Company information:
Bohin Participations Ltd (No: 04519646)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Aug-2002
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 09-Oct-2019
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: CLARE LOUISE MCPARTLAND ( DOB: Nov-1973 From: Sep-2013 )
Current Director: STELLA LEE MITCHELL VOISIN ( DOB: Feb-1970 From: Sep-2005 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Apr-2010 )
Resigned Director: PATRICK DAVID CRABBE ( DOB: Aug-1942 From: Dec-2002 To: Sep-2005 )
Resigned Director: EMMA JAYNE GREEN ( From: Mar-2009 To: Sep-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2002 To: Dec-2002 )
Resigned Director: ROBIN MCEWAN LEE SMITH ( DOB: Jun-1966 From: Sep-2005 To: Oct-2005 )
Resigned Director: GILL MASTERS ( From: Oct-2005 To: Apr-2011 )
Resigned Director: JULIE KATHLEEN ROBINSON ( From: Apr-2011 To: Jun-2014 )
Resigned Secretary: CAMILLA SELINA MARTINEAU CRABBE ( From: Sep-2004 To: Sep-2005 )
Resigned Secretary: INESSA KRASNOKUTSKAYA ( From: Dec-2002 To: Sep-2004 )
Resigned Secretary: STELLA LEE MITCHELL VOISIN ( DOB: Feb-1970 From: Sep-2005 To: Apr-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2002 To: Dec-2002 )
Persons of Significant Control:
Stella Mitchell- Voisin, C/O Summit Trust International Sa 6 Place Des Eaux- Vives, 1207, Geneva, Switzerland: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Clare Mcpartland, C/O Summit Trust International Sa 6 Place Des Eaux- Vives, 1207, Geneva, Switzerland: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-08-31 | 2018-08-31 | Chart |
|---|---|---|---|
| Current assets | 0.0,0.0 | ||
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |