About

Registered Number: 04632144
Date of Incorporation: 09/01/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 8 months ago)
Registered Address: Squirrel Lodge, Swan Lane, Edenbridge, Kent, TN8 6AL

 

Based in Kent, Biboa Ltd was established in 2003, it has a status of "Dissolved". We don't know the number of employees at Biboa Ltd. Compton, Gordon Keith, Deacon, Michael Alan, Mackintosh, Charles James, Mackintosh, Yvonne St Barbe, Puddifoot, John, Strickland, Christopher John, Tickner, Gary Derek are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPTON, Gordon Keith 06 March 2003 01 February 2015 1
DEACON, Michael Alan 01 December 2003 19 April 2013 1
MACKINTOSH, Charles James 06 March 2003 03 December 2004 1
MACKINTOSH, Yvonne St Barbe 06 March 2003 03 December 2004 1
PUDDIFOOT, John 01 April 2003 04 December 2015 1
STRICKLAND, Christopher John 06 March 2003 04 December 2015 1
TICKNER, Gary Derek 06 March 2003 24 November 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
DS01 - Striking off application by a company 12 February 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 14 January 2019
AA - Annual Accounts 14 January 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 11 January 2016
AP01 - Appointment of director 08 January 2016
AP01 - Appointment of director 08 January 2016
TM01 - Termination of appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
TM01 - Termination of appointment of director 06 February 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 16 January 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 19 February 2014
TM01 - Termination of appointment of director 19 April 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
363a - Annual Return 30 January 2009
AA - Annual Accounts 12 January 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 20 February 2006
363a - Annual Return 24 January 2006
287 - Change in situation or address of Registered Office 08 July 2005
363s - Annual Return 21 February 2005
288b - Notice of resignation of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
AA - Annual Accounts 03 December 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 16 February 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
225 - Change of Accounting Reference Date 27 October 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
287 - Change in situation or address of Registered Office 09 March 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
NEWINC - New incorporation documents 09 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.