Company NameBorovcak Ltd
Company StatusDissolved
Company Number08783191
CategoryPrivate Limited Company
Incorporation Date20 November 2013(10 years, 5 months ago)
Dissolution Date1 March 2016 (8 years, 1 month ago)
Previous NameFreesave Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Tomica Borovcak
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityCroatian
StatusClosed
Appointed28 April 2014(5 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 01 March 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address27 Gruorner Str.
Ehingen
89584
Secretary NameSL24 Ltd. (Corporation)
StatusClosed
Appointed20 November 2013(same day as company formation)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
Director NameMr Uwe Hugo Zach
Date of BirthDecember 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed20 November 2013(same day as company formation)
RoleBusinessman
Country of ResidenceGermany
Correspondence AddressGartenstr. 18
Pinnow
19357

Location

Registered AddressThe Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Tomica Borovcak
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015First Gazette notice for compulsory strike-off (1 page)
15 July 2015Compulsory strike-off action has been discontinued (1 page)
14 July 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(4 pages)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
29 April 2014Company name changed freesave LTD.\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
(3 pages)
28 April 2014Appointment of Mr. Tomica Borovcak as a director (2 pages)
28 April 2014Termination of appointment of Uwe Zach as a director (1 page)
20 November 2013Incorporation
Statement of capital on 2013-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)