| Company Name | BOAS & Patio Blanco Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08542378 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55201 | Holiday centres and villages |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Ms Ana Guerrero Kandler |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 13 June 2014(1 year after company formation) |
| Appointment Duration | 2 years (closed 05 July 2016) |
| Role | Business Manager |
| Country of Residence | Spain |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2015(2 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 05 July 2016) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Director Name | Mr Antoni Torres Planells |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | Spain |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | Ms Ana Guerrero Kandler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£316 |
| Cash | £6,151 |
| Current Liabilities | £17,877 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Appointment of Jordan Cosec Limited as a secretary on 27 August 2015 (2 pages) |
| 12 January 2016 | Appointment of Jordan Cosec Limited as a secretary on 27 August 2015 (2 pages) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 August 2015 | Termination of appointment of Jordan Cosec Limited as a secretary on 14 August 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Jordan Cosec Limited as a secretary on 14 August 2015 (1 page) |
| 1 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 3 July 2014 | Appointment of Ms Ana Guerrero Kandler as a director (2 pages) |
| 3 July 2014 | Termination of appointment of Antoni Torres Planells as a director (1 page) |
| 3 July 2014 | Termination of appointment of Antoni Torres Planells as a director (1 page) |
| 3 July 2014 | Appointment of Ms Ana Guerrero Kandler as a director (2 pages) |
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 14 March 2014 | Director's details changed for Mr Antoni Torres Planells on 23 May 2013 (2 pages) |
| 14 March 2014 | Director's details changed for Mr Antoni Torres Planells on 23 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mr Antoni Torres Planells on 23 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mr Antoni Torres Planells on 23 May 2013 (2 pages) |
| 23 May 2013 | Incorporation (23 pages) |
| 23 May 2013 | Incorporation (23 pages) |