| Company Name | Bohemia Healing Mineral Waters Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03731755 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1999(25 years, 1 month ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bernadine Smith Kennedy |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (closed 10 July 2007) |
| Role | Secretary |
| Correspondence Address | Breezy Brae Grand Turk Turks & Caicos Islands British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
| Director Name | Carlton Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 1999(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (closed 10 July 2007) |
| Correspondence Address | PO Box 107 Oceanic House Duke Street Grand Turks Turks And Caicos Islands British West Indies |
| Director Name | Darlene Penn |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 03 July 2006) |
| Role | Administrator |
| Correspondence Address | Overback Grand Turk Turks & Caicos Islands British West Indies |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
Location
| Registered Address | 1st Floor 60 St Jamess Street London SW1A 1ZN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,500 |
| Current Liabilities | £18,964 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 3 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 27 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 20 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 2-5 old bond street suite 3C 3RD floor standbrook hs london W1X 3TB (1 page) |
| 8 March 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 22 November 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 5 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 December 1999 | New director appointed (3 pages) |
| 3 December 1999 | New director appointed (3 pages) |
| 29 November 1999 | Ad 14/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | New director appointed (3 pages) |
| 9 March 1999 | Incorporation (16 pages) |