BOIKEN LIMITED
Company is dissolved
General Information
NAME
BOIKEN LIMITED
COMPANY NUMBER
06987985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2014
ACCOUNTS MADE UP TO
28/02/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH60 0FW
PO Box 5 Willow House
Oldfield Road
Heswall
Wirral, Merseyside
CH60 0FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 10/10/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 18/07/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
Credit Risk Overview
Want to learn more about BOIKEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOIKEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOIKEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
MARLBOROUGH SECRETARIES LIMITED 12/08/2009 - 01/08/2010 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
12/08/2009 - 01/08/2010 (11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 10/10/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 18/07/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 06/06/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 06/06/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 18/04/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 18/04/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 19/01/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 19/01/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 11/01/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 11/01/2024 | New Board Member SMD DIRECTORS LIMITED (911376753) Appointed |
| 07/12/2023 | New Board Member David Leslie Bates (918799781) Appointed |
| 06/07/2023 | New Board Member David Leslie Bates (918799781) Appointed |
| 24/11/2015 | New Board Member SMD SECRETARIES LIMITED (911376755) Appointed |
| 24/11/2015 | New Board Member SMD DIRECTORS LIMITED (911376753) Appointed |
| 24/11/2015 | SMD DIRECTORS LIMITED (915399086) has left the board |
| 24/11/2015 | SMD SECRETARIES LIMITED (915398942) has left the board |
| 24/11/2015 | SMD SECRETARIES LIMITED (915398917) has left the board |
| 04/07/2014 | New Annual Return filed |
| 05/06/2014 | David Leslie Bates (915117549) has left the board |
| 05/06/2014 | New Board Member David Leslie Bates (918799781) Appointed |
| 08/03/2014 | New Accounts filed |
| 16/11/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 17/07/2013 | David Charles Enevoldsen (911216343) has left the board |
| 17/07/2013 | New Board Member David Leslie Bates (915117549) Appointed |
| 03/12/2012 | New Accounts filed |
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