| Company Name | Boss Cargo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02604933 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1991(33 years ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
| Previous Names | Saveraise Limited and Boss Liner And Shipping Agencies Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Stephen Emler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(13 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 February 2011) |
| Role | Accountant |
| Correspondence Address | 43 Havana Road Wimbledon London SW19 8EJ |
| Director Name | Dirk Martin Jurgensen |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 May 2005(14 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 February 2011) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 7 Denning Road London Nw3 |
| Director Name | Peter Hugo Kurt Ferdinand |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 April 1992(1 year after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 24 June 2005) |
| Role | Company Director |
| Correspondence Address | 21 Askew Road Moor Park Northwood Middlesex HA6 2JE |
| Secretary Name | Neil Wooldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(1 year after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 September 1992) |
| Role | Company Director |
| Correspondence Address | 53 Devonshire Road Forest Hill London SE23 3EN |
| Secretary Name | Irene Ferdinand |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 16 September 1992(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | 21 Askew Road Northwood Middlesex HA6 2JE |
| Secretary Name | Mr Pawan Kumar Verma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 06 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mapleleafe Gardens Ilford Essex IG6 1LG |
Location
| Registered Address | York House Empire Way,Wembley Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,195,151 |
| Gross Profit | £1,040,822 |
| Net Worth | £3,341,843 |
| Cash | £1,070 |
| Current Liabilities | £5,319,037 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2010 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 2010 | Voluntary strike-off action has been suspended (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 15 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 20 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 4 June 2007 | Return made up to 25/04/07; no change of members (6 pages) |
| 4 June 2007 | Return made up to 25/04/07; no change of members (6 pages) |
| 23 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 23 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 8 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 8 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 8 February 2006 | Full accounts made up to 30 April 2005 (16 pages) |
| 8 February 2006 | Full accounts made up to 30 April 2005 (16 pages) |
| 2 September 2005 | New director appointed (1 page) |
| 2 September 2005 | New director appointed (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 14 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 14 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 24 May 2005 | Full accounts made up to 30 April 2004 (15 pages) |
| 24 May 2005 | Full accounts made up to 30 April 2004 (15 pages) |
| 12 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | New secretary appointed (1 page) |
| 26 April 2005 | New secretary appointed (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 15 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 31 March 2004 | Full accounts made up to 30 April 2003 (16 pages) |
| 31 March 2004 | Full accounts made up to 30 April 2003 (16 pages) |
| 26 April 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 3 April 2003 | Full accounts made up to 30 April 2002 (16 pages) |
| 3 April 2003 | Full accounts made up to 30 April 2002 (16 pages) |
| 17 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 8 May 2002 | Full accounts made up to 30 April 2001 (13 pages) |
| 8 May 2002 | Full accounts made up to 30 April 2001 (13 pages) |
| 25 July 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 12 April 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 21 March 2001 | Particulars of mortgage/charge (4 pages) |
| 21 March 2001 | Particulars of mortgage/charge (4 pages) |
| 8 June 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 21 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 14 July 1997 | Particulars of mortgage/charge (3 pages) |
| 14 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Particulars of mortgage/charge (3 pages) |
| 2 June 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 2 June 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 28 January 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 3 June 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 3 June 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 10 May 1995 | Return made up to 25/04/95; full list of members (6 pages) |
| 10 May 1995 | Return made up to 25/04/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 29 January 1992 | Memorandum and Articles of Association (8 pages) |
| 29 January 1992 | Memorandum and Articles of Association (8 pages) |