BOS INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

01184126

Incorporation date

16/09/1974

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/1974)

23/08/2013

Final Gazette dissolved following liquidation

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23/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2012-12-20

View PDF (11 pages)

08/02/2013

Register inspection address has been changed

View PDF (2 pages)

09/01/2012

Registered office address changed from Saipem House Motspur Park New Malden Surrey KT3 6JJ on 2012-01-09

View PDF (2 pages)

06/01/2012

Declaration of solvency

View PDF (10 pages)

06/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2012

Resolutions

View PDF (4 pages)

16/09/2011

Statement by Directors

View PDF (1 pages)

16/09/2011

Solvency Statement dated 28/07/11

View PDF (1 pages)

16/09/2011

Statement of capital on 2011-09-16

View PDF (4 pages)

16/09/2011

Resolutions

View PDF (37 pages)

10/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

07/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (15 pages)

15/11/2010

Appointment of Mr Stefano Porcari as a director

View PDF (2 pages)

15/11/2010

Termination of appointment of Jacques Leost as a director

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

03/06/2010

Miscellaneous

View PDF (1 pages)

26/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (16 pages)

18/02/2010

Appointment of Colin English as a secretary

View PDF (2 pages)

18/02/2010

Termination of appointment of Aquis Secretaries Limited as a secretary

View PDF (2 pages)

18/02/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-02-18

View PDF (2 pages)

23/12/2009

Memorandum and Articles of Association

View PDF (36 pages)

23/12/2009

Statement by Directors

View PDF (1 pages)

23/12/2009

Solvency Statement dated 23/11/09

View PDF (1 pages)

23/12/2009

Statement of capital on 2009-12-23

View PDF (4 pages)

23/12/2009

Resolutions

View PDF (2 pages)

11/09/2009

Appointment Terminated Director yves inbona

View PDF (1 pages)

11/09/2009

Appointment Terminated Director massimo ferraris

View PDF (1 pages)

16/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

18/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

12/03/2009

Registered office changed on 12/03/2009 from 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

26/06/2008

Return made up to 05/06/08; full list of members

View PDF (6 pages)

09/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

23/04/2008

Appointment Terminated Director luciano vezzoli

View PDF (1 pages)

23/04/2008

Director appointed dr jean luc dubois

View PDF (2 pages)

20/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

02/07/2007

Return made up to 05/06/07; full list of members

View PDF (6 pages)

30/03/2007

New director appointed

View PDF (2 pages)

06/11/2006

Director resigned

View PDF (1 pages)

05/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

04/07/2006

Return made up to 05/06/06; full list of members

View PDF (6 pages)

17/01/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/07/2005

Return made up to 05/06/05; full list of members

View PDF (6 pages)

16/02/2005

Auditor's resignation

View PDF (2 pages)

20/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

13/12/2004

Certificate of change of name

View PDF (2 pages)

26/11/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

01/07/2003

Return made up to 05/06/03; full list of members

View PDF (5 pages)

03/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/07/2002

Return made up to 05/06/02; full list of members

View PDF (5 pages)

15/10/2001

Director resigned

View PDF (1 pages)

29/06/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

28/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

01/12/2000

Certificate of change of name

View PDF (2 pages)

28/06/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

10/04/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

30/01/2000

Director resigned

View PDF (1 pages)

30/01/2000

New director appointed

View PDF (2 pages)

18/10/1999

Director resigned

View PDF (1 pages)

12/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

12/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/04/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

31/07/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

25/03/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

28/06/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

16/05/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

25/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

31/05/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

10/07/1995

Return made up to 05/06/95; full list of members

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10/07/1995

Location of register of members address changed

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06/06/1995

Registered office changed on 06/06/95 from: hammond house 117 piccadilly london W1V 9FJ

View PDF (1 pages)

06/06/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

07/09/1994

Return made up to 05/06/94; no change of members

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07/09/1994

Location of register of members address changed

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01/08/1994

Full group accounts made up to 1993-12-31

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01/08/1994

Director resigned;new director appointed

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06/07/1994

Registered office changed on 06/07/94 from: 14 curzon street london wiy 7FH

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22/07/1993

Return made up to 05/06/93; full list of members

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05/07/1993

Full group accounts made up to 1992-12-31

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03/07/1992

Return made up to 05/06/92; no change of members

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03/07/1992

Director's particulars changed

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19/05/1992

Full accounts made up to 1991-12-31

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29/08/1991

Director resigned

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29/08/1991

Return made up to 05/06/91; no change of members

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17/07/1991

Full group accounts made up to 1990-12-31

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09/11/1990

Return made up to 29/05/90; full list of members

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04/07/1990

Full group accounts made up to 1989-12-31

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26/02/1990

Return made up to 05/06/89; full list of members

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20/10/1989

Full group accounts made up to 1988-12-31

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28/06/1989

Director resigned

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23/11/1988

Return made up to 07/08/88; full list of members

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20/07/1988

Full group accounts made up to 1987-12-31

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09/02/1988

Secretary resigned;new secretary appointed

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09/02/1988

Return made up to 02/10/87; full list of members

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06/01/1988

Full group accounts made up to 1986-12-31

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06/01/1988

Secretary resigned;new secretary appointed

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25/11/1987

Secretary resigned;director resigned

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08/10/1987

Registered office changed on 08/10/87 from: ashley house 86-94 high street hounslow middlesex TW2 1NH

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28/02/1987

Secretary resigned;new secretary appointed

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28/02/1987

Registered office changed on 28/02/87 from: 14-16 charles ii street 4TH floor london W1X 1AF

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31/01/1987

Registered office changed on 31/01/87 from: ashley house 86-94 high street hounslow middlesex TW3 1NH

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21/01/1987

Return made up to 24/11/86; full list of members

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23/12/1986

Group of companies' accounts made up to 1985-12-31

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10/10/1986

Director resigned

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30/07/1981

Memorandum and Articles of Association

View PDF (11 pages)

16/09/1974

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Group

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Dubois, Jean Luc	Director	01/12/2007 - Present	5
Ferraris, Massimo Giovanni	Director	30/09/2003 - 20/07/2009	6
Porcari, Stefano	Director	20/08/2010 - Present	7
Vezzoli, Luciano	Director	11/10/2006 - 01/12/2007	3
Inbona, Yves	Director	30/09/2003 - 21/07/2009	4

Persons with Significant Control

No PSC data available.

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Description

About BOS INVESTMENT LIMITED

BOS INVESTMENT LIMITED is an(a) Dissolved company incorporated on 16/09/1974 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 BOS INVESTMENT LIMITED?

BOS INVESTMENT LIMITED is currently Dissolved. It was registered on 16/09/1974 and dissolved on 23/08/2013.

Where is BOS INVESTMENT LIMITED located?

BOS INVESTMENT LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BOS INVESTMENT LIMITED do?

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

What is the latest filing for BOS INVESTMENT LIMITED?

The latest filing was on 23/08/2013: Final Gazette dissolved following liquidation.