BOHEME LIMITED
LONDON


Company number 03289095
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address FIRST FLOOR, 20 MARGARET STREET, LONDON, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BOHEME LIMITED are www.boheme.co.uk, and www.boheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Boheme Limited is a Private Limited Company. The company registration number is 03289095. Boheme Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Boheme Limited is First Floor 20 Margaret Street London London England. . HO-MEAU-LONG, Henri Roland is a Director of the company. Secretary BURGESS, Emily Jane has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HIGGINS, Andrea Louise has been resigned. Secretary MASON, David James has been resigned. Secretary SAETTA, Caroline has been resigned. Secretary SPITERI, Patrick has been resigned. Secretary VELLA, Adrian Carmel has been resigned. Secretary FIDSEC LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director BLEVINS, William George has been resigned. Director BROWN, Michael James has been resigned. Director ELLUL, Christian, Dr. has been resigned. Director EVANS, Hayley has been resigned. Director FALLA, Rudiger Michael has been resigned. Director FARRUGIA, Roberta Maria has been resigned. Director FRANKS, David Simmonds has been resigned. Director HIGGINS, Andrea Louise has been resigned. Director MASON, David James has been resigned. Director PACE BALZAN, Michael has been resigned. Director JETFLUME LIMITED has been resigned. Director UPPERFORD INTERNATIONAL LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HO-MEAU-LONG, Henri Roland
Appointed Date: 21 July 2016
62 years old

Resigned Directors

Secretary
BURGESS, Emily Jane
Resigned: 01 February 2007
Appointed Date: 15 January 2004
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Secretary
HIGGINS, Andrea Louise
Resigned: 05 December 2003
Appointed Date: 31 December 2001
Secretary
MASON, David James
Resigned: 31 December 2001
Appointed Date: 01 December 1998
Secretary
SAETTA, Caroline
Resigned: 22 February 2008
Appointed Date: 01 February 2007
Secretary
SPITERI, Patrick
Resigned: 21 December 2015
Appointed Date: 22 February 2008
Secretary
VELLA, Adrian Carmel
Resigned: 15 January 2004
Appointed Date: 05 December 2003
Secretary
FIDSEC LIMITED
Resigned: 01 December 1998
Appointed Date: 09 December 1996
Director
ARKLIE, James Lushington
Resigned: 01 December 1998
Appointed Date: 09 December 1996
70 years old
Director
BLEVINS, William George
Resigned: 05 December 2003
Appointed Date: 01 December 1998
80 years old
Director
BROWN, Michael James
Resigned: 01 December 1998
Appointed Date: 09 December 1996
74 years old
Director
ELLUL, Christian, Dr.
Resigned: 21 July 2016
Appointed Date: 15 December 2015
46 years old
Director
EVANS, Hayley
Resigned: 05 December 2003
Appointed Date: 01 December 1998
60 years old
Director
FALLA, Rudiger Michael
Resigned: 01 December 1998
Appointed Date: 09 December 1996
70 years old
Director
FARRUGIA, Roberta Maria
Resigned: 05 December 2003
Appointed Date: 01 December 1998
48 years old
Director
FRANKS, David Simmonds
Resigned: 05 December 2003
Appointed Date: 01 December 1998
79 years old
Director
HIGGINS, Andrea Louise
Resigned: 05 December 2003
Appointed Date: 31 December 2001
52 years old
Director
MASON, David James
Resigned: 31 December 2001
Appointed Date: 01 December 1998
63 years old
Director
PACE BALZAN, Michael
Resigned: 21 December 2015
Appointed Date: 13 March 2009
47 years old
Director
JETFLUME LIMITED
Resigned: 21 December 2015
Appointed Date: 05 December 2003
Director
UPPERFORD INTERNATIONAL LIMITED
Resigned: 21 December 2015
Appointed Date: 05 December 2003

Persons With Significant Control

Mr. Jouke Jakob Hoeskma
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm
Ms. Carmen Netten
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

BOHEME LIMITED Events

29 Apr 2017
Compulsory strike-off action has been discontinued
26 Apr 2017
Confirmation statement made on 22 December 2016 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
10 Feb 2017
Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London W1W 8EA England to First Floor 20 Margaret Street London London on 10 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 87 more events
07 Oct 1998
Accounts for a small company made up to 31 December 1997
12 Jan 1998
Return made up to 09/12/97; full list of members
16 Jan 1997
New director appointed
15 Dec 1996
Secretary resigned
09 Dec 1996
Incorporation

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