Company NameBOCA Fa Ltd
Company StatusDissolved
Company Number07814367
CategoryPrivate Limited Company
Incorporation Date18 October 2011(12 years, 5 months ago)
Dissolution Date5 June 2012 (11 years, 9 months ago)
Previous NameBOCA Sa Ltd

Directors

Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove, North Finchley
London
N12 0DR
Director NameMr Jason William Knowles
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleAgent
Country of ResidenceEngland
Correspondence Address58-60 Berners Street
London
W1T 3JS
Secretary NameKathy Forgione
NationalityBritish
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address58-60 Berners Street
London
W1T 3JS
Director NameMr Shaun Berry
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2011(same day as company formation)
RoleAgent
Country of ResidenceUnited Kingdom
Correspondence Address58-60 Berners Street
London
W1T 3JS

Location

Registered Address58-60 Berners Street
London
W1T 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
15 February 2012Termination of appointment of Shaun Berry as a director on 6 February 2012 (2 pages)
15 February 2012Termination of appointment of Shaun Berry as a director (2 pages)
7 February 2012Application to strike the company off the register (3 pages)
7 February 2012Application to strike the company off the register (3 pages)
28 November 2011Appointment of Kathy Forgione as a secretary on 18 October 2011 (3 pages)
28 November 2011Appointment of Mr Jason William Knowles as a director (3 pages)
28 November 2011Appointment of Mr Jason William Knowles as a director on 18 October 2011 (3 pages)
28 November 2011Appointment of Mr Shaun Berry as a director on 18 October 2011 (3 pages)
28 November 2011Statement of capital following an allotment of shares on 18 October 2011
  • GBP 4
(5 pages)
28 November 2011Statement of capital following an allotment of shares on 18 October 2011
  • GBP 4
(5 pages)
28 November 2011Appointment of Mr Shaun Berry as a director (3 pages)
28 November 2011Appointment of Kathy Forgione as a secretary (3 pages)
20 October 2011Company name changed boca sa LTD\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
  • NM01 ‐ Change of name by resolution
(3 pages)
20 October 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-18
(3 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)