General information

Name:

Bornova Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 07888759

Incorporation date: 2011-12-21

Dissolution date: 2022-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company known as Bornova was founded on Wed, 21st Dec 2011 as a private limited company. This company head office was located in Wakefield on The Picasso Building, Caldervale Road. This place area code is WF1 5PF. The official registration number for Bornova Ltd was 07888759. Bornova Ltd had been in business for eleven years until Tue, 3rd May 2022.

The following limited company was directed by a single managing director: Christof H., who was designated to this position in February 2012.

Executives who controlled the firm include: Ernst K. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Bircan U. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christof H.

Role: Director

Appointed: 01 February 2012

Latest update: 24 July 2023

Stm Nominee Secretaries Ltd

Role: Corporate Secretary

Appointed: 21 December 2011

Address: The Brandenburg Suite Tanner Place, London, SE1 3PH, United Kingdom

Latest update: 24 July 2023

People with significant control

Ernst K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bircan U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 21 February 2022
Confirmation statement last made up date 07 February 2021
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2011-12-21
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 December 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, May 2022
gazette
Free Download Download filing

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