| Company Name | Bovis (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07493660 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2011(13 years, 3 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 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 | Susan Janette Boon |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wigan |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cavendish Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2014 | Application to strike the company off the register (3 pages) |
| 6 February 2014 | Application to strike the company off the register (3 pages) |
| 22 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013 (1 page) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013 (1 page) |
| 22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 20 July 2011 | Appointment of Susan Janette Boon as a director (2 pages) |
| 20 July 2011 | Appointment of Susan Janette Boon as a director (2 pages) |
| 19 January 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 19 January 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 19 January 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 19 January 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 14 January 2011 | Incorporation (48 pages) |
| 14 January 2011 | Incorporation (48 pages) |