BORIS 2010 LIMITED

Key Data

Status

Dissolved

Company No.

03440517

Incorporation date

25/09/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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24/08/2010

Application to strike the company off the register

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05/05/2010

Certificate of change of name

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05/05/2010

Resolutions

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30/03/2010

Statement by Directors

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30/03/2010

Statement of capital on 2010-03-31

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30/03/2010

Solvency Statement dated 18/03/10

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30/03/2010

Resolutions

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05/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

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07/05/2009

Total exemption small company accounts made up to 2008-12-31

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30/09/2008

Return made up to 17/09/08; full list of members

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30/09/2008

Director's Change of Particulars / andrew eio / 12/10/2007 / HouseName/Number was: , now: danesbury house; Street was: ashridgewood house, now: deanway; Area was: forest road, now: ; Post Town was: wokingham, now: chalfont st giles; Region was: berkshire, now: buckinghamshire; Post Code was: RG40 5RA, now: HP8 4JL

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14/05/2008

Total exemption small company accounts made up to 2007-12-31

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23/09/2007

Return made up to 17/09/07; full list of members

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09/07/2007

Total exemption small company accounts made up to 2006-12-31

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01/10/2006

Return made up to 17/09/06; full list of members

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09/07/2006

Total exemption small company accounts made up to 2005-12-31

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24/11/2005

Registered office changed on 25/11/05 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE

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02/10/2005

Return made up to 17/09/05; full list of members

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08/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

05/10/2004

Return made up to 17/09/04; full list of members

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13/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/10/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

11/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

14/10/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

12/05/2002

Total exemption small company accounts made up to 2001-12-31

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23/09/2001

Return made up to 17/09/01; full list of members

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23/09/2001

Secretary's particulars changed

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17/05/2001

Accounts for a small company made up to 2000-12-31

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22/02/2001

New secretary appointed

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22/02/2001

Secretary resigned

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30/10/2000

Return made up to 26/09/00; full list of members

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30/10/2000

Secretary's particulars changed

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30/10/2000

Registered office changed on 31/10/00

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05/06/2000

Accounts for a small company made up to 1999-12-31

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26/10/1999

Return made up to 26/09/99; no change of members

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08/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

28/09/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

07/04/1998

Secretary's particulars changed

View PDF (1 pages)

15/02/1998

Ad 01/10/97--------- £ si 1@1=1 £ ic 4999/5000

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15/02/1998

Ad 21/01/98--------- £ si 4998@1=4998 £ ic 1/4999

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31/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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09/10/1997

Secretary resigned

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09/10/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Eio, Andrew John	Director	26/09/1997 - Present	11
Wing, Clifford Donald	Secretary	26/09/1997 - 26/09/1997	426
Strugnell, Sybil	Secretary	13/02/2001 - Present	-
Sturm, Ole Dieter	Secretary	26/09/1997 - 13/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BORIS 2010 LIMITED

BORIS 2010 LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. There are currently 2 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 BORIS 2010 LIMITED?

BORIS 2010 LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 20/12/2010.

Where is BORIS 2010 LIMITED located?

BORIS 2010 LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does BORIS 2010 LIMITED do?

BORIS 2010 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BORIS 2010 LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.