| Company Name | E. Boselli & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01119272 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1973(50 years, 10 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Giulio Balossi Restelli |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 May 2003(29 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 March 2012) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | Via Maddalena 9 20122 Milan Foreign |
| Secretary Name | Alan John Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2004(30 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Coulsdon Road Old Coulsdon Surrey CR5 1EH |
| Director Name | Mr Piero Boselli |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 March 1992(18 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 June 1999) |
| Role | Manager |
| Correspondence Address | Como Via Recchi 14 Foreign |
| Secretary Name | Mr Frank Harry Flack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 February 1994) |
| Role | Company Director |
| Correspondence Address | 22 Camborne Way Heston Hounslow Middlesex TW5 0PW |
| Secretary Name | Dermot Robert Strangwayes Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1994(20 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 28 April 2004) |
| Role | Company Director |
| Correspondence Address | Scotlands House Warfield Bracknell Berks RG42 6AJ |
| Director Name | Lodovico Boselli |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 June 1999(26 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 May 2003) |
| Role | Company Director |
| Correspondence Address | Via Cavour 2 Cernobbio Como Italy |
Location
| Registered Address | Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Shareholders
| 35k at £1 | E Boselli & Company Spa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,325 |
| Cash | £915 |
| Current Liabilities | £81,949 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 15 March 2011 | Section 519 (1 page) |
| 15 March 2011 | Section 519 (1 page) |
| 26 March 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 26 March 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 18 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Giulio Balossi Restelli on 7 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Giulio Balossi Restelli on 7 March 2010 (2 pages) |
| 17 March 2010 | Register inspection address has been changed (1 page) |
| 17 March 2010 | Register inspection address has been changed (1 page) |
| 17 March 2010 | Director's details changed for Giulio Balossi Restelli on 7 March 2010 (2 pages) |
| 17 March 2010 | Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT on 17 March 2010 (1 page) |
| 17 March 2010 | Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT on 17 March 2010 (1 page) |
| 17 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 12 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 18 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 14 October 2008 | Auditor's resignation (1 page) |
| 14 October 2008 | Auditor's resignation (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 29 ludgate hill london EC4M 7JE (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 29 ludgate hill london EC4M 7JE (1 page) |
| 17 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 1 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 1 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 17 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 17 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 19 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 18 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 18 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 9 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 12 August 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 16 March 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 16 March 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 15 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 13 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 13 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 5 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 2 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 31 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | Director resigned (1 page) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | Director resigned (1 page) |
| 21 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 March 1999 | Return made up to 07/03/99; full list of members (5 pages) |
| 11 March 1999 | Return made up to 07/03/99; full list of members (5 pages) |
| 10 March 1998 | Return made up to 07/03/98; full list of members (5 pages) |
| 10 March 1998 | Return made up to 07/03/98; full list of members (5 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 13 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 21 February 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 February 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 12 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 12 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |