Boston Christian Maat-Sulis Limited

Company Name	Boston Christian Maat-Sulis Limited
Company Status	Dissolved
Company Number	02988988
Category	Private Limited Company
Incorporation Date	10 November 1994(29 years, 5 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Barry Edward Creenan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Cotswold Gate London NW2 1QS

Secretary Name	Mr Barry Edward Creenan
Nationality	British
Status	Closed
Appointed	10 January 1995(2 months after company formation)
Appointment Duration	22 years, 6 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cotswold Gate London NW2 1QS

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mrs Phungpech Creenan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cotswold Gate London NW2 1QS

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mrs Phungpech Creenan
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cotswold Gate London NW2 1QS

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

950 at £1	Barry Edward Creenan 95.00% Ordinary
50 at £1	Phungpech Creenan 5.00% Ordinary

Financials

Year	2014
Net Worth	£313,370
Cash	£352,330
Current Liabilities	£57,586

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
8 April 2017	Application to strike the company off the register (3 pages)
15 February 2017	Termination of appointment of Phungpech Creenan as a director on 1 December 2016 (1 page)
9 December 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
19 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
12 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
23 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 December 2008	Return made up to 10/11/08; full list of members (4 pages)
11 March 2008	Return made up to 10/11/07; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 December 2006	Return made up to 10/11/06; full list of members (2 pages)
13 December 2005	Return made up to 10/11/05; full list of members (2 pages)
24 November 2004	Return made up to 10/11/04; full list of members (8 pages)
7 October 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 October 2004	Total exemption small company accounts made up to 31 October 2002 (4 pages)
5 December 2003	Return made up to 10/11/03; full list of members (7 pages)
20 August 2003	Total exemption small company accounts made up to 31 October 2001 (4 pages)
18 November 2002	Return made up to 10/11/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
17 December 2001	Return made up to 10/11/01; full list of members (6 pages)
28 November 2000	Return made up to 10/11/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 31 October 1998 (4 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
30 November 1999	Return made up to 10/11/99; full list of members (6 pages)
30 December 1998	Return made up to 10/11/98; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
23 January 1998	Return made up to 10/11/97; no change of members (4 pages)
18 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
26 January 1997	Return made up to 10/11/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
14 December 1995	Return made up to 10/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Boston Christian Maat-Sulis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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