Company NameBOM Consultancy Ltd
Company StatusDissolved
Company Number08347805
CategoryPrivate Limited Company
Incorporation Date4 January 2013(11 years, 2 months ago)
Dissolution Date7 February 2017 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Bradley John McLean
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2013(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address1160 High Road
London
N20 0RA

Contact

Websitebomconsultancy.com

Location

Registered Address1160 High Road
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

60 at £1Brad Mclean
60.00%
Ordinary
40 at £1Olga D. Maclean
40.00%
Ordinary

Financials

Year2014
Net Worth£9,861
Cash£51,812
Current Liabilities£42,299

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
11 November 2016Application to strike the company off the register (3 pages)
11 November 2016Application to strike the company off the register (3 pages)
3 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
18 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
28 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
26 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
15 April 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 April 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 January 2014Registered office address changed from 9 Berkeley Crescent Barnet Hertfordshire EN4 8BP England on 8 January 2014 (1 page)
8 January 2014Registered office address changed from 9 Berkeley Crescent Barnet Hertfordshire EN4 8BP England on 8 January 2014 (1 page)
8 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(3 pages)
8 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(3 pages)
8 January 2014Registered office address changed from 9 Berkeley Crescent Barnet Hertfordshire EN4 8BP England on 8 January 2014 (1 page)
8 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(3 pages)
23 August 2013Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom on 23 August 2013 (1 page)
23 August 2013Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom on 23 August 2013 (1 page)
9 January 2013Director's details changed for Mr Brad John Mclean on 9 January 2013 (2 pages)
9 January 2013Director's details changed for Mr Brad John Mclean on 9 January 2013 (2 pages)
9 January 2013Director's details changed for Mr Brad John Mclean on 9 January 2013 (2 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)