| Company Name | BOHO Island Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06073025 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 2 months ago) |
| Dissolution Date | 22 January 2022 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Philip Antony Greenan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Linnet Court Crooksbarn Norton Stockton On Tees Teesside TS23 2RB |
| Secretary Name | Sarah Helen Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Clee Terrace Billingham Cleveland TS23 2RB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Frp Advisory Trading Ltd 34 Falcon Court Preston Farm Business Park Stockton-On-Tees Cleveland TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Phillip Antony Greenan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,303 |
| Cash | £3,091 |
| Current Liabilities | £46,503 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 22 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2021 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 11 September 2020 | Registered office address changed from 17 Linnet Court Crooksbarn Norton Stockton on Tees TS20 1SA to 34 Falcon Court Preston Farm Business Park Stockton-on-Tees Cleveland TS18 3TX on 11 September 2020 (2 pages) |
| 9 September 2020 | Appointment of a voluntary liquidator (3 pages) |
| 9 September 2020 | Resolutions
|
| 9 September 2020 | Statement of affairs (8 pages) |
| 23 July 2020 | Micro company accounts made up to 31 January 2020 (7 pages) |
| 24 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 4 September 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 2 May 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 8 May 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 3 May 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 3 May 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 10 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 30 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 2 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 30 January 2014 | Director's details changed for Phillip Antony Greenan on 24 January 2014 (3 pages) |
| 30 January 2014 | Director's details changed for Phillip Antony Greenan on 24 January 2014 (3 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Registered office address changed from 1 Clee Terrace Billingham Stockton on Tees TS23 2RB on 14 September 2011 (1 page) |
| 14 September 2011 | Director's details changed for Phillip Antony Greenan on 14 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Phillip Antony Greenan on 14 September 2011 (2 pages) |
| 14 September 2011 | Registered office address changed from 1 Clee Terrace Billingham Stockton on Tees TS23 2RB on 14 September 2011 (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 22 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 27 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 4 September 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 February 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | New director appointed (1 page) |
| 20 February 2007 | New director appointed (1 page) |
| 20 February 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 30 January 2007 | Incorporation (16 pages) |
| 30 January 2007 | Incorporation (16 pages) |