Boehmak Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Wito Boehmak
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	10 June 1999(same day as company formation)
Role	IT Consultant
Correspondence Address	Kirchweg 6 Radibor 02627 Saxony Germany

Secretary Name	Huallenac Trustee Company Ltd (Corporation)
Status	Closed
Appointed	01 March 2000(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 19 July 2005)
Correspondence Address	Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY

Secretary Name	Iain Myles Bray
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	39 Moulsham Street Chelmsford Essex CM2 0UZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Greenwood House 4/7 Salisbury Court, London EC4Y 8BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
21 February 2005	Application for striking-off (1 page)
2 September 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
2 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2004	Return made up to 10/06/04; full list of members (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
7 July 2003	Return made up to 10/06/03; full list of members (6 pages)
29 November 2002	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
20 June 2002	Return made up to 10/06/02; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 July 2001	Return made up to 10/06/01; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
25 August 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Director's particulars changed (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Director resigned (1 page)
10 June 1999	Incorporation (15 pages)

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