Bofrost* UK Holding Limited

Company Name	Bofrost* UK Holding Limited
Company Status	Dissolved
Company Number	03694412
Category	Private Limited Company
Incorporation Date	12 January 1999(25 years, 3 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr Udo Eckel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	06 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (closed 15 December 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	Wilhelmus Van Der Donk
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (closed 15 December 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	35 Vine Street London EC3N 2AA

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Closed
Appointed	26 May 2000(1 year, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 15 December 2015)
Role	Company Director
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Babette Marzheuser Wood
Nationality	German
Status	Closed
Appointed	26 May 2000(1 year, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 15 December 2015)
Role	Company Director
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200k at £1	Bofrost International Beteiligungs-gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,295
Cash	£2,203

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
24 August 2015	Application to strike the company off the register (3 pages)
24 August 2015	Application to strike the company off the register (3 pages)
20 July 2015	Registered office address changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 20 July 2015 (1 page)
26 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200,000 (5 pages)
26 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200,000 (5 pages)
15 July 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200,000 (5 pages)
15 July 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200,000 (5 pages)
30 May 2014	Total exemption small company accounts made up to 28 February 2014 (2 pages)
30 May 2014	Total exemption small company accounts made up to 28 February 2014 (2 pages)
19 March 2014	Resolutions RES13 ‐ Appointment of chairman and company business 10/03/2014 (1 page)
19 March 2014	Resolutions RES13 ‐ Appointment of chairman and company business 10/03/2014 (1 page)
6 June 2013	Total exemption small company accounts made up to 28 February 2013 (2 pages)
6 June 2013	Total exemption small company accounts made up to 28 February 2013 (2 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-01-16 (5 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-01-16 (5 pages)
31 May 2012	Total exemption small company accounts made up to 29 February 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 29 February 2012 (2 pages)
31 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (1 page)
31 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (1 page)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 28 February 2011 (2 pages)
20 May 2011	Resolutions RES13 ‐ Approved 28/02/2011 (1 page)
20 May 2011	Resolutions RES13 ‐ Approved 28/02/2011 (1 page)
20 May 2011	Total exemption small company accounts made up to 28 February 2011 (2 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 28 February 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 28 February 2010 (2 pages)
14 January 2010	Director's details changed for Dr Udo Eckel on 12 January 2010 (2 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Wilhelmus Van Der Donk on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Wilhelmus Van Der Donk on 12 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Babette Marzheuser Wood on 12 January 2010 (1 page)
14 January 2010	Secretary's details changed for Babette Marzheuser Wood on 12 January 2010 (1 page)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Secretary's details changed for Simon Laurence Haynes on 12 January 2010 (1 page)
14 January 2010	Director's details changed for Dr Udo Eckel on 12 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Simon Laurence Haynes on 12 January 2010 (1 page)
17 March 2009	Minutes of meeting (1 page)
17 March 2009	Minutes of meeting (1 page)
17 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
17 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
18 April 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
18 April 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
27 March 2008	Return made up to 12/01/08; full list of members (4 pages)
27 March 2008	Return made up to 12/01/08; full list of members (4 pages)
4 May 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
4 May 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
7 February 2007	Return made up to 12/01/07; full list of members 363(287) ‐ Registered office changed on 07/02/07 (7 pages)
7 February 2007	Return made up to 12/01/07; full list of members 363(287) ‐ Registered office changed on 07/02/07 (7 pages)
25 May 2006	Resolutions RES13 ‐ Apprv bal sheet 16/03/06 (1 page)
25 May 2006	Resolutions RES13 ‐ Apprv bal sheet 16/03/06 (1 page)
30 March 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
30 March 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
24 January 2006	Return made up to 12/01/06; full list of members (7 pages)
24 January 2006	Return made up to 12/01/06; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
17 May 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
15 February 2005	Return made up to 12/01/05; full list of members (7 pages)
15 February 2005	Return made up to 12/01/05; full list of members (7 pages)
30 March 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
30 March 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
4 February 2004	Return made up to 12/01/04; full list of members (7 pages)
4 February 2004	Return made up to 12/01/04; full list of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
15 April 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
13 February 2003	Secretary's particulars changed (1 page)
13 February 2003	Return made up to 12/01/03; full list of members (7 pages)
13 February 2003	Secretary's particulars changed (1 page)
13 February 2003	Return made up to 12/01/03; full list of members (7 pages)
27 March 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
27 March 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
12 February 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2002	Accounts for a dormant company made up to 28 February 2001 (2 pages)
3 January 2002	Accounts for a dormant company made up to 28 February 2001 (2 pages)
31 May 2001	Ad 05/05/01--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
31 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2001	Ad 05/05/01--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages)
31 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2001	Return made up to 12/01/01; full list of members (6 pages)
22 February 2001	Return made up to 12/01/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 29 February 2000 (3 pages)
8 February 2001	Accounts for a small company made up to 29 February 2000 (3 pages)
16 June 2000	Registered office changed on 16/06/00 from: senator house 85 queen victoria street, london EC4V 4JL (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: senator house 85 queen victoria street, london EC4V 4JL (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
1 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 2000	Nc inc already adjusted 24/01/00 (1 page)
1 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 2000	Nc inc already adjusted 24/01/00 (1 page)
5 February 2000	Return made up to 12/01/00; full list of members (6 pages)
5 February 2000	Return made up to 12/01/00; full list of members (6 pages)
28 June 1999	£ nc 1000/100000 11/06/99 (1 page)
28 June 1999	Â£ nc 1000/100000 11/06/99 (1 page)
28 June 1999	Memorandum and Articles of Association (4 pages)
28 June 1999	Memorandum and Articles of Association (4 pages)
28 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Accounting reference date extended from 31/01/00 to 28/02/00 (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Accounting reference date extended from 31/01/00 to 28/02/00 (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	New secretary appointed (2 pages)
12 January 1999	Incorporation (15 pages)
12 January 1999	Incorporation (15 pages)

Bofrost* UK Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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