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BOADESAM INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boadesam International Limited. The company was founded 12 years ago and was given the registration number 08019015. The firm's registered office is in LONDON. You can find them at 4 Milborne Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOADESAM INTERNATIONAL LIMITED
Company Number:08019015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Milborne Street, London, E9 6RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Richborough House, Pembury Estate, Hackney, England, E5 8JQ

Director31 March 2014Active
18, Julius Nyerere Close, Copenhagen Street, London, United Kingdom, N1 0JT

Secretary04 April 2012Active
18, Julius Nyerere Close, Copenhagen Street, London, England, N1 0JT

Director31 March 2014Active
18, Julius Nyerere Close, Copenhagen Street, London, United Kingdom, N1 0JT

Director04 April 2012Active
31, Richborough House, Pembury Estate, Hackney, London, United Kingdom, E5 8JQ

Director04 April 2012Active
18, Julius Nyerere Close, Copenhagen Street, London, United Kingdom, N1 0JT

Director04 April 2012Active
202, Congleton Grove, London, England, SE18 7HL

Director23 July 2014Active
202, Congleton Grove, London, England, SE18 7HL

Director07 March 2014Active

People with Significant Control

Mr Ajisafe Mayeloye
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Nigerian
Address:4, Milborne Street, London, E9 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samson Olaboya Adekunle
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:4, Milborne Street, London, E9 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Adeshina Adewemimo
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:4, Milborne Street, London, E9 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-20Dissolution

Dissolution application strike off company.

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2023-04-15Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2023-01-05Officers

Termination secretary company with name termination date.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Officers

Termination director company with name termination date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Cessation of a person with significant control.

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2017-07-18Officers

Termination director company with name termination date.

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2017-05-01Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Officers

Appoint person director company with name date.

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2015-12-24Officers

Appoint person director company with name date.

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