| Company Name | BOFF Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05883210 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2006(17 years, 9 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Henry Ducie Chads |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 02 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pound House Charles Hill Tilford Farnham Surrey GU10 2AT |
| Secretary Name | Clink Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2009(2 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 02 February 2010) |
| Correspondence Address | 21 Ground Floor Bunhill Row London EC1Y 8LP |
| Director Name | Mr James Phipson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Victor Wharf Clink Street London SE1 9DW |
| Secretary Name | Mr James Phipson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Victor Wharf Clink Street London SE1 9DW |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 21 Ground Floor Bunhill Row London EC1Y 8LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,817 |
| Current Liabilities | £95,775 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2009 | Secretary appointed clink secretarial LIMITED (1 page) |
| 21 September 2009 | Appointment Terminated Secretary james phipson (1 page) |
| 21 September 2009 | Secretary appointed clink secretarial LIMITED (1 page) |
| 21 September 2009 | Appointment terminated secretary james phipson (1 page) |
| 21 September 2009 | Appointment Terminated Director james phipson (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from c/o clink LIMITED 1 victor wharf clink street london SE1 9DW (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from c/o clink LIMITED 1 victor wharf clink street london SE1 9DW (1 page) |
| 21 September 2009 | Appointment terminated director james phipson (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 11 August 2008 | Location of debenture register (1 page) |
| 11 August 2008 | Location of register of members (1 page) |
| 11 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from clink LIMITED, 1 victor wharf clink street london SE1 9DW (1 page) |
| 11 August 2008 | Location of debenture register (1 page) |
| 11 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from clink LIMITED, 1 victor wharf clink street london SE1 9DW (1 page) |
| 11 August 2008 | Location of register of members (1 page) |
| 20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 18 October 2006 | Ad 30/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 2006 | Ad 30/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | New director appointed (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | New director appointed (1 page) |
| 16 August 2006 | New director appointed (1 page) |
| 16 August 2006 | New secretary appointed (1 page) |
| 16 August 2006 | New director appointed (1 page) |
| 16 August 2006 | New secretary appointed (1 page) |
| 21 July 2006 | Incorporation (13 pages) |
| 21 July 2006 | Incorporation (13 pages) |