Bohsali U.K. Limited

Company Name	Bohsali U.K. Limited
Company Status	Dissolved
Company Number	02495005
Category	Private Limited Company
Incorporation Date	23 April 1990(34 years ago)
Dissolution Date	18 August 2010 (13 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Ossama Barrage
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1995(5 years, 4 months after company formation)
Appointment Duration	15 years (closed 18 August 2010)
Role	Company Director
Correspondence Address	No 14 Dorchester Court 77-81 Sloane Street London SW1X 9SE

Director Name	Mr George Ibrahim Harb
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(14 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Chapel View South Croydon Surrey CR2 7LF

Secretary Name	First Instance Secretariat Limited (Corporation)
Status	Closed
Appointed	01 April 2005(14 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 August 2010)
Correspondence Address	Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU

Director Name	Jamil Barrage
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 1993)
Role	Banker
Correspondence Address	44 Buckingham Court 48 Kensington Park Road London W11 3BP

Director Name	Mr Ossama Barrage
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1994)
Role	Marketing Director
Correspondence Address	14 Matlock Court London W11 3BS

Secretary Name	Mr Ossama Barrage
Nationality	Lebanese
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	14 Matlock Court London W11 3BS

Director Name	Carla Barrage
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	20 July 1993(3 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 June 2003)
Role	Company Director
Correspondence Address	59 St Mary's Abbott Court Warwick Gardens London W14 8RB

Director Name	Salwa Sharman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 1995)
Role	Director/Company Secretary
Correspondence Address	28 Calder Gardens Edgware Middlesex HA8 5PT

Secretary Name	Salwa Sharman
Nationality	British
Status	Resigned
Appointed	30 September 1994(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 1995)
Role	Director/Company Secretary
Correspondence Address	28 Calder Gardens Edgware Middlesex HA8 5PT

Director Name	Farida Barrage
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	12 January 1995(4 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Flat 5 Shelton House 181 Sloane Street London SW1X 9QN

Secretary Name	Ossama Barrage
Nationality	British
Status	Resigned
Appointed	21 August 1995(5 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 April 2005)
Role	Catering Advisor
Correspondence Address	No 14 Dorchester Court 77-81 Sloane Street London SW1X 9SE

Director Name	Jamil Barrage
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 November 1995(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	59 St Mary Abbots Court Warwick Gardens London W14 8RB

Director Name	Salwa Barrage
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2005)
Role	General Manager
Correspondence Address	212 Harrow View Harrow HA2 6PL

Location

Registered Address	C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,733
Current Liabilities	£80,026

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

18 August 2010	Final Gazette dissolved following liquidation (1 page)
18 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 May 2010	Liquidators' statement of receipts and payments to 11 May 2010 (5 pages)
18 May 2010	Liquidators statement of receipts and payments to 11 May 2010 (5 pages)
6 June 2009	Statement of affairs with form 4.19 (6 pages)
6 June 2009	Statement of affairs with form 4.19 (6 pages)
20 May 2009	Appointment of a voluntary liquidator (1 page)
20 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-12 (1 page)
20 May 2009	Appointment of a voluntary liquidator (1 page)
21 April 2009	Registered office changed on 21/04/2009 from sovereign house 22 shelley road worthing west sussex BN11 1TU (1 page)
21 April 2009	Registered office changed on 21/04/2009 from sovereign house 22 shelley road worthing west sussex BN11 1TU (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
8 May 2008	Return made up to 23/04/08; full list of members (3 pages)
8 May 2008	Director's Change of Particulars / ossama barrage / 24/04/2006 / Nationality was: lebanese, now: british; Occupation was: catering advisor, now: company director (1 page)
8 May 2008	Return made up to 23/04/08; full list of members (3 pages)
8 May 2008	Director's change of particulars / ossama barrage / 24/04/2006 (1 page)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 April 2007	Return made up to 23/04/07; full list of members (2 pages)
27 April 2007	Return made up to 23/04/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 May 2006	Return made up to 23/04/06; full list of members (2 pages)
18 May 2006	Return made up to 23/04/06; full list of members (2 pages)
5 May 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
5 May 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 June 2005	Return made up to 23/04/05; full list of members (3 pages)
24 June 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 June 2005	Registered office changed on 10/06/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE (1 page)
10 June 2005	New secretary appointed (2 pages)
27 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	New director appointed (3 pages)
27 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
21 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
2 December 2004	Particulars of mortgage/charge (5 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
17 May 2004	Return made up to 23/04/04; full list of members (8 pages)
17 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
2 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2003	Return made up to 23/04/03; full list of members (7 pages)
18 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 May 2002	Return made up to 23/04/02; full list of members (7 pages)
3 May 2002	Return made up to 23/04/02; full list of members (7 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 October 2001	Director's particulars changed (1 page)
31 October 2001	Director's particulars changed (1 page)
28 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
3 May 2001	Return made up to 23/04/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 March 2000 (8 pages)
3 May 2001	Return made up to 23/04/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 March 2000 (8 pages)
13 June 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2000	Return made up to 23/04/00; full list of members (7 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
14 May 1999	Return made up to 23/04/99; full list of members (5 pages)
14 May 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 December 1998	Full accounts made up to 31 March 1998 (8 pages)
30 December 1998	Full accounts made up to 31 March 1998 (8 pages)
5 May 1998	Return made up to 23/04/98; full list of members 363(287) ‐ Registered office changed on 05/05/98 363(288) ‐ Director's particulars changed (5 pages)
5 May 1998	Return made up to 23/04/98; full list of members (5 pages)
15 August 1997	Full accounts made up to 31 March 1997 (8 pages)
15 August 1997	Full accounts made up to 31 March 1997 (8 pages)
6 May 1997	Return made up to 23/04/97; full list of members (5 pages)
6 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 25/07/96 (1 page)
21 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 25/07/96 (1 page)
6 August 1996	Full accounts made up to 31 March 1996 (8 pages)
6 August 1996	Full accounts made up to 31 March 1996 (8 pages)
23 May 1996	Director's particulars changed (1 page)
23 May 1996	Return made up to 23/04/96; full list of members (6 pages)
23 May 1996	Return made up to 23/04/96; full list of members (6 pages)
23 May 1996	Director's particulars changed (1 page)
22 January 1996	Auditor's resignation (1 page)
22 January 1996	Auditor's resignation (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 21 home mead stanmore middlesex HA7 1AF (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 21 home mead stanmore middlesex HA7 1AF (1 page)
27 November 1995	Full accounts made up to 31 March 1995 (7 pages)
27 November 1995	Full accounts made up to 31 March 1995 (7 pages)
27 November 1995	New director appointed (2 pages)
29 August 1995	New secretary appointed;new director appointed (2 pages)
29 August 1995	Secretary resigned;director resigned (2 pages)
29 August 1995	Secretary resigned;director resigned (2 pages)
16 May 1995	Return made up to 23/04/95; full list of members (6 pages)
16 May 1995	Return made up to 23/04/95; full list of members (6 pages)
10 March 1995	New director appointed (2 pages)
23 April 1990	Incorporation (14 pages)
23 April 1990	Incorporation (14 pages)

Bohsali U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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