BOSS MEDIA AKTIEBOLAG

Key Data

Status

Converted / Closed

Company No.

FC027284

Incorporation date

23/01/2007

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 23/01/2007)

09/09/2010

Closure of UK establishment(s) BR009184 and overseas company FC027284 on 2010-08-24

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17/07/2009

Appointment Terminated Director jan westholm

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17/07/2009

Appointment Terminated Director jan westholm

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17/07/2009

Appointment Terminated Director claes ohlsson

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07/07/2009

Appointment Terminated Director lars hallen

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07/07/2009

Director appointed johan olof berg

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13/08/2008

BR009184 Person Authorised to Represent and Accept appointed 01/01/2008 tove aldefors -- Address :22 castelnau, barnes, london, SW13 9RU

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13/08/2008

BR009184 Person Authorised to Represent and Accept terminated 01/01/2008 mattias rentner

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21/07/2008

Director appointed william woods scott

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21/07/2008

Director appointed rahul parekh

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21/07/2008

Director appointed johan martin thorvaldsson

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21/07/2008

Director appointed donald robert sweitzer

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21/07/2008

Director Appointed atul bali

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21/07/2008

Appointment Terminated Director bjorn holm

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21/07/2008

Oversea company change of directors or secretary or of their particulars.

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21/07/2008

Director appointed jan birger westholm

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21/07/2008

Oversea company change of directors or secretary or of their particulars.

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21/07/2008

Director Appointed jan stocklassa

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21/07/2008

Appointment Terminated Director kennet axelsson

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21/07/2008

Oversea company change of directors or secretary or of their particulars.

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21/07/2008

Director Appointed mats lindstrom

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21/07/2008

Appointment Terminated Director per thunander

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21/07/2008

Director Appointed hakan ramsin

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21/07/2008

Appointment Terminated Director elsa tiveus borglin

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21/07/2008

Oversea company change of directors or secretary or of their particulars.

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27/07/2007

Dir resigned 10/05/07 berg johan olof

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27/07/2007

Dir appointed 10/05/07 axelsson kennet roland saltjso-boo sweden

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20/07/2007

Dir appointed 01/07/07 hallen lars gustav michael gotenborg sweden

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20/07/2007

Dir change in partic 01/07/07 holm bjorn anders markus

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20/07/2007

Dir resigned 10/05/07 ohlsson sven thore lennart

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20/07/2007

Dir appointed 10/05/07 ohlsson claes goran saltsjo-boo sweden

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23/01/2007

BR009184 pa appointed goodwille corporate services lim st james house 13 kensington square london W8 5HD

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23/01/2007

BR009184 par appointed rentner mattias 12 castelnau beverly house flat 3 london SW13 9RU

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23/01/2007

BR009184 registered

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23/01/2007

Initial branch registration

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Unreported

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Scott, William Woods	Director	20/05/2008 - Present	22
Ramsin, Hakan	Director	20/05/2008 - Present	1
Sweitzer, Donald Robert	Director	20/05/2008 - Present	7
Thorvaldsson, Johan Martin	Director	18/06/2008 - Present	1
Bali, Atul	Director	20/05/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOSS MEDIA AKTIEBOLAG

BOSS MEDIA AKTIEBOLAG is an(a) Converted / Closed company incorporated on 23/01/2007 with the registered office located at Honnorsgatan 2, Vaxjo, 350 53, Sweden. There are currently 9 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 MEDIA AKTIEBOLAG?

BOSS MEDIA AKTIEBOLAG is currently Converted / Closed. It was registered on 23/01/2007 and dissolved on 09/09/2010.

Where is BOSS MEDIA AKTIEBOLAG located?

BOSS MEDIA AKTIEBOLAG is registered at Honnorsgatan 2, Vaxjo, 350 53, Sweden.

What is the latest filing for BOSS MEDIA AKTIEBOLAG?

The latest filing was on 09/09/2010: Closure of UK establishment(s) BR009184 and overseas company FC027284 on 2010-08-24.