Bomatic Limited

Dissolved
Incorporated on 4 Apr 2006

Reg Address: 2 Bond Street, Chelmsford CM1 1GH, England

Company Number 05768048
Company Status Dissolved on 13 Jul 2021
Incorporation Date 4 Apr 2006
Total Assets £31 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2020
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Bomatic Limited" is a ltd and located in 2 Bond Street, Chelmsford CM1 1GH. Bomatic Limited is currently in dissolved status and it was incorporated on 4 Apr 2006 (18 years 2 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2019
Accounts Period Covered End Date

1 Jan 1970
Total Assets

£31 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-1.16M
Equity

£-1.16M ^{£-3.66K (-0.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.4K
Current Assets

£31 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£-1.16M ^{£-3.66K (-0.3%)} _{change vs prev year}
Net Current Assets

£-1.16M ^{£-3.66K (-0.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-1.16M ^{£-3.66K (-0.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

£31 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Bomatic Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Claire Khattar	Director	9 Oct 2009	British	Active
2	Navin Khattar	Director	15 May 2009	British	Active
3	Ashok Gupta	Secretary	15 May 2009	-	Active
4	Navin Khattar	Director	15 May 2009	Singaporean	Active
5	CHANCELLOR MANAGEMENT LIMITED	Corporate Director	24 Apr 2007	-	Resigned 15 May 2009
6	CHARLES DOUGLAS COMPANY SERVICES LIMITED	Corporate Secretary	19 May 2006	-	Resigned 15 May 2009
7	BLAZEFIELD TOVEY LIMITED	Corporate Director	19 May 2006	-	Resigned 9 Oct 2009
8	CHANCELLOR MANAGEMENT LIMITED	Secretary	19 May 2006	-	Resigned 24 Apr 2007
9	Howard Thomas	Nominee Secretary	4 Apr 2006	-	Resigned 19 May 2006
10	William Andrew Joseph Tester	Nominee Director	4 Apr 2006	British	Resigned 19 May 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Navin Khattar Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	Singaporean	Active
2	Mrs Alison Claire Khattar Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
3	Mr Navin Khattar Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	Singaporean	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bomatic Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Jul 2021	Download PDF
2	Gazette - Notice Voluntary	27 Apr 2021	Download PDF
3	Dissolution - Application Strike Off Company	15 Apr 2021	Download PDF
4	Confirmation Statement - No Updates	12 Apr 2021	Download PDF
5	Accounts - Total Exemption Full	29 Sep 2020	Download PDF 8 Pages
6	Address - Change Registered Office Company With Date Old New	21 Aug 2020	Download PDF 1 Pages
7	Confirmation Statement - No Updates	27 Apr 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	15 Nov 2019	Download PDF 8 Pages
9	Confirmation Statement - No Updates	11 Apr 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	30 Jan 2019	Download PDF 7 Pages
11	Confirmation Statement - No Updates	11 Apr 2018	Download PDF 3 Pages
12	Accounts - Unaudited Abridged	5 Feb 2018	Download PDF 12 Pages
13	Confirmation Statement - Updates	18 Apr 2017	Download PDF 6 Pages
14	Accounts - Small	7 Dec 2016	Download PDF 5 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2016	Download PDF 5 Pages
16	Accounts - Small	19 Nov 2015	Download PDF 5 Pages
17	Officers - Change Person Director Company With Change Date	13 Apr 2015	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2015	Download PDF 5 Pages
19	Accounts - Small	10 Mar 2015	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2014	Download PDF 5 Pages
21	Accounts - Small	11 Nov 2013	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2013	Download PDF 5 Pages
23	Accounts - Small	21 Jan 2013	Download PDF 5 Pages
24	Change Of Constitution - Statement Of Companys Objects	22 Jun 2012	Download PDF 2 Pages
25	Capital - Allotment Shares	22 Jun 2012	Download PDF 4 Pages
26	Resolution	22 Jun 2012	Download PDF 25 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2012	Download PDF 5 Pages
28	Accounts - Small	1 Feb 2012	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2011	Download PDF 5 Pages
30	Accounts - Small	21 Jan 2011	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2010	Download PDF 5 Pages
32	Accounts - Total Exemption Small	4 Jan 2010	Download PDF 4 Pages
33	Mortgage - Legacy	1 Dec 2009	Download PDF 5 Pages
34	Officers - Appoint Person Director Company With Name	12 Oct 2009	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	12 Oct 2009	Download PDF 1 Pages
36	Accounts - Total Exemption Small	25 May 2009	Download PDF 3 Pages
37	Annual Return - Legacy	15 May 2009	Download PDF 4 Pages
38	Officers - Legacy	15 May 2009	Download PDF 1 Pages
39	Officers - Legacy	15 May 2009	Download PDF 1 Pages
40	Address - Legacy	15 May 2009	Download PDF 1 Pages
41	Officers - Legacy	15 May 2009	Download PDF 2 Pages
42	Officers - Legacy	15 May 2009	Download PDF 1 Pages
43	Annual Return - Legacy	4 Jan 2009	Download PDF 4 Pages
44	Accounts - Total Exemption Full	5 Feb 2008	Download PDF 9 Pages
45	Officers - Legacy	25 Apr 2007	Download PDF 1 Pages
46	Officers - Legacy	25 Apr 2007	Download PDF 1 Pages
47	Annual Return - Legacy	25 Apr 2007	Download PDF 3 Pages
48	Mortgage - Legacy	9 Aug 2006	Download PDF 3 Pages
49	Officers - Legacy	31 Jul 2006	Download PDF 2 Pages
50	Officers - Legacy	31 Jul 2006	Download PDF 2 Pages
51	Officers - Legacy	31 Jul 2006	Download PDF 2 Pages
52	Address - Legacy	15 Jun 2006	Download PDF 1 Pages
53	Officers - Legacy	15 Jun 2006	Download PDF 1 Pages
54	Officers - Legacy	15 Jun 2006	Download PDF 1 Pages
55	Incorporation - Company	4 Apr 2006	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eastleaf Ltd Mutual People: Alison Claire Khattar , Navin Khattar	Active
2	Chancellor Management Limited Mutual People: Alison Claire Khattar , Navin Khattar	Active
3	Eastleaf Properties Limited Mutual People: Alison Claire Khattar , Navin Khattar	Active
4	Eltonvale Limited Mutual People: Navin Khattar	Active
5	English Association Of American Bond And Share Holders, Limited(The) Mutual People: Navin Khattar	Active
6	Hartwood Residential Limited Mutual People: Navin Khattar	dissolved
7	Malvern House International Limited Mutual People: Navin Khattar	Active
8	Malvern House Group Limited Mutual People: Navin Khattar	Active
9	Communicate English School Limited Mutual People: Navin Khattar	Active
10	Malvern International Plc Mutual People: Navin Khattar	Active
11	Unirisx Limited Mutual People: Navin Khattar	Liquidation
12	Spring Media Investments Limited Mutual People: Navin Khattar	Active
13	Gelmetix Limited Mutual People: Navin Khattar	Active