| Company Name | BOFR Lettings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07745805 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2011(12 years, 8 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Antonio John Chang Chao |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2011(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a High Street Ludgershall Andover Hampshire SP11 9PZ |
| Director Name | Mr Craig Buckingham |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2011(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Kemp House Kemp House 160 City Road London EC1V 2NX |
| Director Name | Mrs Kerri Marie Anne Buckingham |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 2018) |
| Role | Admin Assistant |
| Country of Residence | England |
| Correspondence Address | Kemp House Kemp House 160 City Road London EC1V 2NX |
Location
| Registered Address | Kemp House Bofr Lettings Limited Kemp House, 160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Antonio John Chang Chao 50.00% Ordinary |
|---|---|
| 50 at £1 | Craig Buckingham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,919 |
| Cash | £1,536 |
| Current Liabilities | £32,742 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 18 May 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2020 | Termination of appointment of Craig Buckingham as a director on 10 February 2020 (1 page) |
| 30 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 29 August 2019 | Termination of appointment of Kerri Marie Anne Buckingham as a director on 1 December 2018 (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 27 August 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 25 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 January 2017 | Director's details changed for Mr Craig Buckingham on 13 January 2017 (2 pages) |
| 13 January 2017 | Appointment of Mrs Kerri Marie Anne Buckingham as a director on 1 January 2017 (2 pages) |
| 13 January 2017 | Director's details changed for Mr Craig Buckingham on 13 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from 9 Latimer Walk Romsey Hampshire SO51 8LA to Kemp House Bofr Lettings Limited Kemp House, 160 City Road London EC1V 2NX on 13 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from 9 Latimer Walk Romsey Hampshire SO51 8LA to Kemp House Bofr Lettings Limited Kemp House, 160 City Road London EC1V 2NX on 13 January 2017 (1 page) |
| 13 January 2017 | Appointment of Mrs Kerri Marie Anne Buckingham as a director on 1 January 2017 (2 pages) |
| 23 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 23 September 2016 | Termination of appointment of Antonio John Chang Chao as a director on 23 September 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Antonio John Chang Chao as a director on 23 September 2016 (1 page) |
| 21 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 21 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom on 21 August 2013 (1 page) |
| 21 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom on 21 August 2013 (1 page) |
| 8 August 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 17 September 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 18 August 2011 | Incorporation
|
| 18 August 2011 | Incorporation
|
| 18 August 2011 | Incorporation
|