| Company Name | Bo Casper Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04739476 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2003(21 years ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Joey Manarin |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 30 September 2013(10 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 20 October 2015) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 146 Blythe Road London W14 0HD |
| Director Name | Paolo Ansaldi |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 April 2003(same day as company formation) |
| Role | Producer |
| Country of Residence | Italy |
| Correspondence Address | Via Meloria 15 Milano 20000 Foreign |
| Director Name | Mr Luca Doimi |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 May 2011(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Arminger Road London W12 7BB |
| Secretary Name | The Greenwich Trading House Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2003(same day as company formation) |
| Correspondence Address | 146 Blythe Road London W14 0HD |
Location
| Registered Address | 146 Blythe Road London W14 0HD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Joey Manarin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2015 | Registered office address changed from 590 Kingston Road London SW20 8DN to 146 Blythe Road London W14 0HD on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from 590 Kingston Road London SW20 8DN to 146 Blythe Road London W14 0HD on 12 February 2015 (1 page) |
| 27 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 December 2013 | Registered office address changed from 146 Blythe Road London W14 0HD England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 146 Blythe Road London W14 0HD England on 4 December 2013 (1 page) |
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Termination of appointment of Luca Doimi as a director (1 page) |
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Appointment of Mr. Joey Manarin as a director (2 pages) |
| 4 December 2013 | Appointment of Mr. Joey Manarin as a director (2 pages) |
| 4 December 2013 | Registered office address changed from 146 Blythe Road London W14 0HD England on 4 December 2013 (1 page) |
| 4 December 2013 | Termination of appointment of Luca Doimi as a director (1 page) |
| 2 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Appointment of Mr. Luca Doimi as a director (2 pages) |
| 14 June 2011 | Appointment of Mr. Luca Doimi as a director (2 pages) |
| 14 June 2011 | Registered office address changed from 30 Arminger Road London W12 7BB on 14 June 2011 (1 page) |
| 14 June 2011 | Termination of appointment of Paolo Ansaldi as a director (1 page) |
| 14 June 2011 | Termination of appointment of Paolo Ansaldi as a director (1 page) |
| 14 June 2011 | Registered office address changed from 30 Arminger Road London W12 7BB on 14 June 2011 (1 page) |
| 16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 June 2010 | Termination of appointment of The Greenwich Trading House Limited as a secretary (1 page) |
| 10 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Termination of appointment of The Greenwich Trading House Limited as a secretary (1 page) |
| 10 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Paolo Ansaldi on 31 March 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Paolo Ansaldi on 31 March 2010 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 18 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 30 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 146 blythe road london W14 0HD (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 146 blythe road london W14 0HD (1 page) |
| 14 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 14 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 23 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 13 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 13 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 June 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 18 April 2003 | Incorporation (15 pages) |
| 18 April 2003 | Incorporation (15 pages) |