| Company Name | Bos Analysis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06441334 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(15 years, 6 months ago) |
| Dissolution Date | 29 December 2015 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Joost Bos |
|---|---|
| Date of Birth | April 1979 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Contact
| Website | www.bosanalysis.co.uk |
|---|
Location
| Registered Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £836 |
| Cash | £11,020 |
| Current Liabilities | £13,603 |
Accounts
| Latest Accounts | 29 November 2013 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 November |
Filing History
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2015 | Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR England to C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR England to C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS on 23 July 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 323 Essex Road Flat 10 London N1 2YG to C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 323 Essex Road Flat 10 London N1 2YG to C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 323 Essex Road Flat 10 London N1 2YG to C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR on 5 January 2015 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 29 November 2013 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 29 November 2013 (3 pages) |
| 28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Registered office address changed from 9 Westcombe Park Road London SE3 7RE on 15 April 2014 (1 page) |
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Registered office address changed from 9 Westcombe Park Road London SE3 7RE on 15 April 2014 (1 page) |
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (3 pages) |
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 20 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 21 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 August 2010 | Director's details changed for Joost Bos on 25 August 2010 (2 pages) |
| 25 August 2010 | Registered office address changed from 26a Morley Road London SE13 6DF United Kingdom on 25 August 2010 (1 page) |
| 25 August 2010 | Director's details changed for Joost Bos on 25 August 2010 (2 pages) |
| 25 August 2010 | Registered office address changed from 26a Morley Road London SE13 6DF United Kingdom on 25 August 2010 (1 page) |
| 16 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Joost Bos on 29 November 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Joost Bos on 29 November 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 32 bowater place blackheath london SE3 8ST (1 page) |
| 22 June 2009 | Director's change of particulars / joost bos / 22/06/2009 (1 page) |
| 22 June 2009 | Appointment terminated secretary abergan reed nominees LTD (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 32 bowater place blackheath london SE3 8ST (1 page) |
| 22 June 2009 | Director's change of particulars / joost bos / 22/06/2009 (1 page) |
| 22 June 2009 | Appointment terminated secretary abergan reed nominees LTD (1 page) |
| 6 February 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 25 June 2008 | Director appointed joost bos (2 pages) |
| 25 June 2008 | Director appointed joost bos (2 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 29 November 2007 | Incorporation (14 pages) |
| 29 November 2007 | Incorporation (14 pages) |