Dissolved
Dissolved 2017-01-24
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Company Information for BOFFER LIMITED
EDINBURGH, EH14,
|
Company Registration Number
 SC296125 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Boffer Ltd
BOFFER LIMITED was founded on 2006-01-25 and had its registered office in Edinburgh. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BOFFER LIMITED | ||||
| Legal Registered Office | ||||
| EDINBURGH | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC296125 | |
|---|---|---|
| Date formed | 2006-01-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BOFFER LIMITED
The following companies were found which have the same name as BOFFER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BOFFER CONSTRUCTION | Singapore | Dissolved | Company formed on the 2008-09-10 |
|
BOFFER SHIPPING PTE LTD | BALESTIER ROAD Singapore 329727 | Dissolved | Company formed on the 2008-09-10 |
 |
Boffer's Pet Pantry | 1520 Sugarleaf Ridge Dr. Bakersfield CA 93311 | FTB Suspended | Company formed on the 2010-06-10 |
|
BOFFERDING LAW OFFICES, P.C. | 417 SHERMAN AVE HOOD RIVER OR 97031 | Active | Company formed on the 2012-08-29 |
 |
Bofferding Holdings Limited | Active | Company formed on the 2014-06-19 | |
|
BOFFERDING CORPORATION | Delaware | Unknown | |
|
BOFFERDING CORPORATION | Georgia | Unknown | |
|
BOFFERDINGS INCORPORATED | Michigan | UNKNOWN | |
|
BOFFERDING CORPORATION | Georgia | Unknown | |
| BOFFERLUX LTD | 36 KIRKDALE LONDON SE26 4NQ | Active - Proposal to Strike off | Company formed on the 2017-06-08 | |
|
BOFFERS INC | North Carolina | Unknown |
Company Officers of BOFFER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSANA GARCIA |
||
SHAFQAT RASUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE WALTER GELLATLY |
Company Secretary | ||
JAMES GEORGE RUTLEDGE |
Director | ||
MICHAEL EAMONN WARD |
Company Secretary | ||
CHERYL LEANNE TARBET |
Company Secretary | ||
DAVID LYNCH |
Director | ||
JAMES GEORGE RUTLEDGE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHARMAQUIPE LIMITED | Director | 2017-05-22 | CURRENT | 2008-10-03 | Active | |
| TODAYS GREAT DEAL LTD | Director | 2013-10-31 | CURRENT | 2010-10-06 | Dissolved 2015-05-29 | |
| PAYFFICIENCY LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
| ESTOCK LIMITED | Director | 2009-01-09 | CURRENT | 2006-06-21 | Active | |
| E-NET DISTRIBUTION LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-17 | Active | |
| SR VENTURE CAPITAL LIMITED | Director | 2008-01-07 | CURRENT | 2007-12-05 | Dissolved 2017-01-24 | |
| SHASTRA PROPERTY & DEVELOPMENT LTD. | Director | 2007-03-01 | CURRENT | 1999-06-03 | Active | |
| MSZ PROPERTY LTD | Director | 2006-11-29 | CURRENT | 2006-11-17 | Active | |
| E.COAST (2) PROPERTY & DEVELOPMENT LTD | Director | 2006-10-06 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
| EXCELET LTD. | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-06-13 | |
| SLIMMING PRODUCTS.CO.UK LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-23 | Dissolved 2018-04-03 | |
| E-NET HOLDINGS LTD. | Director | 2006-03-31 | CURRENT | 2006-03-28 | Active | |
| E.COAST PROPERTY & DEVELOPMENT LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
| 3S INVESTMENT PROPERTIES LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Liquidation | |
| SRA VENTURES LTD. | Director | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
| E-NET COMPUTERS LTD. | Director | 2000-04-01 | CURRENT | 2000-03-07 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM . SUITE 3, FLOOR 2 ELS HOUSE, 555 GORGIE ROAD EDINBURGH EH11 3LE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 1 HULY HILL ROAD EDINBURGH EXCHANGE, NEWBRIDGE EDINBURGH LOTHIAN EH28 8PH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 01/04/2013 | |
| AR01 | 25/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MS SUSANA GARCIA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE GELLATLY | |
| AR01 | 25/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUTLEDGE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED BRUCE WALTER GELLATLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD | |
| 288a | DIRECTOR APPOINTED MR SHAFQAT RASUL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHERYL TARBET | |
| 288a | SECRETARY APPOINTED MR MICHAEL EAMONN WARD | |
| CERTNM | COMPANY NAME CHANGED INTERNET AQUATICS LTD CERTIFICATE ISSUED ON 09/10/08 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/04/08 | |
| 363s | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BARGAIN MEDIA LTD. CERTIFICATE ISSUED ON 11/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/04/07 | |
| 363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to BOFFER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOFFER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOFFER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOFFER LIMITED
Income
Government Income
We have not found government income sources for BOFFER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BOFFER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOFFER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOFFER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOFFER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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