| Company Name | Boston Import & Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03567302 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1998(25 years, 11 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michele Dicintio |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 December 1998(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 August 2000) |
| Role | Sales Director |
| Correspondence Address | Via Maritano 14c-20097 San Donato Milanese (Mi) Italy |
| Secretary Name | Nadia Dicintio |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 December 1998(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | Via Maritano 14c-20097 San Donato Milanese (Mi) Italy |
| Secretary Name | Giorgio Lazza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 24 December 1998) |
| Role | Company Director |
| Correspondence Address | Suite 60 1 Holly Court Knaresborough North Yorkshire HG5 0BE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Hutchings Modi & Co 200 West End Lane London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2000 | Application for striking-off (1 page) |
| 8 October 1999 | Director resigned (1 page) |
| 13 August 1999 | Return made up to 20/05/99; full list of members
|
| 14 June 1999 | Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 May 1999 | Director resigned (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 381A kingsway hove east sussex BN3 4QD (1 page) |
| 19 January 1999 | Secretary resigned (1 page) |
| 19 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 4 November 1998 | New secretary appointed (4 pages) |
| 12 October 1998 | Registered office changed on 12/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 14 September 1998 | Secretary resigned (1 page) |
| 20 May 1998 | Incorporation (14 pages) |