BOSS SHOES LIMITED

Key Data

Status

Dissolved

Company No.

02659122

Incorporation date

30/10/1991

Size

Total Exemption Small

Classification

Manufacture of footwear (19.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1991)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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30/06/2010

Application to strike the company off the register

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08/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

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08/12/2009

Director's details changed for Michael Chrysostomou on 2009-12-09

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22/11/2009

Total exemption small company accounts made up to 2009-09-30

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16/06/2009

Total exemption small company accounts made up to 2008-09-30

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16/11/2008

Return made up to 31/10/08; full list of members

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20/05/2008

Total exemption small company accounts made up to 2007-09-30

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12/12/2007

Return made up to 31/10/07; full list of members

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15/03/2007

Total exemption small company accounts made up to 2006-09-30

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28/11/2006

Return made up to 31/10/06; full list of members

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17/04/2006

Total exemption small company accounts made up to 2005-09-30

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04/12/2005

Return made up to 31/10/05; full list of members

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24/02/2005

Total exemption small company accounts made up to 2004-09-30

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28/11/2004

Return made up to 31/10/04; full list of members

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25/04/2004

Accounts for a small company made up to 2003-09-30

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26/11/2003

Return made up to 31/10/03; full list of members

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25/03/2003

Accounts for a small company made up to 2002-09-30

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29/11/2002

Return made up to 31/10/02; full list of members

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20/05/2002

Accounts for a small company made up to 2001-09-30

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31/10/2001

Return made up to 31/10/01; full list of members

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01/05/2001

Accounts for a small company made up to 2000-09-30

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20/11/2000

Return made up to 31/10/00; full list of members

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20/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

23/11/1999

Return made up to 31/10/99; full list of members

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01/11/1999

Registered office changed on 02/11/99 from: 596 green lanes palmers green london N13 5RY

View PDF (1 pages)

27/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

04/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

25/06/1998

Secretary resigned

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25/06/1998

New secretary appointed

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12/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

05/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

01/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

29/06/1997

Director resigned

View PDF (1 pages)

09/12/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

06/10/1996

New director appointed

View PDF (2 pages)

09/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

12/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Return made up to 31/10/94; no change of members

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01/12/1994

Secretary resigned;director resigned

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23/10/1994

Accounting reference date extended from 30/04 to 30/09

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23/10/1994

Director resigned

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23/10/1994

Director resigned;new director appointed

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23/10/1994

Secretary resigned;new secretary appointed;director resigned

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19/10/1994

Certificate of change of name

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12/10/1994

Registered office changed on 13/10/94 from: 115 chase side southgate london N14 5HD

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09/05/1994

Accounts made up to 1994-04-30

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09/05/1994

Resolutions

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15/02/1994

Accounts made up to 1993-04-30

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15/02/1994

Resolutions

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09/12/1993

Return made up to 31/10/93; no change of members

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02/03/1993

Accounts made up to 1992-04-30

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02/03/1993

Resolutions

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29/11/1992

Return made up to 31/10/92; full list of members

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01/01/1992

Secretary resigned;new secretary appointed;new director appointed

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01/01/1992

Director resigned;new director appointed

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15/12/1991

New director appointed

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15/12/1991

Registered office changed on 16/12/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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15/12/1991

Ad 10/11/91--------- £ si 99@1=99 £ ic 2/101

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15/12/1991

Accounting reference date notified as 30/04

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30/10/1991

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Chrysostomou, Michael	Director	19/09/1996 - Present	2
Clifford, Jane	Director	04/10/1994 - 12/06/1997	1
AA COMPANY SERVICES LIMITED	Nominee Secretary	30/10/1991 - 09/11/1991	6011
BUYVIEW LTD	Nominee Director	30/10/1991 - 09/11/1991	6028
Americanos, John Alec	Director	09/11/1991 - 04/10/1994	13

Persons with Significant Control

No PSC data available.

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Description

About BOSS SHOES LIMITED

BOSS SHOES LIMITED is an(a) Dissolved company incorporated on 30/10/1991 with the registered office located at 590 Green Lanes, London, N13 5RY. 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 SHOES LIMITED?

BOSS SHOES LIMITED is currently Dissolved. It was registered on 30/10/1991 and dissolved on 25/10/2010.

Where is BOSS SHOES LIMITED located?

BOSS SHOES LIMITED is registered at 590 Green Lanes, London, N13 5RY.

What does BOSS SHOES LIMITED do?

BOSS SHOES LIMITED operates in the Manufacture of footwear (19.30 - SIC 2003) sector.

What is the latest filing for BOSS SHOES LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.