BOSSES LIMITED
Overview
| Company Name | BOSSES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05962826 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOSSES LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is BOSSES LIMITED located?
| Registered Office Address | 7 Bancroft Close Cambridge CB1 3QZ Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSSES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BOSSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Eric Wong as a secretary on Nov 26, 2011 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Oct 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Aron Wong as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kwok Wong as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Eric Wong as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Kwok Mei Wong as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BOSSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Kwok Mei | Director | 7 Bancroft Close Cambridge CB1 3QZ Cambridgeshire | United Kingdom | British | Restaurateur | 146432270001 | ||||
| WONG, Eric | Secretary | 7 Bancroft Close Cambridge CB1 3QZ Cambridgeshire | 146432360001 | |||||||
| WONG, Kwok Mei | Secretary | 7 Bancroft Close CB1 3QZ Cambridge Cambridgeshire | British | 116595500001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| WONG, Aron Yan Lun | Director | 7 Bancroft Close CB1 3QZ Cambridge Cambridgeshire | British | Director | 116595550001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does BOSSES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit agreement | Created On Jun 12, 2009 Delivered On Jun 16, 2009 | Outstanding | Amount secured £2,650.00 due or to become due from the company to the chargee | |
Short particulars The sum of £2,650.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0