BOHSALI U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02495005

Incorporation date

22/04/1990

Size

Total Exemption Small

Classification

Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1990)

17/08/2010

Final Gazette dissolved following liquidation

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17/05/2010

Liquidators' statement of receipts and payments to 2010-05-11

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17/05/2010

Return of final meeting in a creditors' voluntary winding up

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05/06/2009

Statement of affairs with form 4.19

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19/05/2009

Appointment of a voluntary liquidator

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19/05/2009

Resolutions

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20/04/2009

Registered office changed on 21/04/2009 from sovereign house 22 shelley road worthing west sussex BN11 1TU

View PDF (1 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

07/05/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

07/05/2008

Director's Change of Particulars / ossama barrage / 24/04/2006 / Nationality was: lebanese, now: british; Occupation was: catering advisor, now: company director

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06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

26/04/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

17/05/2006

Return made up to 23/04/06; full list of members

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04/05/2006

Accounting reference date shortened from 31/03/06 to 31/10/05

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/06/2005

Return made up to 23/04/05; full list of members

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23/06/2005

Location of register of members address changed

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09/06/2005

Secretary resigned

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09/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Registered office changed on 10/06/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE

View PDF (1 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

06/04/2005

Director resigned

View PDF (1 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

16/05/2004

Director resigned

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05/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

09/07/2003

New director appointed

View PDF (2 pages)

01/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

01/05/2003

Secretary's particulars changed;director's particulars changed

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17/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

02/05/2002

Return made up to 23/04/02; full list of members

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29/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

30/10/2001

Director's particulars changed

View PDF (1 pages)

27/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

02/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

12/06/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

12/06/2000

Secretary's particulars changed;director's particulars changed

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12/06/2000

Registered office changed on 13/06/00

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12/06/2000

Location of register of members address changed

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16/03/2000

Director resigned

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02/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

13/05/1999

Return made up to 23/04/99; full list of members

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13/05/1999

Director's particulars changed

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29/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

04/05/1998

Return made up to 23/04/98; full list of members

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04/05/1998

Director's particulars changed

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04/05/1998

Registered office changed on 05/05/98

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14/08/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

05/05/1997

Return made up to 23/04/97; full list of members

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05/05/1997

Secretary's particulars changed;director's particulars changed

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20/08/1996

Resolutions

View PDF (1 pages)

20/08/1996

Resolutions

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20/08/1996

Resolutions

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05/08/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

22/05/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

22/05/1996

Director's particulars changed

View PDF (1 pages)

22/05/1996

Director's particulars changed

View PDF (1 pages)

21/01/1996

Registered office changed on 22/01/96 from: 21 home mead stanmore middlesex HA7 1AF

View PDF (1 pages)

21/01/1996

Auditor's resignation

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26/11/1995

New director appointed

View PDF (2 pages)

26/11/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

28/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

15/05/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

09/03/1995

New director appointed

View PDF (2 pages)

28/11/1994

Accounts for a small company made up to 1994-03-31

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31/10/1994

New secretary appointed;new director appointed

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31/10/1994

Secretary resigned;director resigned

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20/04/1994

Accounts for a small company made up to 1993-03-31

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20/04/1994

Return made up to 23/04/94; full list of members

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01/09/1993

Director resigned

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01/09/1993

New director appointed

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17/05/1993

Return made up to 23/04/93; full list of members

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17/05/1993

Secretary's particulars changed

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16/03/1993

Full accounts made up to 1992-03-31

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27/04/1992

Return made up to 23/04/92; no change of members

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25/03/1992

Full accounts made up to 1991-03-31

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25/03/1992

Return made up to 23/04/91; full list of members

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28/06/1990

Registered office changed on 29/06/90 from: 46 cadogan squre london SW1R 0JW

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03/05/1990

Ad 23/04/90--------- £ si 98@1=98 £ ic 2/100

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02/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/05/1990

Registered office changed on 03/05/90 from: 26 bessborough road harrow middx. HA1 3DL

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02/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/05/1990

Accounting reference date notified as 31/03

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22/04/1990

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST INSTANCE SECRETARIAT LIMITED	Corporate Secretary	31/03/2005 - Present	51
Mr George Ibrahim Harb	Director	31/03/2005 - Present	9
Barrage, Ossama	Director	20/08/1995 - Present	-
Barrage, Ossama	Secretary	20/08/1995 - 31/03/2005	-
Sharman, Salwa	Secretary	29/09/1994 - 21/08/1995	-

Persons with Significant Control

No PSC data available.

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Description

About BOHSALI U.K. LIMITED

BOHSALI U.K. LIMITED is an(a) Dissolved company incorporated on 22/04/1990 with the registered office located at C/O TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOHSALI U.K. LIMITED?

BOHSALI U.K. LIMITED is currently Dissolved. It was registered on 22/04/1990 and dissolved on 17/08/2010.

Where is BOHSALI U.K. LIMITED located?

BOHSALI U.K. LIMITED is registered at C/O TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD.

What does BOHSALI U.K. LIMITED do?

BOHSALI U.K. LIMITED operates in the Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003) sector.

What is the latest filing for BOHSALI U.K. LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved following liquidation.