Company NameBoa Contract Management Ltd
Company StatusDissolved
Company Number08292344
CategoryPrivate Limited Company
Incorporation Date13 November 2012(11 years, 4 months ago)
Dissolution Date14 March 2017 (7 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Stephen Sumsion
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2012(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Paul Sumsion
100.00%
Ordinary

Financials

Year2014
Net Worth£1,900
Cash£1,752
Current Liabilities£1,387

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016Application to strike the company off the register (3 pages)
20 December 2016Application to strike the company off the register (3 pages)
2 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Director's details changed for Paul Steven Sumsion on 13 November 2012 (2 pages)
22 December 2015Director's details changed for Paul Steven Sumsion on 13 November 2012 (2 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 February 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(3 pages)
10 February 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(3 pages)
11 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
19 November 2012Appointment of Paul Steven Sumsion as a director (2 pages)
19 November 2012Appointment of Paul Steven Sumsion as a director (2 pages)
16 November 2012Termination of appointment of Barbara Kahan as a director (2 pages)
16 November 2012Termination of appointment of Barbara Kahan as a director (2 pages)
13 November 2012Incorporation (36 pages)
13 November 2012Incorporation (36 pages)