B.O.A. DIALOGUE SYSTEMS LIMITED
LONDON B.O.A DIALOGUE SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W2 1XT

Company number 05252045
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 EUR 100 . The most likely internet sites of B.O.A. DIALOGUE SYSTEMS LIMITED are www.boadialoguesystems.co.uk, and www.b-o-a-dialogue-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B O A Dialogue Systems Limited is a Private Limited Company. The company registration number is 05252045. B O A Dialogue Systems Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of B O A Dialogue Systems Limited is The 606 Centre 5a Cuthbert Street London W2 1xt. . CORPORATE COMPLIANCE SERVICES LIMITED is a Secretary of the company. SCHEWIOR-FREUEN, Irene is a Director of the company. Secretary STRAUSS, BOND, LEVY & PARTNERS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
CORPORATE COMPLIANCE SERVICES LIMITED
Appointed Date: 17 October 2012
Director
SCHEWIOR-FREUEN, Irene
Appointed Date: 06 October 2004
71 years old

Resigned Directors

Secretary
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Resigned: 17 October 2012
Appointed Date: 06 October 2004

Persons With Significant Control

Mrs Irene Schewior - Freuen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

B.O.A. DIALOGUE SYSTEMS LIMITED Events

26 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • EUR 100
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • EUR 100
...
... and 28 more events
03 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004
Company name changed B.O.a dialogue systems LIMITED\certificate issued on 01/12/04
06 Oct 2004
Incorporation

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