| Company Name | BOC Boc Ltd |
|---|---|
| Director | Florence Chiwetu |
| Company Status | Active |
| Company Number | 05026831 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 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 | Ms Florence Chiwetu |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 49 Brenchley Gardens London SE23 3RD |
| Secretary Name | Ms Carole Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Brenchley Gardens London SE23 3RD |
Location
| Registered Address | 49 Brenchley Gardens London SE23 3RD |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Peckham Rye |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Florence Chiwetu 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 4 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 31 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 27 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 March 2014 | Termination of appointment of Carole Williams as a secretary (1 page) |
| 11 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Termination of appointment of Carole Williams as a secretary (1 page) |
| 11 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 10 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2013 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Director's details changed for Flo Chiwetu on 1 April 2011 (2 pages) |
| 18 May 2011 | Director's details changed for Flo Chiwetu on 1 April 2011 (2 pages) |
| 18 May 2011 | Director's details changed for Flo Chiwetu on 1 April 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 December 2010 | Secretary's details changed for Ms Carole Williams on 1 January 2010 (3 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 31 December 2010 | Registered office address changed from Number 47 the Oxygen Development 18 Western Gateway London E16 1BL on 31 December 2010 (1 page) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 31 December 2010 | Registered office address changed from Number 47 the Oxygen Development 18 Western Gateway London E16 1BL on 31 December 2010 (1 page) |
| 31 December 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (14 pages) |
| 31 December 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (14 pages) |
| 31 December 2010 | Secretary's details changed for Ms Carole Williams on 1 January 2010 (3 pages) |
| 31 December 2010 | Secretary's details changed for Ms Carole Williams on 1 January 2010 (3 pages) |
| 16 December 2010 | Administrative restoration application (3 pages) |
| 16 December 2010 | Administrative restoration application (3 pages) |
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 August 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 August 2009 | Secretary's change of particulars / carole chiwetu / 01/01/2009 (2 pages) |
| 12 August 2009 | Secretary's change of particulars / carole chiwetu / 01/01/2009 (2 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from, 79 brenchley gardens, london, SE23 3RE (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from, 79 brenchley gardens, london, SE23 3RE (1 page) |
| 27 March 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: first floor, 58 east dulwich grove, east dulwich, london SE22 8PS (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 June 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: first floor, 58 east dulwich grove, east dulwich, london SE22 8PS (1 page) |
| 21 June 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 May 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 79 brenchley gardens, forest hill, london SE23 3RE (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 79 brenchley gardens, forest hill, london SE23 3RE (1 page) |
| 20 June 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 15 April 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 15 April 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 27 January 2004 | Incorporation (15 pages) |
| 27 January 2004 | Incorporation (15 pages) |