BOSS AUDIO & SECURITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03009486

Incorporation date

12/01/1995

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1995)

13/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

13/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (12 pages)

03/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

17/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (12 pages)

28/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for David Robert Keene on 2010-01-29

View PDF (2 pages)

15/09/2009

Total exemption full accounts made up to 2009-01-31

View PDF (12 pages)

05/03/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

20/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

08/05/2008

Return made up to 13/01/08; no change of members

View PDF (6 pages)

19/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

04/03/2007

Return made up to 13/01/07; full list of members

View PDF (6 pages)

01/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

13/03/2006

Return made up to 13/01/06; full list of members

View PDF (6 pages)

18/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

13/03/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

05/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

15/03/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

01/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

05/03/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

07/07/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

29/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

12/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

22/01/2001

Return made up to 13/01/01; full list of members

View PDF (8 pages)

14/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

10/05/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

19/01/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

19/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/10/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

25/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

30/05/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

29/03/1998

Return made up to 13/01/98; no change of members

View PDF (0 pages)

29/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/03/1998

New secretary appointed

View PDF (0 pages)

29/03/1998

Secretary resigned;director resigned

View PDF (0 pages)

20/08/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

20/01/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

16/05/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

18/02/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

29/10/1995

Director resigned;new director appointed

View PDF (2 pages)

21/09/1995

Certificate of change of name

View PDF (2 pages)

04/05/1995

Ad 13/01/95--------- £ si 100@1=100 £ ic 102/202

View PDF (2 pages)

05/04/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

05/04/1995

Ad 13/01/95--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

08/02/1995

Director resigned;new director appointed

View PDF (0 pages)

08/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/02/1995

Registered office changed on 09/02/95 from: 31 church rd hendon london NW4 4EB

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12/01/1995

Incorporation

View PDF (0 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Keene, Teresa Elizabeth	Secretary	01/05/2000 - Present	-
Keene, David Robert	Secretary	01/11/1997 - 01/05/2000	-
Sontag, Maura Josephine	Secretary	13/01/1995 - 01/11/1997	-
Keene, Teresa Elizabeth	Director	27/04/1995 - 01/05/2000	-
ACCESS REGISTRARS LIMITED	Nominee Secretary	13/01/1995 - 13/01/1995	2023

Persons with Significant Control

No PSC data available.

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Description

About BOSS AUDIO & SECURITY SYSTEMS LIMITED

BOSS AUDIO & SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/01/1995 with the registered office located at Abacus House, 68a North Street, Romford, Essex RM1 1DA. 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 BOSS AUDIO & SECURITY SYSTEMS LIMITED?

BOSS AUDIO & SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 12/01/1995 and dissolved on 13/01/2014.

Where is BOSS AUDIO & SECURITY SYSTEMS LIMITED located?

BOSS AUDIO & SECURITY SYSTEMS LIMITED is registered at Abacus House, 68a North Street, Romford, Essex RM1 1DA.

What does BOSS AUDIO & SECURITY SYSTEMS LIMITED do?

BOSS AUDIO & SECURITY SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOSS AUDIO & SECURITY SYSTEMS LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.