About

Registered Number: 07284514
Date of Incorporation: 15/06/2010 (13 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years ago)
Registered Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

 

Founded in 2010, Boa Flexible Solutions Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Dissolved". There are 5 directors listed as Gräf, Nikolaus Johannes, Chahine, Paul, Guckelberger, Frank, Jones, Alistair Graham, Vissers, Robert Andre for the organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRÄF, Nikolaus Johannes 17 December 2014 - 1
CHAHINE, Paul 09 August 2012 09 August 2013 1
GUCKELBERGER, Frank 17 December 2014 05 April 2018 1
JONES, Alistair Graham 01 June 2014 25 April 2017 1
VISSERS, Robert Andre 15 June 2010 16 April 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1 - First notification of strike-off action in London Gazette 15 January 2019
PSC01 - N/A 15 November 2018
CS01 - N/A 26 June 2018
TM01 - Termination of appointment of director 06 April 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 23 June 2017
TM01 - Termination of appointment of director 15 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 15 July 2015
RESOLUTIONS - N/A 06 January 2015
TM01 - Termination of appointment of director 22 December 2014
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 04 August 2014
TM01 - Termination of appointment of director 23 July 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 09 January 2014
AP01 - Appointment of director 12 November 2013
TM01 - Termination of appointment of director 12 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 09 April 2013
AP01 - Appointment of director 10 December 2012
AP01 - Appointment of director 26 November 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 08 May 2012
TM02 - Termination of appointment of secretary 23 September 2011
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 25 July 2011
AA - Annual Accounts 20 December 2010
AA01 - Change of accounting reference date 10 December 2010
AA01 - Change of accounting reference date 10 December 2010
SH01 - Return of Allotment of shares 15 July 2010
TM01 - Termination of appointment of director 25 June 2010
AP01 - Appointment of director 25 June 2010
NEWINC - New incorporation documents 15 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.