| Company Name | Boson UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05671783 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Kingsuk Bose |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 128b Blenheim Road Harrow Middlesex HA2 7AA |
| Secretary Name | Mr Debasish Pyne |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 February 2008(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 October 2009) |
| Role | Accountant |
| Correspondence Address | 24 Thomas A Beckett Close Wembley Middlesex HA0 2SH |
| Secretary Name | Kaushik Bose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128b Blenheim Road Harrow Middlesex HA2 7AA |
Location
| Registered Address | 10 Harley Street London W1G 9PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 128B blenheim road harrow middlesex HA2 7AA (1 page) |
| 15 May 2008 | Director's change of particulars / kingsuk bose / 01/03/2008 (1 page) |
| 15 May 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 12 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 11 February 2008 | New secretary appointed (1 page) |
| 26 November 2007 | Total exemption full accounts made up to 31 January 2007 (1 page) |
| 28 March 2007 | Return made up to 11/01/07; full list of members (2 pages) |