BL

BODAS LIMITED

Dissolved

Company number 04070673

London · Incorporated 13 September 2000

One Great Cumberland Place, Marble Arch, London, W1H 7LW

Last updated on 20 September 2026

Unclassified activity · SIC 5142

Unclassified activity · SIC 5242

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALIZE LIMITED · 13 September 2000 – 29 January 2001

Company overview

BODAS LIMITED was a private limited company incorporated on 13 September 2000 and registered in England and Wales and dissolved on 12 August 2010. It changed its name from ALIZE LIMITED on 13 September 2000. Its registered office is at One Great Cumberland Place, Marble Arch, London, W1H 7LW. Its principal activities are classified under SIC code 5142 and classified under SIC code 5242.

The board consists of five directors: INMAN, Christopher (appointed 6 December 2006), KENYON, Michael John (appointed 6 December 2006), QUIRICI, Alexandre (appointed 6 December 2006), SIMS, Richard (appointed 6 December 2006) and STEED, Christopher John (appointed 6 December 2006). INMAN, Christopher serves as company secretary (appointed 6 December 2006). 13 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 31 December 2006, were filed on 8 October 2007. Companies House holds 116 filings for this company, most recently a gazette filing on 12 August 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
STEED, Christopher John
Director
6 December 2006
SR
SIMS, Richard
Director
6 December 2006
QA
QUIRICI, Alexandre
Director
6 December 2006
KM
KENYON, Michael John
Director
6 December 2006
IC
INMAN, Christopher
Director
6 December 2006
ED
EKE, Denham Hervey Newall
Director · Resigned
29 April 2004
MD
MISSING, Deborah Kim
Director · Resigned
12 June 2003
OC
O'NEILL, Caroline Margaret
Director · Resigned
25 September 2002
GD
GIAMPAOLO, David Anthony
Director · Resigned
25 September 2002
VT
VAUGHAN, Thomas Francis
Director · Resigned
15 February 2001
WM
WOOTLIFF, Matthew James
Director · Resigned
15 February 2001
HJ
HIRANI, Jamal Ahmed Ali
Director · Resigned
15 February 2001
BJ
BOAS, John Robert Sotheby
Director · Resigned
15 February 2001
BH
BOAS, Helena Katharine
Director · Resigned
13 September 2000
TI
TCHOUDNOWSKY, Iandra Mac Callum
Director · Resigned
13 September 2000
CL
CHICK, Lesley Anne
Nominee Secretary · Resigned
13 September 2000
RD
REDDING, Diana Elizabeth
Nominee Director · Resigned
13 September 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 August 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 May 2010 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
12 May 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
13 August 2009 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
13 August 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 March 2009 View
Liquidation In Administration Proposals
Insolvency
29 October 2008 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
24 October 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
22 September 2008 View
Legacy
Address
19 September 2008 View
Memorandum Articles
Incorporation
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Legacy
Mortgage
15 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Capital
21 December 2006 View
Legacy
Capital
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2006 View
Legacy
Capital
6 December 2006 View
Legacy
Capital
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Mortgage
28 September 2006 View
Legacy
Address
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Officers
30 October 2004 View
Accounts With Accounts Type Small
Accounts
20 October 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Capital
1 June 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Capital
27 May 2004 View
Legacy
Capital
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
26 May 2004 View
Legacy
Capital
26 May 2004 View
Resolution
Resolution
26 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Capital
16 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Accounts
10 August 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Annual Return
6 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Capital
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Capital
4 October 2002 View
Legacy
Officers
4 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
8 October 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Capital
8 February 2001 View
Certificate Change Of Name Company
Change Of Name
29 January 2001 View
Legacy
Mortgage
23 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Legacy
Accounts
18 December 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Address
26 September 2000 View
Incorporation Company
Incorporation
13 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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