| Company Name | BOC Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06689638 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 7 months ago) |
| Dissolution Date | 21 January 2021 (3 years, 2 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 | Andrew Phillip Barnett |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Curlew House Alamein Road Burnham On Crouch Essex CM0 8GH |
| Secretary Name | Alan Cowperthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £170,948 |
| Cash | £2,902 |
| Current Liabilities | £205,401 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 October 2020 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 18 May 2020 | Liquidators' statement of receipts and payments to 23 April 2020 (17 pages) |
| 4 July 2019 | Liquidators' statement of receipts and payments to 23 April 2019 (18 pages) |
| 7 December 2018 | Liquidators' statement of receipts and payments to 23 April 2016 (7 pages) |
| 5 December 2018 | Liquidators' statement of receipts and payments to 23 April 2017 (11 pages) |
| 23 July 2018 | Liquidators' statement of receipts and payments to 23 April 2018 (10 pages) |
| 17 June 2015 | Liquidators' statement of receipts and payments to 23 April 2015 (7 pages) |
| 17 June 2015 | Liquidators' statement of receipts and payments to 23 April 2015 (7 pages) |
| 17 June 2015 | Liquidators statement of receipts and payments to 23 April 2015 (7 pages) |
| 9 May 2014 | Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA on 9 May 2014 (1 page) |
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 8 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 January 2014 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 12 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 November 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 12 February 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 15 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 November 2010 | Director's details changed for Andrew Phillip Barnett on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Andrew Phillip Barnett on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Andrew Phillip Barnett on 9 November 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Andrew Phillip Barnett on 8 January 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Andrew Phillip Barnett on 8 January 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Andrew Phillip Barnett on 8 January 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 4 September 2008 | Incorporation (17 pages) |
| 4 September 2008 | Incorporation (17 pages) |