| Company Name | Boscobil Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06605759 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2008(15 years, 10 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Claudio Giordanetti |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 September 2011(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 34 Buckingham Palace Road Suite 9 Belgravia London SW1W 0RH |
| Director Name | Mr Valerio Boscaro |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1 Sreada Erbade Crescentino 13044 Italy |
| Secretary Name | Sandringham Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Correspondence Address | 61 Sandringham Road London NW11 9DR |
Location
| Registered Address | 34 Buckingham Palace Road Suite 9 Belgravia London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Valerio Boscaro 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 19 October 2011 | Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom (1 page) |
| 19 October 2011 | Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom (1 page) |
| 19 October 2011 | Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom (1 page) |
| 19 October 2011 | Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom (1 page) |
| 13 October 2011 | Appointment of Mr. Claudio Giordanetti as a director (2 pages) |
| 13 October 2011 | Termination of appointment of Valerio Boscaro as a director (1 page) |
| 13 October 2011 | Appointment of Mr. Claudio Giordanetti as a director on 30 September 2011 (2 pages) |
| 13 October 2011 | Termination of appointment of Valerio Boscaro as a director on 30 September 2011 (1 page) |
| 28 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 28 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 28 June 2011 | Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road Golders Green London NW11 9DR United Kingdom (1 page) |
| 28 June 2011 | Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road Golders Green London NW11 9DR United Kingdom (1 page) |
| 27 June 2011 | Register(s) moved to registered office address (1 page) |
| 27 June 2011 | Register(s) moved to registered office address (1 page) |
| 31 May 2011 | Registered office address changed from 61 Sandringham Road London NW11 9DR on 31 May 2011 (1 page) |
| 31 May 2011 | Registered office address changed from 61 Sandringham Road London NW11 9DR on 31 May 2011 (1 page) |
| 11 May 2011 | Termination of appointment of Sandringham Secretarial Services Ltd as a secretary (1 page) |
| 11 May 2011 | Termination of appointment of Sandringham Secretarial Services Ltd as a secretary (1 page) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Mr Valerio Boscaro on 29 May 2010 (2 pages) |
| 10 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2010 | Secretary's details changed for Sandringham Secretarial Services Ltd on 29 May 2010 (2 pages) |
| 10 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2010 | Secretary's details changed for Sandringham Secretarial Services Ltd on 29 May 2010 (2 pages) |
| 10 September 2010 | Register inspection address has been changed (1 page) |
| 10 September 2010 | Register inspection address has been changed (1 page) |
| 10 September 2010 | Director's details changed for Mr Valerio Boscaro on 29 May 2010 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 29 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 29 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 29 May 2008 | Incorporation (17 pages) |
| 29 May 2008 | Incorporation (17 pages) |