BOSSRETRO LIMITED

Key Data

Status

Dissolved

Company No.

03196018

Incorporation date

07/05/1996

Size

Total Exemption Small

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1996)

02/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2013

Application to strike the company off the register

View PDF (4 pages)

16/04/2013

Termination of appointment of Paul Anthony Foley as a director on 2013-01-01

View PDF (1 pages)

16/04/2013

Termination of appointment of Catherine Jane Foley as a director on 2013-01-01

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (7 pages)

15/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

12/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

28/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

24/03/2011

Registered office address changed from 34 Arlington Road London NW1 7HU on 2011-03-25

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

13/10/2009

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

10/05/2009

Return made up to 08/05/09; full list of members

View PDF (5 pages)

11/02/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

11/05/2008

Return made up to 08/05/08; full list of members

View PDF (5 pages)

17/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

25/06/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

13/05/2007

Return made up to 08/05/07; full list of members

View PDF (4 pages)

13/05/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

08/05/2006

Return made up to 08/05/06; full list of members

View PDF (4 pages)

06/07/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

22/05/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Return made up to 08/05/05; full list of members

View PDF (4 pages)

22/12/2004

Registered office changed on 23/12/04 from: finance house 19 craven road paddington london W2 3BP

View PDF (1 pages)

02/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

02/06/2004

Director's particulars changed

View PDF (0 pages)

12/05/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

07/05/2004

Particulars of contract relating to shares

View PDF (3 pages)

07/05/2004

Ad 24/11/03--------- £ si 100@1=100 £ ic 9900/10000

View PDF (2 pages)

26/04/2004

Ad 01/12/03--------- £ si 9800@1=9800 £ ic 100/9900

View PDF (2 pages)

26/04/2004

Nc inc already adjusted 01/12/03

View PDF (1 pages)

26/04/2004

Resolutions

View PDF (1 pages)

24/11/2003

Ad 15/05/03--------- £ si 4@1=4 £ ic 96/100

View PDF (2 pages)

27/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

13/11/2002

New director appointed

View PDF (2 pages)

04/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

28/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

18/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

22/03/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

08/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

08/06/2000

Director's particulars changed

View PDF (0 pages)

18/04/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

08/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

20/04/1999

Ad 01/06/98--------- £ si 94@1=94 £ ic 2/96

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

21/03/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

08/06/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

08/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/05/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

14/08/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

02/06/1996

Secretary resigned

View PDF (1 pages)

02/06/1996

New secretary appointed

View PDF (2 pages)

02/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

Registered office changed on 03/06/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/05/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOSSRETRO LIMITED

BOSSRETRO LIMITED is an(a) Dissolved company incorporated on 07/05/1996 with the registered office located at C/O HERKES COURTNEY WONG LTD, 3/F 19 Gerrard Street, London W1D 6JG. 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 BOSSRETRO LIMITED?

BOSSRETRO LIMITED is currently Dissolved. It was registered on 07/05/1996 and dissolved on 02/09/2013.

Where is BOSSRETRO LIMITED located?

BOSSRETRO LIMITED is registered at C/O HERKES COURTNEY WONG LTD, 3/F 19 Gerrard Street, London W1D 6JG.

What does BOSSRETRO LIMITED do?

BOSSRETRO LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for BOSSRETRO LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.