Bohemia World Trading Ltd in Walthamstow LONDON

Bohemia World Trading Ltd LONDON

Bohemia World Trading started in year 2004 as Private Limited Company with registration number 05228983. The Bohemia World Trading company has been functioning successfully for twenty years now and its status is liquidation. The firm's office is based in London at 306 Hoe Street. Postal code: E17 9PX. Since Thursday 21st July 2011 Bohemia World Trading Ltd is no longer carrying the name Centrimmo.

Bohemia World Trading Ltd Address / Contact

Office Address	306 Hoe Street
Office Address2	Walthamstow
Town	London
Post code	E17 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05228983
Date of Incorporation	Mon, 13th Sep 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 31st Dec 2020 (1212 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 16th Aug 2020 (2020-08-16)
Last confirmation statement dated	Fri, 5th Jul 2019

Company staff

Martina K.

Position: Secretary

Appointed: 05 August 2006

Marian K.

Position: Director

Appointed: 13 September 2004

Petr K.

Position: Director

Appointed: 21 July 2011

Resigned: 02 July 2019

Petr Z.

Position: Director

Appointed: 01 December 2005

Resigned: 31 July 2006

Marian K.

Position: Secretary

Appointed: 13 September 2004

Resigned: 05 August 2006

Eduard S.

Position: Director

Appointed: 13 September 2004

Resigned: 22 September 2005

People with significant control

Marian K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Petr K.

Notified on	6 April 2016
Ceased on	2 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Centrimmo	July 21, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	179	2 083

Balance Sheet
Cash Bank On Hand		57 041	90 833	111 904	55 091
Current Assets	50 540	57 041	118 900	106 411
Debtors	321		28 067
Net Assets Liabilities		2 083	62 198	23 519	8 732
Other Debtors			28 067
Property Plant Equipment		503	378
Cash Bank In Hand	50 219	57 041
Net Assets Liabilities Including Pension Asset Liability	179	2 083
Tangible Fixed Assets	671	503

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	79	1 983
Shareholder Funds	179	2 083

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 689	2 814	3 192	3 192
Amounts Owed To Group Undertakings Participating Interests		6 762	7 991
Bank Borrowings		3 490
Bank Overdrafts		9 740	51 400	41 884	32 206
Corporation Tax Payable		30 469	45 489
Creditors		51 971	57 080	82 885	46 359
Increase From Depreciation Charge For Year Property Plant Equipment			125	378
Net Current Assets Liabilities	12 629	5 070	61 820	23 519	8 732
Other Creditors		5 000	3 600	4 206	4 200
Property Plant Equipment Gross Cost		3 192	3 192	3 192	3 192
Taxation Social Security Payable			53 480	36 802	9 953
Total Assets Less Current Liabilities	13 300	5 573	62 198
Trade Debtors Trade Receivables			28 067
Creditors Due After One Year	13 121	3 490
Creditors Due Within One Year	37 911	51 971
Fixed Assets	671	503
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	3 192	3 192
Tangible Fixed Assets Depreciation	2 521	2 689
Tangible Fixed Assets Depreciation Charged In Period		168

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 2nd July 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, December 2016	accounts	Free Download (8 pages)
CH01	On Tuesday 1st November 2016 director's details were changed filed on: 18th, November 2016	officers	Free Download (2 pages)
CH01	On Tuesday 1st November 2016 director's details were changed filed on: 18th, November 2016	officers	Free Download (2 pages)
CH03	On Tuesday 1st November 2016 secretary's details were changed filed on: 18th, November 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to 306 Hoe Street Walthamstow London E17 9PX on Tuesday 25th October 2016 filed on: 25th, October 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 27th July 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 27th July 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 11th August 2014	capital
AR01	Annual return made up to Saturday 27th July 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 4th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Saturday 31st December 2011 filed on: 20th, December 2012	accounts	Free Download (8 pages)
CH01	On Monday 13th August 2012 director's details were changed filed on: 8th, October 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (7 pages)
CH01	On Sunday 12th August 2012 director's details were changed filed on: 5th, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 27th July 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 15th November 2011 from Southgate Office Village 286C Chase Road Southgate London N14 6HF filed on: 15th, November 2011	address	Free Download (1 page)
CH03	On Wednesday 26th October 2011 secretary's details were changed filed on: 15th, November 2011	officers	Free Download (2 pages)
CH01	On Wednesday 26th October 2011 director's details were changed filed on: 15th, November 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 27th July 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 26th July 2011. filed on: 26th, July 2011	officers	Free Download (2 pages)
CERTNM	Company name changed centrimmo LTDcertificate issued on 21/07/11 filed on: 21st, July 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Thursday 21st July 2011	change of name
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 13th September 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (4 pages)
CH01	On Monday 13th September 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 29th September 2009 filed on: 29th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 30th, July 2009	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to Monday 15th September 2008 filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 13th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2006	officers	Free Download (1 page)
288a	On Monday 11th September 2006 New secretary appointed filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On Monday 11th September 2006 Secretary resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288a	On Monday 11th September 2006 New secretary appointed filed on: 11th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 11/09/06 from: 27 aldermen court 4 constable close london N11 3GW filed on: 11th, September 2006	address	Free Download (1 page)
287	Registered office changed on 11/09/06 from: 27 aldermen court 4 constable close london N11 3GW filed on: 11th, September 2006	address	Free Download (1 page)
288b	On Monday 11th September 2006 Secretary resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On Thursday 10th August 2006 Director resigned filed on: 10th, August 2006	officers	Free Download (1 page)
288b	On Thursday 10th August 2006 Director resigned filed on: 10th, August 2006	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, January 2006	officers	Free Download (1 page)
288a	On Friday 6th January 2006 New director appointed filed on: 6th, January 2006	officers	Free Download (1 page)
288a	On Friday 6th January 2006 New director appointed filed on: 6th, January 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 24th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 24th, October 2005	accounts	Free Download (1 page)
288b	On Thursday 29th September 2005 Director resigned filed on: 29th, September 2005	officers	Free Download (1 page)
288b	On Thursday 29th September 2005 Director resigned filed on: 29th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 29/09/05 from: suite 5, foundation house 4 percy road london N12 8DQ filed on: 29th, September 2005	address	Free Download (1 page)
287	Registered office changed on 29/09/05 from: suite 5, foundation house 4 percy road london N12 8DQ filed on: 29th, September 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 13th, September 2004	incorporation	Free Download (12 pages)

Bohemia World Trading Ltd LONDON

Bohemia World Trading Ltd Address / Contact

Company Information / Profile

Company staff

Martina K.

Marian K.

Petr K.

Petr Z.

Marian K.

Eduard S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us