| Company Name | Boros Fashion Bags Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04056988 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
| Dissolution Date | 16 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Mrs Lisa Suzanne Hage |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silver Birches 1 South Border Purley Surrey CR8 3LL |
| Director Name | Mr Ramez Hage |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silver Birches 1 South Border Purley Surrey CR8 3LL |
| Secretary Name | Mrs Lisa Suzanne Hage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silver Birches 1 South Border Purley Surrey CR8 3LL |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Lisa Hage 50.00% Ordinary |
|---|---|
| 1 at £1 | Ramez Hage 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,971 |
| Current Liabilities | £196,636 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 29 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 15 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 12 August 2013 | Registered office address changed from 695 High Road London N13 0BT United Kingdom on 12 August 2013 (2 pages) |
| 9 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 9 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2013 | Resolutions
|
| 27 March 2013 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE United Kingdom on 27 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 695 High Road London N12 0BT United Kingdom on 25 March 2013 (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Amended accounts made up to 31 December 2009 (6 pages) |
| 7 January 2011 | Termination of appointment of Lisa Hage as a secretary (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Registered office address changed from Sherwood & Partners 30 Addiscombe Grove Croydon Surrey CR9 5AY on 25 January 2010 (1 page) |
| 26 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 17 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 17/08/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 9 September 2007 | Return made up to 17/08/07; no change of members (7 pages) |
| 28 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 1 September 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 15 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 September 2003 | Return made up to 17/08/03; full list of members
|
| 15 April 2003 | Accounts made up to 31 August 2002 (6 pages) |
| 21 March 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 20 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 29 May 2002 | Accounts made up to 31 August 2001 (6 pages) |
| 24 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 17 August 2000 | Incorporation (17 pages) |