| Company Name | Bokbavok Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03633393 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Malcolm Douglas Lean |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 January 2001) |
| Role | Accountant |
| Correspondence Address | 5 Falcon Mews 162 Falcon Road London SW11 2LN |
| Secretary Name | Dynamic Management Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 August 1999(11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 January 2001) |
| Correspondence Address | Suite 6, 2nd Floor 154 Bishopsgate London EC2M 4LN |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 5 Eaton Mews 162 Falcon Road London SW11 2LN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2000 | Application for striking-off (1 page) |
| 27 October 1999 | Full accounts made up to 30 September 1999 (8 pages) |
| 21 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Secretary resigned (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 1ST contact unit 3 the arches villiers street embankment place WC2N 6NG (1 page) |
| 4 January 1999 | Director's particulars changed (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 2 October 1998 | Director resigned (1 page) |
| 17 September 1998 | Incorporation (10 pages) |