BOSTON ENTERPRISES INC.

Overview

Company Name	BOSTON ENTERPRISES INC.
Company Status	Active
Legal Form	Overseas company
Company Number	FC017812
Jurisdiction	United Kingdom
Date of Creation	Oct 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BOSTON ENTERPRISES INC. located?

Registered Office Address	Arango-Orillac Building Calle 54 P.O.Box 8320 Panama 7 Panama
Undeliverable Registered Office Address	No

What are the latest accounts for BOSTON ENTERPRISES INC.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

BOSTON ENTERPRISES INC. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Purchase,Sale,Exchange,Lease,Management,Trade,Holding Of & Inves
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Republic Of Panama Provisions Of Law 32 Of 1927
Originating Registry Country	PANAMA
Place Registered	Registro Mercantil
Company Number	7514

What are the latest filings for BOSTON ENTERPRISES INC.?

Filings
Date	Description	Document	Type
Nov 19, 2013	Full accounts made up to Sep 30, 2012	7 pages	AA

Nov 19, 2013	Full accounts made up to Sep 30, 2011	7 pages	AA

Dec 30, 2011	Termination of appointment of Kurush Anklesaria as a director	2 pages	OSTM01

Oct 14, 2011	Full accounts made up to Sep 30, 2010	7 pages	AA

Jul 13, 2010	Full accounts made up to Sep 30, 2009	7 pages	AA

Feb 26, 2008	legacy	3 pages	395

Jan 03, 2008	Full accounts made up to Sep 30, 2007	7 pages	AA
Jan 03, 2008	Full accounts made up to Sep 30, 2006	7 pages	AA
Jun 15, 2005	Miscellaneous Admin closure 15/06/05	1 pages	MISC
Mar 03, 2004	Full accounts made up to Sep 30, 2002	7 pages	AA
Mar 03, 2004	Full accounts made up to Sep 30, 2001	7 pages	AA
Mar 13, 2003	Full accounts made up to Sep 30, 2000	7 pages	AA
Mar 13, 2003	Full accounts made up to Sep 30, 1999	7 pages	AA
Mar 13, 2003	Full accounts made up to Sep 30, 1998	7 pages	AA
Jul 02, 1999	Full accounts made up to Sep 30, 1997	5 pages	AA
Feb 10, 1999	legacy	7 pages	395
Feb 10, 1999	legacy	7 pages	395
Dec 30, 1998	legacy	4 pages	BR4
Dec 30, 1998	legacy	pages	BR4
Jun 05, 1998	Full accounts made up to Sep 30, 1996	5 pages	AA
Dec 30, 1996	Full accounts made up to Sep 30, 1995	5 pages	AA
Jun 28, 1996	Full accounts made up to Sep 30, 1994	5 pages	AA
Nov 21, 1995	legacy	4 pages	BR4
Nov 21, 1995	legacy	4 pages	BR4
Apr 28, 1995	legacy	12 pages	395

View All Filings

Who are the officers of BOSTON ENTERPRISES INC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LALWANI, Lal Tikamdas 25 Hornby Close Off Fellows Road NW3 3JL London	Sep 30, 1998		Secretary	25 Hornby Close Off Fellows Road NW3 3JL London		Indian			6821620001
LALWANI, Lal Tikamdas 25 Hornby Close Off Fellows Road NW3 3JL London	Feb 25, 1995		Director	25 Hornby Close Off Fellows Road NW3 3JL London	United Kingdom	Indian	1946-7	Merchant	6821620001
MIRCHANDANI, Sushil Bhagwan 51 Queens Grove St Johns Wood NW8 6EN London	Feb 25, 1994		Director	51 Queens Grove St Johns Wood NW8 6EN London	United Kingdom	Indian	1968-5	Businessman	68195540001
WATSON, Elisabeth 11 East View Hadley Green EN5 5TL Barnet Hertfordshire	Feb 25, 1994	Sep 30, 1998	Secretary	11 East View Hadley Green EN5 5TL Barnet Hertfordshire		British			6821610004
ANKLESARIA, Kurush Rustom Flat 10 Park Gate 25-33 Inverness Terrace W2 3JR London	Feb 25, 1994	Sep 30, 2011	Director	Flat 10 Park Gate 25-33 Inverness Terrace W2 3JR London		British	1945-9	Financial Controller	61468150001

View Detailed Information on Officers and People with Significant Control

Does BOSTON ENTERPRISES INC. have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 22, 2008 Delivered On Feb 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H flat 10, 33 inverness terrace london t/no NGL607372.
	Persons Entitled Abn-Amro Bank N.V. (Jersey Branch)
	Transactions Feb 26, 2008Registration of a charge (395)
Legal charge	Created On Feb 05, 1999 Delivered On Feb 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property - flat 10,33 inverness terrace,london W.2; t/no ngl 607372; all buildings,fixtures/fittings thereon and all rents/other income. See the mortgage charge document for full details.
	Persons Entitled Kleinwort Benson (Jersey) Limited
	Transactions Feb 10, 1999Registration of a charge (395)
Legal charge	Created On Feb 05, 1999 Delivered On Feb 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property at and known as flat 17,31 inverness terrace,london W.2; t/no ngl 603679; all buildings,fittings/fixtures therein with all rents and other income derived thereon. See the mortgage charge document for full details.
	Persons Entitled Kleinwort Benson (Jersey) Limited
	Transactions Feb 10, 1999Registration of a charge (395)
Fixed and floating charge	Created On Apr 21, 1995 Delivered On Apr 28, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 10 and flat 17, 25-33 inverness terrace london NW2 t/n's NGL607372 and NGL603679, charges and assigns all rents and other income in respect of the property, fixed charge all its right title and interest in and to the sterling deposit account no. 313/311634/01 opened by the company in the books of the bank, goodwill and uncalled capital, floating charge whole of its undertaking property rights and assets. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 28, 1995Registration of a charge (395)

View Detailed Information on Charges

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.
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