| Company Name | Boros Maidstone Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05391223 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 15 July 2016 (7 years, 9 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 | 14 March 2005(same day as company formation) |
| Role | Retailer |
| 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 | 14 March 2005(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 | 14 March 2005(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 |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£432,301 |
| Cash | £23,603 |
| Current Liabilities | £130,968 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 13 April 2015 | Liquidators' statement of receipts and payments to 19 March 2015 (11 pages) |
| 13 April 2015 | Liquidators statement of receipts and payments to 19 March 2015 (11 pages) |
| 22 April 2014 | Liquidators' statement of receipts and payments to 19 March 2014 (11 pages) |
| 22 April 2014 | Liquidators statement of receipts and payments to 19 March 2014 (11 pages) |
| 28 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 28 March 2013 | Resolutions
|
| 25 March 2013 | Registered office address changed from Galla House, 695 High Road North Finchley London N12 0BT on 25 March 2013 (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2010 (5 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) |
| 10 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Amended accounts made up to 31 December 2009 (5 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 (5 pages) |
| 29 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 June 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 3 August 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 12 April 2005 | New director appointed (2 pages) |
| 14 March 2005 | Incorporation (17 pages) |