Bosse Investments Limited

Company Name	Bosse Investments Limited
Company Status	Dissolved
Company Number	03430505
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 7 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Simon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2009(11 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hanvrit Ramat Poleg Netanya Israel

Director Name	Mr Paul Simon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hanvrit Ramat Poleg Netanya Israel

Secretary Name	Sophie Pierpoint
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Secretary
Correspondence Address	22 Upper Grosvenor Street London W1X 9PB

Director Name	Daniel Efrati
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(9 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 October 2007)
Role	Security Consultant
Correspondence Address	Flat 3 58 New Cavendish Street London W1G 8TJ

Secretary Name	Mr Paul Simon
Nationality	British
Status	Resigned
Appointed	27 April 2007(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hanvrit Ramat Poleg Netanya Israel

Director Name	Kirill Ovsyannikov
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 October 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2009)
Role	Company Director
Correspondence Address	26 Dukes Mews London W1U 3ET

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1998(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 2003)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	35 Beaufort Court Admirals Way London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Paul Simon 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
21 February 2012	Registered office address changed from 4 Dukes Mews London W1U 3ET on 21 February 2012 (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 February 2012	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
23 December 2010	Accounts made up to 30 September 2010 (2 pages)
30 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
7 July 2009	Director appointed mr paul simon (1 page)
6 July 2009	Appointment terminated director kirill ovsyannikov (1 page)
6 July 2009	Return made up to 08/09/08; full list of members (3 pages)
6 July 2009	Appointment terminated secretary paul simon (1 page)
6 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 March 2008	Return made up to 08/09/07; full list of members (3 pages)
13 November 2007	New director appointed (1 page)
17 October 2007	Director resigned (1 page)
11 May 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Secretary resigned (1 page)
3 January 2007	Return made up to 08/09/06; full list of members (2 pages)
3 January 2007	Registered office changed on 03/01/07 from: 4 dukes mews london W1U 3ET (1 page)
3 January 2007	Registered office changed on 03/01/07 from: the penthouse 26 curzon street mayfair london W1J 7TQ (1 page)
3 May 2006	Return made up to 08/09/05; full list of members (2 pages)
13 April 2006	Director's particulars changed (1 page)
29 March 2006	Accounts made up to 30 September 2005 (5 pages)
21 December 2004	Accounts made up to 30 September 2004 (5 pages)
28 October 2004	Return made up to 08/09/04; full list of members (6 pages)
5 January 2004	Accounts made up to 30 September 2003 (6 pages)
5 January 2004	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2003	Registered office changed on 23/07/03 from: 788-790 finchley road london NW11 7TJ (1 page)
23 July 2003	Secretary resigned (1 page)
10 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2003	Accounts made up to 30 September 2002 (1 page)
3 October 2001	Accounts made up to 30 September 2001 (1 page)
3 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Return made up to 08/09/01; full list of members (6 pages)
3 July 2001	Registered office changed on 03/07/01 from: 22 upper grosvenor street london W1X 9FB (1 page)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2001	Accounts made up to 30 September 2000 (1 page)
9 February 2001	Return made up to 08/09/00; full list of members (6 pages)
14 April 2000	Accounts made up to 30 September 1999 (1 page)
14 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 2000	Return made up to 08/09/99; full list of members (6 pages)
18 April 1999	New secretary appointed (2 pages)
3 April 1999	Return made up to 08/09/98; full list of members (6 pages)
26 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1999	Accounts made up to 30 September 1998 (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 788/790 finchley road london NW11 7UR (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
8 September 1997	Incorporation (17 pages)

Bosse Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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