Company NameBoanova Ltd
Company StatusDissolved
Company Number08773409
CategoryPrivate Limited Company
Incorporation Date13 November 2013(10 years, 4 months ago)
Dissolution Date2 May 2016 (7 years, 11 months ago)

Director

Director NameMr Carlos Augusto Das Neves Rodrigues
Date of BirthDecember 1978 (Born 45 years ago)
NationalityPortugues
StatusClosed
Appointed13 November 2013(same day as company formation)
RoleManaguer
Country of ResidencePortugal
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered Address5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 May 2016Final Gazette dissolved following liquidation (1 page)
2 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2016Final Gazette dissolved following liquidation (1 page)
2 February 2016Return of final meeting in a creditors' voluntary winding up (14 pages)
2 February 2016Return of final meeting in a creditors' voluntary winding up (14 pages)
20 October 2015Registered office address changed from C/O C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 (2 pages)
20 October 2015Registered office address changed from C/O C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 (2 pages)
9 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to C/O C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 9 January 2015 (2 pages)
9 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to C/O C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 9 January 2015 (2 pages)
9 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to C/O C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 9 January 2015 (2 pages)
8 January 2015Appointment of a voluntary liquidator (1 page)
8 January 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-23
(1 page)
8 January 2015Appointment of a voluntary liquidator (1 page)
8 January 2015Statement of affairs with form 4.19 (6 pages)
8 January 2015Statement of affairs with form 4.19 (6 pages)
15 November 2013Director's details changed for Carlos Augusto Rodrigues on 15 November 2013 (2 pages)
15 November 2013Director's details changed for Carlos Augusto Rodrigues on 15 November 2013 (2 pages)
15 November 2013Director's details changed for Mr Carlos Augusto Rodrigues on 15 November 2013 (2 pages)
15 November 2013Director's details changed for Mr Carlos Augusto Rodrigues on 15 November 2013 (2 pages)
13 November 2013Incorporation
Statement of capital on 2013-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 November 2013Incorporation
Statement of capital on 2013-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)