Company NameBOBO Kan Limited
Company StatusDissolved
Company Number07016314
CategoryPrivate Limited Company
Incorporation Date11 September 2009(14 years, 6 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Robert Alexander McCracken
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAustralian
StatusClosed
Appointed31 December 2011(2 years, 3 months after company formation)
Appointment Duration4 years, 12 months (closed 27 December 2016)
RoleKarate Instructor
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
Director NameMr Robert Alexander McCracken
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed11 September 2009(same day as company formation)
RoleKarate Instructor
Country of ResidenceUnited Kingdom
Correspondence Address4 Egerton Close
Blythe Bridge
Stoke On Trent
ST11 9NS
Director NameMiss Angelina Barrett
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Pedmore Road
Dudley
West Midlands
DY2 0RP
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed11 September 2009(same day as company formation)
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts Wd6 3ew
WD6 3EW

Location

Registered AddressTurnberry House
1404-1410 High Road
Whetstone
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

1 at £1Angelina Barrett
50.00%
Ordinary
1 at £1Robert Alexander Mccracken
50.00%
Ordinary B Non Voting

Financials

Year2014
Net Worth£287
Cash£8,079
Current Liabilities£20,048

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2015Compulsory strike-off action has been suspended (1 page)
25 February 2015Compulsory strike-off action has been suspended (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(4 pages)
7 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(4 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
21 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012Termination of appointment of Angelina Barrett as a director (1 page)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012Appointment of Mr Robert Alexander Mccracken as a director (2 pages)
29 June 2012Termination of appointment of Angelina Barrett as a director (1 page)
29 June 2012Appointment of Mr Robert Alexander Mccracken as a director (2 pages)
20 November 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
20 November 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
21 February 2010Appointment of Miss Angelina Barrett as a director (2 pages)
21 February 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1
(2 pages)
21 February 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1
(2 pages)
21 February 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1
(2 pages)
21 February 2010Termination of appointment of Robert Mccracken as a director (1 page)
21 February 2010Appointment of Miss Angelina Barrett as a director (2 pages)
21 February 2010Termination of appointment of Robert Mccracken as a director (1 page)
21 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 September 2009Registered office changed on 15/09/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
15 September 2009Registered office changed on 15/09/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
14 September 2009Appointment terminated director graham cowan (1 page)
14 September 2009Appointment terminated secretary qa registrars LIMITED (1 page)
14 September 2009Appointment terminated director graham cowan (1 page)
14 September 2009Appointment terminated secretary qa registrars LIMITED (1 page)
14 September 2009Director appointed mr robert alexander mccracken (1 page)
14 September 2009Director appointed mr robert alexander mccracken (1 page)
11 September 2009Incorporation (16 pages)
11 September 2009Incorporation (16 pages)