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BOHO ISLAND LIMITED

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

This company is commonly known as Boho Island Limited. The company was founded 17 years ago and was given the registration number 06073025. The firm's registered office is in STOCKTON-ON-TEES. You can find them at C/o Frp Advisory Trading Ltd, 34 Falcon Court, Stockton-on-tees, Cleveland. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BOHO ISLAND LIMITED
Company Number:06073025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 January 2007
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:C/o Frp Advisory Trading Ltd, 34 Falcon Court, Stockton-on-tees, Cleveland, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Clee Terrace, Billingham, TS23 2RB

Secretary30 January 2007Active
17, Linnet Court, Crooksbarn Norton, Stockton On Tees, United Kingdom, TS23 2RB

Director30 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 January 2007Active

People with Significant Control

Mr Phillip Antony Greenan
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:17 Linnet Court, Crooksbarn, Stockton On Tees, United Kingdom, TS20 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-22Gazette

Gazette dissolved liquidation.

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2021-10-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-11Address

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

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2020-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-09Resolution

Resolution.

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2020-09-09Insolvency

Liquidation voluntary statement of affairs.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Officers

Change person director company with change date.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-04-02Accounts

Accounts with accounts type total exemption small.

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2012-03-05Annual return

Annual return company with made up date full list shareholders.

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