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BOET CERAMIC LIMITED

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

This company is commonly known as Boet Ceramic Limited. The company was founded 20 years ago and was given the registration number 04896264. The firm's registered office is in HIGH WYCOMBE. You can find them at 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BOET CERAMIC LIMITED
Company Number:04896264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Edgwarebury Gardens, Edgware, HA8 8LN

Secretary30 January 2004Active
35a, Hazlemere Road, Penn, High Wycombe, HP10 8AD

Director01 May 2016Active
Flat D Melcombe Regis Court, 59 Weymouth Street Westminster, London, W1N 3LG

Secretary11 September 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary11 September 2003Active
18 Edgwarebury Gardens, Edgware, HA8 8LN

Director11 September 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director11 September 2003Active

People with Significant Control

Comm Everett Reginald Stanley Lakeland
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Address:35a, Hazlemere Road, High Wycombe, HP10 8AD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-05-25Officers

Termination director company with name termination date.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-02-06Officers

Change person secretary company with change date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-06-22Officers

Appoint person director company with name date.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Address

Change registered office address company with date old address new address.

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2015-05-19Mortgage

Mortgage satisfy charge full.

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