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Boa Flexible Solutions Limited

Boa Flexible Solutions Limited is a dissolved company incorporated on 15 June 2010 with the registered office located in Thames Ditton, Surrey. Boa Flexible Solutions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
07284514
Private limited company
Age
15 years
Incorporated 15 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boa Flexible Solutions Limited
Contact
Address
2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Nikolaus Johannes GRÄF
Director • Managing Director • German • Lives in Germany • Born in Apr 1959
Boa Balg-Und Kompensatoren-Technologie GMBH
PSC
Mr. Ralph Mag. Martens
PSC • Austrian • Lives in Austria • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£17.14K
Decreased by £19.75K (-54%)
Turnover
£459.79K
Decreased by £269.71K (-37%)
Employees
7
Decreased by 3 (-30%)
Total Assets
£67.5K
Decreased by £64.9K (-49%)
Total Liabilities
-£942.56K
Increased by £35.92K (+4%)
Net Assets
-£875.06K
Decreased by £100.82K (+13%)
Debt Ratio (%)
1396%
Increased by 711.64% (+104%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 2 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 15 Jan 2019
Ralph Mag. Martens (PSC) Appointed
6 Years Ago on 31 Oct 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Frank Guckelberger Resigned
7 Years Ago on 5 Apr 2018
Full Accounts Submitted
7 Years Ago on 6 Nov 2017
Confirmation Submitted
8 Years Ago on 23 Jun 2017
Alistair Graham Jones Resigned
8 Years Ago on 25 Apr 2017
Full Accounts Submitted
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 15 Jan 2019
Notification of Ralph Mag. Martens as a person with significant control on 31 October 2018
Submitted on 15 Nov 2018
Confirmation statement made on 15 June 2018 with updates
Submitted on 26 Jun 2018
Termination of appointment of Frank Guckelberger as a director on 5 April 2018
Submitted on 6 Apr 2018
Full accounts made up to 31 December 2016
Submitted on 6 Nov 2017
Confirmation statement made on 15 June 2017 with updates
Submitted on 23 Jun 2017
Termination of appointment of Alistair Graham Jones as a director on 25 April 2017
Submitted on 15 May 2017
Full accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Annual return made up to 15 June 2016 with full list of shareholders
Submitted on 22 Jun 2016
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Repayment History
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