About

Registered Number: 03694412
Date of Incorporation: 12/01/1999 (25 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 4 months ago)
Registered Address: FIELDFISHER, Riverbank House, 2 Swan Lane, London, EC4R 3TT,

 

Bofrost* Uk Holding Ltd was registered on 12 January 1999 and has its registered office in London. Marzheuser Wood, Babette, Van Der Donk, Wilhelmus are listed as directors of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DER DONK, Wilhelmus 06 May 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MARZHEUSER WOOD, Babette 26 May 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2015
DS01 - Striking off application by a company 24 August 2015
AD01 - Change of registered office address 20 July 2015
AR01 - Annual Return 26 March 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 30 May 2014
RESOLUTIONS - N/A 19 March 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 16 January 2013
RESOLUTIONS - N/A 31 May 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 13 January 2012
RESOLUTIONS - N/A 20 May 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
AA - Annual Accounts 17 March 2009
MISC - Miscellaneous document 17 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 07 February 2007
RESOLUTIONS - N/A 25 May 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 30 March 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 15 April 2003
363s - Annual Return 13 February 2003
288c - Notice of change of directors or secretaries or in their particulars 13 February 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 03 January 2002
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2001
363a - Annual Return 22 February 2001
AA - Annual Accounts 08 February 2001
287 - Change in situation or address of Registered Office 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
RESOLUTIONS - N/A 01 June 2000
RESOLUTIONS - N/A 01 June 2000
123 - Notice of increase in nominal capital 01 June 2000
363s - Annual Return 05 February 2000
RESOLUTIONS - N/A 28 June 1999
RESOLUTIONS - N/A 28 June 1999
MEM/ARTS - N/A 28 June 1999
123 - Notice of increase in nominal capital 28 June 1999
225 - Change of Accounting Reference Date 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
NEWINC - New incorporation documents 12 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.