Company NameBOAS & Patio Blanco Management Ltd.
Company StatusDissolved
Company Number08542378
CategoryPrivate Limited Company
Incorporation Date23 May 2013(9 years, 2 months ago)
Dissolution Date5 July 2016 (6 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 55201Holiday centres and villages
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMs Ana Guerrero Kandler
Date of BirthNovember 1970 (Born 51 years ago)
NationalitySpanish
StatusClosed
Appointed13 June 2014(1 year after company formation)
Appointment Duration2 years (closed 05 July 2016)
RoleBusiness Manager
Country of ResidenceSpain
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameJordan Cosec Limited (Corporation)
StatusClosed
Appointed27 August 2015(2 years, 3 months after company formation)
Appointment Duration10 months, 1 week (closed 05 July 2016)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Director NameMr Antoni Torres Planells
Date of BirthNovember 1980 (Born 41 years ago)
NationalitySpanish
StatusResigned
Appointed23 May 2013(same day as company formation)
RoleBusinessman
Country of ResidenceSpain
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameJordan Cosec Limited (Corporation)
StatusResigned
Appointed23 May 2013(same day as company formation)
Correspondence Address21 St. Thomas Street
Bristol
BS1 6JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

90 at £1Ms Ana Guerrero Kandler
100.00%
Ordinary

Financials

Year2014
Net Worth-£316
Cash£6,151
Current Liabilities£17,877

Accounts

Latest Accounts31 May 2014 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016Appointment of Jordan Cosec Limited as a secretary on 27 August 2015 (2 pages)
12 January 2016Appointment of Jordan Cosec Limited as a secretary on 27 August 2015 (2 pages)
26 August 2015Compulsory strike-off action has been discontinued (1 page)
26 August 2015Compulsory strike-off action has been discontinued (1 page)
25 August 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 August 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 August 2015Termination of appointment of Jordan Cosec Limited as a secretary on 14 August 2015 (1 page)
14 August 2015Termination of appointment of Jordan Cosec Limited as a secretary on 14 August 2015 (1 page)
1 August 2015Compulsory strike-off action has been suspended (1 page)
1 August 2015Compulsory strike-off action has been suspended (1 page)
26 May 2015First Gazette notice for compulsory strike-off (1 page)
26 May 2015First Gazette notice for compulsory strike-off (1 page)
22 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 90
(4 pages)
22 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 90
(4 pages)
3 July 2014Termination of appointment of Antoni Torres Planells as a director (1 page)
3 July 2014Appointment of Ms Ana Guerrero Kandler as a director (2 pages)
3 July 2014Termination of appointment of Antoni Torres Planells as a director (1 page)
3 July 2014Appointment of Ms Ana Guerrero Kandler as a director (2 pages)
28 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 90
(4 pages)
28 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 90
(4 pages)
14 March 2014Director's details changed for Mr Antoni Torres Planells on 23 May 2013 (2 pages)
14 March 2014Director's details changed for Mr Antoni Torres Planells on 23 May 2013 (2 pages)
29 May 2013Director's details changed for Mr Antoni Torres Planells on 23 May 2013 (2 pages)
29 May 2013Director's details changed for Mr Antoni Torres Planells on 23 May 2013 (2 pages)
23 May 2013Incorporation (23 pages)
23 May 2013Incorporation (23 pages)