| Company Name | Bohemia Software Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05657327 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Andrew Blanchard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 32 Devonshire Road Liverpool Merseyside L8 3TZ |
| Director Name | Mr Andrew Blanchard |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2011(5 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 32 Devonshire Road Princes Park Liverpool L8 3TZ |
| Director Name | Denise Kelly |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 32 Devonshire Road Liverpool Merseyside L8 3TZ |
Location
| Registered Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,778 |
| Cash | £37,323 |
| Current Liabilities | £16,682 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 March 2011 | Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page) |
| 28 March 2011 | Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page) |
| 11 March 2011 | Termination of appointment of Denise Kelly as a director (1 page) |
| 11 March 2011 | Appointment of Mr Andrew Blanchard as a director (2 pages) |
| 11 March 2011 | Termination of appointment of Denise Kelly as a director (1 page) |
| 11 March 2011 | Appointment of Mr Andrew Blanchard as a director (2 pages) |
| 11 March 2011 | Termination of appointment of Denise Kelly as a director (1 page) |
| 11 March 2011 | Termination of appointment of Denise Kelly as a director (1 page) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-01-20
|
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-01-20
|
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Denise Kelly on 8 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Denise Kelly on 8 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Denise Kelly on 8 February 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 10 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 February 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 8 February 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 19 December 2005 | Incorporation (14 pages) |
| 19 December 2005 | Incorporation (14 pages) |