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BOSENTIN LTD

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BOSENTIN LTD

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Key Data

Status

Dissolved

Company No.

06603524

Incorporation date

26/05/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

34 Buckingham Palace Road, Suite 9, Belgravia, London, England SW1W 0RHCopy
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See on map
Latest events (Record since 26/05/2008)
dot icon09/09/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2013
Appointment of Petrucciani Bruno as a director on 2013-02-04
View PDF (2 pages)
dot icon03/02/2013
Termination of appointment of Claudio Giordanetti as a director on 2013-02-04
View PDF (1 pages)
dot icon05/09/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon26/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2011
Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom
View PDF (1 pages)
dot icon23/06/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon25/05/2011
Registered office address changed from 61 Sandringham Road Golders Green London NW11 9DR United Kingdom on 2011-05-26
View PDF (1 pages)
dot icon25/05/2011
Termination of appointment of Cristian Bosonin as a director
View PDF (1 pages)
dot icon25/05/2011
Appointment of Mr. Claudio Giordanetti as a director
View PDF (2 pages)
dot icon10/05/2011
Termination of appointment of Sandringham Secretarial Services Ltd as a secretary
View PDF (1 pages)
dot icon12/12/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon12/09/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/09/2010
Director's details changed for Mr Cristian Bosonin on 2009-10-01
View PDF (2 pages)
dot icon09/09/2010
Secretary's details changed for Sandringham Secretarial Services Ltd on 2009-10-01
View PDF (2 pages)
dot icon09/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon26/08/2009
Return made up to 27/05/09; full list of members
View PDF (3 pages)
dot icon26/05/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Giordanetti, Claudio
Director
24/05/2011 - 03/02/2013
20
SANDRINGHAM SECRETARIAL SERVICES LTD
Corporate Secretary
26/05/2008 - 08/05/2011
37
Bruno, Petrucciani
Director
03/02/2013 - Present
-
Bosonin, Cristian
Director
26/05/2008 - 08/05/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOSENTIN LTD

BOSENTIN LTD is an(a) Dissolved company incorporated on 26/05/2008 with the registered office located at 34 Buckingham Palace Road, Suite 9, Belgravia, London, England SW1W 0RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSENTIN LTD?

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BOSENTIN LTD is currently Dissolved. It was registered on 26/05/2008 and dissolved on 09/09/2013.

Where is BOSENTIN LTD located?

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BOSENTIN LTD is registered at 34 Buckingham Palace Road, Suite 9, Belgravia, London, England SW1W 0RH.

What does BOSENTIN LTD do?

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BOSENTIN LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOSENTIN LTD?

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The latest filing was on 09/09/2013: Final Gazette dissolved via compulsory strike-off.