Company NameRent A Boss Ltd
Company StatusDissolved
Company Number04705901
CategoryPrivate Limited Company
Incorporation Date20 March 2003(21 years, 1 month ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMartha Thongsavarn
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed20 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address19 Rue Du Soleil Levant
Clamart
92140
Secretary NameLudovic Lacassagne
NationalityFrench
StatusClosed
Appointed20 March 2003(same day as company formation)
RoleSecretary
Correspondence AddressWimbledon Art Studios Office 008
Riverside Yard Riverside Road
London
SW17 0BA
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed20 March 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressWimbledon Art Studios
Office 008 Riverside Yard
Riverside Road
London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
21 October 2004Application for striking-off (1 page)
28 April 2004Return made up to 20/03/04; full list of members (6 pages)
22 April 2003Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 March 2003Registered office changed on 28/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
28 March 2003New secretary appointed (2 pages)
28 March 2003Secretary resigned (1 page)
28 March 2003New director appointed (2 pages)
28 March 2003Director resigned (1 page)
20 March 2003Incorporation (13 pages)