| Company Name | Boa Service & Mediation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07169429 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2010(14 years, 2 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 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 | Mr Edgar Dittmar |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Bahnhofstrasse 25a Biebesheim 64584 |
| Secretary Name | Company Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Correspondence Address | 21 Albany Street Beverley House Hull HU3 1QR |
Location
| Registered Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | J.d. Rothmann Bank LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 11 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-11
|
| 11 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-11
|
| 21 February 2012 | Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 21 February 2012 (1 page) |
| 21 February 2012 | Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 21 February 2012 (1 page) |
| 29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 5 April 2011 | Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 5 April 2011 (1 page) |
| 30 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ United Kingdom on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ United Kingdom on 10 February 2011 (1 page) |
| 25 February 2010 | Incorporation
|
| 25 February 2010 | Incorporation
|