This company is commonly known as Boki Ltd. The company was founded 9 years ago and was given the registration number 09092415. The firm's registered office is in NORWICH. You can find them at Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | BOKI LTD |
|---|---|---|
| Company Number | : | 09092415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 June 2014 |
| End of financial year | : | 31 July 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Badger Cottage, Ullingswick, Hereford, England, HR1 3JG | Director | 19 June 2014 | Active |
| Flat 5, 21-23 Cumberland Park, London, England, W3 6SY | Director | 19 June 2014 | Active |
| Mr Kim Mahony Hargreaves | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Boxpark Wembley, Wembley, England, HA9 0JT |
| Nature of control | : |
|
| Mr Paul William Nicholas Redgate | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR |
| Nature of control | : |
|
| Mr Boris Becker | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Unit 2, Boxpark Wembley, Wembley, England, HA9 0JT |
| Nature of control | : |
|
| Natalia Chernobelskaya | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 20, Earlham Street, London, England, WC2H 9LG |
| Nature of control | : |
|
| Boki Group Limited | ||
| Notified on | : | 06 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, St. Clere, Sevenoaks, England, TN15 6NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-01 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-12-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-10-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-10-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-18 | Resolution | Resolution. | Download |
| 2019-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-23 | Officers | Change person director company with change date. | Download |
| 2019-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-17 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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