| Company Name | Boekhou Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC390421 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Directors
| LLP Designated Member Name | Amstel Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2015(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 February 2018) |
| Correspondence Address | 90-100 Sydney Street London SW3 6NJ |
| LLP Designated Member Name | Ijsvogel Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2015(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 February 2018) |
| Correspondence Address | 90-100 Sydney Street London SW3 6NJ |
| LLP Designated Member Name | Secretary Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2016(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 February 2018) |
| Correspondence Address | 90-100 Sydney Street London SW3 6NJ |
| LLP Designated Member Name | Mr Wilhelm Max Dorenbos |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 67 Jacq. Perkstraat Rosmalen 5242 Gb |
| LLP Designated Member Name | Boschveld B.V. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Correspondence Address | 14 Paardskerkhofweg 'S-Hertogenbosch 5223 Aj |
| LLP Designated Member Name | WIL Dorenbos Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2014(2 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 01 January 2015) |
| Correspondence Address | 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ |
Location
| Registered Address | 90-100 Sydney Street London SW3 6NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 21 September 2016 | Appointment of Secretary Llp as a member on 8 September 2016 (2 pages) |
| 21 September 2016 | Appointment of Secretary Llp as a member on 8 September 2016 (2 pages) |
| 16 February 2016 | Annual return made up to 17 January 2016 (3 pages) |
| 16 February 2016 | Annual return made up to 17 January 2016 (3 pages) |
| 14 February 2016 | Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 14 February 2016 (1 page) |
| 14 February 2016 | Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 14 February 2016 (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2015 | Appointment of Amstel Limited as a member on 1 September 2015 (2 pages) |
| 12 October 2015 | Member's details changed for {officer_name} (1 page) |
| 12 October 2015 | Appointment of Ijsvogel Limited as a member on 1 September 2015 (2 pages) |
| 12 October 2015 | Member's details changed for {officer_name} (1 page) |
| 12 October 2015 | Appointment of Ijsvogel Limited as a member on 1 September 2015 (2 pages) |
| 12 October 2015 | Member's details changed for {officer_name} (1 page) |
| 12 October 2015 | Appointment of Ijsvogel Limited as a member on 1 September 2015 (2 pages) |
| 12 October 2015 | Member's details changed for {officer_name} (1 page) |
| 12 October 2015 | Appointment of Amstel Limited as a member on 1 September 2015 (2 pages) |
| 12 October 2015 | Appointment of Amstel Limited as a member on 1 September 2015 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 16 February 2015 | Termination of appointment of Wil Dorenbos Llp as a member on 1 January 2015 (1 page) |
| 16 February 2015 | Annual return made up to 17 January 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 17 January 2015 (3 pages) |
| 16 February 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 16 February 2015 | Termination of appointment of Wilhelm Max Dorenbos as a member on 1 January 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Wilhelm Max Dorenbos as a member on 1 January 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Wil Dorenbos Llp as a member on 1 January 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Wil Dorenbos Llp as a member on 1 January 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Wilhelm Max Dorenbos as a member on 1 January 2015 (1 page) |
| 2 April 2014 | Termination of appointment of Boschveld B.V. as a member (1 page) |
| 2 April 2014 | Termination of appointment of Boschveld B.V. as a member (1 page) |
| 1 April 2014 | Appointment of Wil Dorenbos Llp as a member (2 pages) |
| 1 April 2014 | Appointment of Wil Dorenbos Llp as a member (2 pages) |
| 17 January 2014 | Incorporation of a limited liability partnership (5 pages) |
| 17 January 2014 | Incorporation of a limited liability partnership (5 pages) |