BOSS CARGO LIMITED

Key Data

Status

Dissolved

Company No.

02604933

Incorporation date

24/04/1991

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1991)

07/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2010

Application to strike the company off the register

View PDF (3 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

14/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

19/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

03/06/2007

Return made up to 25/04/07; no change of members

View PDF (6 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/10/2006

Secretary's particulars changed

View PDF (1 pages)

07/05/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

07/02/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

01/09/2005

New director appointed

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

13/06/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

23/05/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

11/05/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (1 pages)

14/04/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

30/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

25/04/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

02/04/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

16/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

07/05/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

24/07/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

24/02/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

20/05/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

27/05/1998

Return made up to 25/04/98; full list of members

View PDF (0 pages)

24/02/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

13/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

27/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

02/06/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

28/02/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

09/05/1995

Return made up to 25/04/95; full list of members

View PDF (6 pages)

09/05/1995

Director's particulars changed

View PDF (0 pages)

12/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/06/1994

Return made up to 25/04/94; no change of members

View PDF (0 pages)

03/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1994

Certificate of change of name

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22/12/1993

Full accounts made up to 1993-04-30

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16/06/1993

Return made up to 25/04/93; no change of members

View PDF (0 pages)

22/02/1993

New secretary appointed

View PDF (0 pages)

13/10/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

28/09/1992

Secretary resigned

View PDF (0 pages)

09/07/1992

Return made up to 25/04/92; full list of members

View PDF (0 pages)

28/01/1992

Memorandum and Articles of Association

View PDF (8 pages)

23/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/01/1992

Director resigned;new director appointed

View PDF (0 pages)

23/01/1992

Registered office changed on 24/01/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

21/01/1992

Certificate of change of name

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17/07/1991

Resolutions

View PDF (0 pages)

24/04/1991

Incorporation

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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

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
Jurgensen, Dirk Martin	Director	05/05/2005 - Present	4
Verma, Pawan Kumar	Secretary	01/02/1994 - 06/01/2005	3
Emler, Stephen	Secretary	06/01/2005 - Present	2
Ferdinand, Irene	Secretary	16/09/1992 - 01/02/1994	-

Persons with Significant Control

No PSC data available.

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Description

About BOSS CARGO LIMITED

BOSS CARGO LIMITED is an(a) Dissolved company incorporated on 24/04/1991 with the registered office located at York House, Empire Way,Wembley, Middlesex HA9 0PA. 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 CARGO LIMITED?

BOSS CARGO LIMITED is currently Dissolved. It was registered on 24/04/1991 and dissolved on 07/02/2011.

Where is BOSS CARGO LIMITED located?

BOSS CARGO LIMITED is registered at York House, Empire Way,Wembley, Middlesex HA9 0PA.

What does BOSS CARGO LIMITED do?

BOSS CARGO LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for BOSS CARGO LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.