |
| 7 August 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 25 August 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 October 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 294 high street acton london W3 9BJ (1 page) |
| 10 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 29 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 89-91 clarence street kingston upon thames surrey KT1 1QY (1 page) |
| 6 August 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 20 September 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 3 May 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 2 December 1994 | Return made up to 25/06/94; no change of members (5 pages) |
| 25 October 1994 | Full accounts made up to 30 June 1993 (8 pages) |
| 27 October 1993 | Return made up to 25/06/93; full list of members (5 pages) |