| Company Name | Boros (Milton Keynes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05083153 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2004(20 years, 1 month ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Leon David Boros |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Briar Hill Wychcross Purley Surrey CR8 3LE |
| Secretary Name | Susan Boros |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Briar Hill Wychcross Purley Surrey CR8 3LE |
| Director Name | Mrs Susan Ann Boros |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2010(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132-134 College Road Harrow Middlesex HA1 1BQ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 132-134 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leon Boros 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Boros 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,549 |
| Cash | £127,692 |
| Current Liabilities | £144,932 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 26 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 31 October 2011 | Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page) |
| 30 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Director's details changed for Mrs Susan Boros on 24 March 2011 (2 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 17 June 2010 | Appointment of Mrs Susan Boros as a director (2 pages) |
| 22 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Leon David Boros on 24 March 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 24 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 August 2008 | Director's change of particulars / leon boros / 23/07/2007 (1 page) |
| 5 August 2008 | Secretary's change of particulars / susan boros / 23/07/2008 (1 page) |
| 31 July 2008 | Secretary's change of particulars / susan boros / 23/07/2008 (1 page) |
| 31 July 2008 | Secretary's change of particulars / susan boros / 27/07/2008 (1 page) |
| 31 July 2008 | Director's change of particulars / leon boros / 27/07/2008 (1 page) |
| 23 July 2008 | Director's change of particulars / leon boros / 23/07/2008 (1 page) |
| 23 July 2008 | Secretary's change of particulars / susan boros / 23/07/2008 (1 page) |
| 23 July 2008 | Secretary's change of particulars / susan boros / 23/07/2008 (1 page) |
| 1 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 18 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 19 July 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 24 March 2004 | Incorporation (14 pages) |