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BOSHA GROUP LIMITED

BOSHA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOSHA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09127482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOSHA GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOSHA GROUP LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSHA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for BOSHA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from The Business Resource Network 53 Whateley 'S Drive Kenilworth CV8 2GY United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Sep 14, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to The Business Resource Network 53 Whateley 'S Drive Kenilworth CV8 2GY on Mar 24, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1,000,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1,000,000
    		SH01
    incorporationJul 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BOSHA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY MADE SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8807483
    		183509610001
    TAO, Xiutong
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese189296660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSHA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiutong Tao
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Jul 01, 2016
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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