Company NameBoa Service & Mediation Ltd
Company StatusDissolved
Company Number07169429
CategoryPrivate Limited Company
Incorporation Date25 February 2010(12 years, 5 months ago)
Dissolution Date5 August 2014 (8 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Edgar Dittmar
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed25 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBahnhofstrasse 25a
Biebesheim
64584
Secretary NameCompany Administration Limited (Corporation)
StatusClosed
Appointed25 February 2010(same day as company formation)
Correspondence Address21 Albany Street
Beverley House
Hull
HU3 1QR

Location

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

Shareholders

100 at £1J.d. Rothmann Bank LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
14 September 2013Compulsory strike-off action has been discontinued (1 page)
14 September 2013Compulsory strike-off action has been discontinued (1 page)
13 September 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
13 September 2013Compulsory strike-off action has been suspended (1 page)
13 September 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
13 September 2013Compulsory strike-off action has been suspended (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
30 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
11 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
Statement of capital on 2012-03-11
  • GBP 100
(4 pages)
11 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
Statement of capital on 2012-03-11
  • GBP 100
(4 pages)
21 February 2012Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 21 February 2012 (1 page)
21 February 2012Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 21 February 2012 (1 page)
29 November 2011Accounts for a dormant company made up to 28 February 2011 (6 pages)
29 November 2011Accounts for a dormant company made up to 28 February 2011 (6 pages)
5 April 2011Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 5 April 2011 (1 page)
5 April 2011Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 5 April 2011 (1 page)
5 April 2011Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 5 April 2011 (1 page)
30 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
30 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
10 February 2011Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ United Kingdom on 10 February 2011 (1 page)
10 February 2011Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ United Kingdom on 10 February 2011 (1 page)
25 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
25 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)