| Company Name | Bouers Industrial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07105422 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Machala Jane Botha |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2010(3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126-128 Uxbridge Road Ealing London W13 8QS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | bouersindustrial.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 870597121 |
| Telephone region | Mobile |
Location
| Registered Address | C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Johannes Botha 50.00% Ordinary |
|---|---|
| 1 at £1 | Machala Jane Botha 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306 |
| Current Liabilities | £25,902 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 August 2014 | Registered office address changed from 1St Floor 126-128 Uxbridge Rd London W13 8QS to 25 Grasmere Avenue Ruislip Middlesex HA4 7PJ on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 1St Floor 126-128 Uxbridge Rd London W13 8QS to 25 Grasmere Avenue Ruislip Middlesex HA4 7PJ on 1 August 2014 (1 page) |
| 14 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 August 2011 | Statement of capital following an allotment of shares on 25 August 2011
|
| 1 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 19 January 2010 | Appointment of Mrs Machala Jane Botha as a director (3 pages) |
| 16 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 December 2009 | Incorporation (22 pages) |