| Company Name | Boska Beheer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06032940 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2006(17 years, 4 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Carolus Barromeus Maria Brugman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 December 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | Netherlands |
| Correspondence Address | Noordzeestraat 9 Lelystad 8226 Am |
| Secretary Name | UK Eurobv Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2006(same day as company formation) |
| Correspondence Address | The Laden Building 103 Brick Lane London E1 6SE |
| Secretary Name | Milton Price Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 26 November 2008) |
| Correspondence Address | 196 High Road Wood Green London N22 8HH |
| Secretary Name | Niled Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2008(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 01 May 2020) |
| Correspondence Address | 17 A Mient Alkmaar 1811nb |
Location
| Registered Address | Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Adwick le Street & Carcroft |
| Built Up Area | Adwick le Street |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at €1 | Carolus Barromeus Maria Brugman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 2 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 29 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 March 2015 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 4 March 2015 (1 page) |
| 25 February 2015 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 25 February 2015 (1 page) |
| 13 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 7 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 11 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 16 January 2013 (1 page) |
| 14 December 2012 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 14 December 2012 (1 page) |
| 23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Registered office address changed from Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 22 November 2011 (1 page) |
| 19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 July 2010 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Department 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Department 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 July 2010 (1 page) |
| 14 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (3 pages) |
| 14 January 2010 | Director's details changed for Carolus Barromeus Maria Brugman on 17 December 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Niled Limited on 8 December 2009 (1 page) |
| 13 January 2010 | Secretary's details changed for Niled Limited on 8 December 2009 (1 page) |
| 11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from dept 253 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA (1 page) |
| 27 November 2008 | Secretary appointed niled LIMITED (1 page) |
| 26 November 2008 | Appointment terminated secretary milton price LTD (1 page) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 23 May 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 43 owston road carcroft doncaster south yorkshire DN6 8DA (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from dept 119 unit 9D1 carcroft enterprise park station road carcroft doncaster DN6 8DD (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: the laden building 103 brick lane london E1 6SE (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | New secretary appointed (1 page) |
| 19 December 2006 | Incorporation (17 pages) |