| Company Name | Bosan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190207 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1996(28 years ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Alexander Gellhorn |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7g Abbey Orchard Estate Abbey Orchard Street London SW1P 2JE |
| Secretary Name | Martha Gellhorn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Cadogan Square London SW1X 0EA |
| Secretary Name | Bonnie Bauman |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 26 April 1998(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 1065 Hyatt Road Southold Ny11971 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Cairns Road Battersea London SW11 1ES |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 16 April 1998 | New secretary appointed (2 pages) |
| 9 May 1997 | £ nc 1000/30000 18/04/97 (1 page) |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 9 May 1997 | Ad 18/04/97--------- £ si 22000@1=22000 £ ic 2/22002 (2 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 22 May 1996 | Secretary resigned (1 page) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 24 April 1996 | Incorporation (16 pages) |