London
SW3 3NT
Director Name | Ms Marie Julie Hamon |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | French |
Status | Closed |
Appointed | 29 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Elystan Street London SW3 3NT |
Secretary Name | Kendrick Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 September 2011(same day as company formation) |
Correspondence Address | 124-126 Brompton Road 2nd Floor London SW3 1JD |
Director Name | Mrs Tina-Marie Akbari |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Director Name | Mrs Niloufar Clignet |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 29 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Elystan Street London SW3 3NT |
Director Name | Tadco Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2011(same day as company formation) |
Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Secretary Name | Tadco Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2011(same day as company formation) |
Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Website | bobokids.co.uk |
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Email address | [email protected] |
Telephone | 020 78381020 |
Telephone region | London |
Registered Address | 29 Elystan Street London SW3 3NT |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
80k at £0.7 | Bobo Kids LTD 80.00% Ordinary |
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20k at £0.7 | Elena Formai De Simone 20.00% Ordinary |
Year | 2014 |
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Net Worth | £59,912 |
Cash | £10,383 |
Current Liabilities | £10,657 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2016 | Application to strike the company off the register (3 pages) |
3 November 2016 | Application to strike the company off the register (3 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Registered office address changed from 124-126 Brompton Road 2Nd Floor London SW3 1JD England to 29 Elystan Street London SW3 3NT on 24 October 2014 (1 page) |
24 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Registered office address changed from 29 Elystan Street London SW3 3NT United Kingdom to 29 Elystan Street London SW3 3NT on 24 October 2014 (1 page) |
24 October 2014 | Registered office address changed from 29 Elystan Street London SW3 3NT United Kingdom to 29 Elystan Street London SW3 3NT on 24 October 2014 (1 page) |
24 October 2014 | Registered office address changed from 124-126 Brompton Road 2Nd Floor London SW3 1JD England to 29 Elystan Street London SW3 3NT on 24 October 2014 (1 page) |
24 October 2014 | Secretary's details changed for Kendrick Secretaries Limited on 1 October 2014 (1 page) |
24 October 2014 | Secretary's details changed for Kendrick Secretaries Limited on 1 October 2014 (1 page) |
24 October 2014 | Secretary's details changed for Kendrick Secretaries Limited on 1 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Niloufar Clignet as a director on 3 September 2014 (1 page) |
6 October 2014 | Termination of appointment of Niloufar Clignet as a director on 3 September 2014 (1 page) |
6 October 2014 | Termination of appointment of Niloufar Clignet as a director on 3 September 2014 (1 page) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 November 2013 | Secretary's details changed for Kendrick Secretaries Limited on 27 November 2013 (2 pages) |
27 November 2013 | Secretary's details changed for Kendrick Secretaries Limited on 27 November 2013 (2 pages) |
9 October 2013 | Director's details changed for Mrs Niloufar Clignet on 9 October 2013 (2 pages) |
9 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Director's details changed for Elena Formai De Simone on 9 October 2013 (2 pages) |
9 October 2013 | Director's details changed for Mrs Niloufar Clignet on 9 October 2013 (2 pages) |
9 October 2013 | Director's details changed for Elena Formai De Simone on 9 October 2013 (2 pages) |
9 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Director's details changed for Ms Marie Julie Hamon on 9 October 2013 (2 pages) |
9 October 2013 | Director's details changed for Ms Marie Julie Hamon on 9 October 2013 (2 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 October 2012 | Registered office address changed from 2Nd Floor 124-126 Brompton Road London SW3 1JD United Kingdom on 31 October 2012 (1 page) |
31 October 2012 | Registered office address changed from 2Nd Floor 124-126 Brompton Road London SW3 1JD United Kingdom on 31 October 2012 (1 page) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
24 February 2012 | Director's details changed for Mrs Niloufar Clignet on 24 February 2012 (2 pages) |
24 February 2012 | Director's details changed for Mrs Niloufar Clignet on 24 February 2012 (2 pages) |
13 October 2011 | Director's details changed for Marie-Julie Hamon on 29 September 2011 (2 pages) |
13 October 2011 | Director's details changed for Mrs Niloufar Clignet on 29 September 2011 (2 pages) |
13 October 2011 | Director's details changed for Elena Formai De Simone on 29 September 2011 (3 pages) |
13 October 2011 | Director's details changed for Elena Formai De Simone on 29 September 2011 (3 pages) |
13 October 2011 | Director's details changed for Mrs Niloufar Clignet on 29 September 2011 (2 pages) |
13 October 2011 | Director's details changed for Marie-Julie Hamon on 29 September 2011 (2 pages) |
10 October 2011 | Appointment of Mrs Niloufar Clignet as a director (3 pages) |
10 October 2011 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
10 October 2011 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
10 October 2011 | Appointment of Kendrick Secretaries Limited as a secretary (3 pages) |
10 October 2011 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
10 October 2011 | Statement of capital following an allotment of shares on 29 September 2011
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10 October 2011 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
10 October 2011 | Appointment of Elena Formai De Simone as a director (3 pages) |
10 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
10 October 2011 | Appointment of Mrs Niloufar Clignet as a director (3 pages) |
10 October 2011 | Appointment of Kendrick Secretaries Limited as a secretary (3 pages) |
10 October 2011 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
10 October 2011 | Statement of capital following an allotment of shares on 29 September 2011
|
10 October 2011 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
10 October 2011 | Appointment of Marie-Julie Hamon as a director (3 pages) |
10 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
10 October 2011 | Appointment of Elena Formai De Simone as a director (3 pages) |
10 October 2011 | Appointment of Marie-Julie Hamon as a director (3 pages) |
29 September 2011 | Incorporation
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29 September 2011 | Incorporation
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