Company NameBoss Motors Limited
Company StatusDissolved
Company Number06115989
CategoryPrivate Limited Company
Incorporation Date19 February 2007(17 years, 2 months ago)
Dissolution Date30 April 2008 (16 years ago)

Directors

Director NameMr Polat Hussein
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2007(1 month, 2 weeks after company formation)
Appointment Duration1 year (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address715a Green Lanes
Winchmorehill
London
N21 3RX
Secretary NameArzu Hussein
NationalityBritish
StatusClosed
Appointed10 April 2007(1 month, 2 weeks after company formation)
Appointment Duration1 year (closed 30 April 2008)
RoleSecretary
Correspondence Address72b Darenth Road
London
Stamford Hill
N16 6EJ
Director NameMr Polat Hussein
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address715a Green Lanes
Winchmorehill
London
N21 3RX
Secretary NameYesim Hussein
NationalityBritish
StatusResigned
Appointed19 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address715a Green Lanes
Winchmorehill
London
N21 3RX
Director NameShefket Hussain
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2007(1 week, 4 days after company formation)
Appointment Duration3 weeks, 1 day (resigned 24 March 2007)
RoleDirector/Company Secretary
Correspondence Address212 Queensbridge Road
London
Hackney
E8 3NB
Secretary NameShefket Hussain
NationalityBritish
StatusResigned
Appointed02 March 2007(1 week, 4 days after company formation)
Appointment Duration1 week (resigned 09 March 2007)
RoleDirector Secretary
Correspondence Address212 Queensbridge Road
London
Hackney
E8 3NB
Secretary NameRumana Patel
NationalityBritish
StatusResigned
Appointed09 March 2007(2 weeks, 4 days after company formation)
Appointment Duration2 weeks, 1 day (resigned 24 March 2007)
RoleSecretary
Correspondence Address212 Queensbridge Road
London
Hackney
E8 3NB
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed19 February 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address70a Oldhill Street
London
N16 6NA
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardCazenove
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007First Gazette notice for voluntary strike-off (1 page)
8 October 2007Application for striking-off (1 page)
12 April 2007Secretary resigned (1 page)
12 April 2007New director appointed (1 page)
12 April 2007New secretary appointed (1 page)
12 April 2007Director resigned (1 page)
12 March 2007New secretary appointed (1 page)
12 March 2007Director resigned (1 page)
12 March 2007Secretary resigned (1 page)
5 March 2007Secretary resigned (1 page)
5 March 2007New director appointed (1 page)
5 March 2007New secretary appointed (1 page)
20 February 2007New secretary appointed (1 page)
20 February 2007Secretary resigned (1 page)
19 February 2007Incorporation (16 pages)