Southall
Middlesex
UB1 3EW
Director Name | Constantin Boca |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 14 September 2007(8 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 419 Uxbridge Road Southall Middlesex UB1 3EW |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | bokinteriors.co.uk |
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Telephone | 020 86178286 |
Telephone region | London |
Registered Address | 1066 London Road Leigh On Sea Essex SS9 3NA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Constantin Boca 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £326,032 |
Cash | £1,012 |
Current Liabilities | £1,266,806 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 30 January 2017 (overdue) |
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21 August 2023 | Liquidators' statement of receipts and payments to 7 June 2023 (23 pages) |
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17 July 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 17 July 2023 (2 pages) |
2 November 2022 | Appointment of a voluntary liquidator (3 pages) |
2 November 2022 | Removal of liquidator by court order (28 pages) |
23 July 2022 | Liquidators' statement of receipts and payments to 7 June 2022 (23 pages) |
13 August 2021 | Liquidators' statement of receipts and payments to 7 June 2021 (24 pages) |
14 August 2020 | Liquidators' statement of receipts and payments to 7 June 2020 (24 pages) |
21 August 2019 | Liquidators' statement of receipts and payments to 7 June 2019 (24 pages) |
9 August 2018 | Liquidators' statement of receipts and payments to 7 June 2018 (23 pages) |
14 August 2017 | Liquidators' statement of receipts and payments to 7 June 2017 (22 pages) |
14 August 2017 | Liquidators' statement of receipts and payments to 7 June 2017 (22 pages) |
25 June 2016 | Registered office address changed from Unit 4 303 Holloway Road London N7 8HS to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 25 June 2016 (2 pages) |
25 June 2016 | Registered office address changed from Unit 4 303 Holloway Road London N7 8HS to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 25 June 2016 (2 pages) |
23 June 2016 | Statement of affairs with form 4.19 (6 pages) |
23 June 2016 | Appointment of a voluntary liquidator (1 page) |
23 June 2016 | Resolutions
|
23 June 2016 | Appointment of a voluntary liquidator (1 page) |
23 June 2016 | Statement of affairs with form 4.19 (6 pages) |
23 June 2016 | Resolutions
|
14 April 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-14
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17 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Registered office address changed from 419 Uxbridge Road Southall Middlesex UB1 3EW on 8 March 2012 (1 page) |
8 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Registered office address changed from 419 Uxbridge Road Southall Middlesex UB1 3EW on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from 419 Uxbridge Road Southall Middlesex UB1 3EW on 8 March 2012 (1 page) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
26 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Constantin Boca on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Constantin Boca on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
22 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
7 November 2008 | Return made up to 16/01/08; full list of members
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7 November 2008 | Return made up to 16/01/08; full list of members
|
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 October 2007 | New secretary appointed (1 page) |
30 October 2007 | New secretary appointed (1 page) |
25 October 2007 | New director appointed (1 page) |
25 October 2007 | New director appointed (1 page) |
18 June 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
18 June 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Secretary resigned (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Secretary resigned (1 page) |
16 January 2007 | Incorporation (13 pages) |
16 January 2007 | Incorporation (13 pages) |