Company Name06808865 Limited
Company StatusDissolved
Company Number06808865
CategoryPrivate Limited Company
Incorporation Date3 February 2009(15 years, 2 months ago)
Dissolution Date23 September 2014 (9 years, 7 months ago)
Previous NameBritain Most Boss Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ding Shufu
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityChinese
StatusClosed
Appointed03 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address159 Hao Jin Jiang Shi Chen
Dai Zhen An Dou Cun Xin Xi Lu
Fujian Province
China
Secretary NameC&R Business Consulting Limited (Corporation)
StatusClosed
Appointed03 February 2011(2 years after company formation)
Appointment Duration3 years, 7 months (closed 23 September 2014)
Correspondence Address7-11 Minerva Road
Park Royal
London
NW10 6HJ
Secretary NameCoddan Secretary Service Limited (Corporation)
StatusResigned
Appointed03 February 2009(same day as company formation)
Correspondence Address5 Percy Street
Office 5
London
W1T 1DG

Location

Registered Address8 Standard Road
London
NW10 6EU
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ding Shufu
100.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
1 May 2013Annual return made up to 3 February 2013 with a full list of shareholders
Statement of capital on 2013-05-01
  • GBP 1
(4 pages)
1 May 2013Annual return made up to 3 February 2013 with a full list of shareholders
Statement of capital on 2013-05-01
  • GBP 1
(4 pages)
1 May 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 May 2013Annual return made up to 3 February 2013 with a full list of shareholders
Statement of capital on 2013-05-01
  • GBP 1
(4 pages)
1 May 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 August 2012Company name changed britain most boss LIMITED\certificate issued on 29/08/12
  • CONDIR ‐
(2 pages)
29 August 2012Company name changed britain most boss LIMITED\certificate issued on 29/08/12
  • CONDIR ‐
(2 pages)
2 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
2 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
23 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
23 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
9 January 2012Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR on 9 January 2012 (1 page)
9 January 2012Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR on 9 January 2012 (1 page)
9 January 2012Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR on 9 January 2012 (1 page)
10 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 March 2011Appointment of C&R Business Consulting Limited as a secretary (2 pages)
10 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
10 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
10 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
10 March 2011Appointment of C&R Business Consulting Limited as a secretary (2 pages)
8 March 2011Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 8 March 2011 (1 page)
8 March 2011Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 8 March 2011 (1 page)
8 March 2011Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 8 March 2011 (1 page)
12 July 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
10 July 2010Compulsory strike-off action has been discontinued (1 page)
10 July 2010Compulsory strike-off action has been discontinued (1 page)
9 July 2010Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
9 July 2010Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 9 July 2010 (1 page)
9 July 2010Director's details changed for Mr Ding Shufu on 28 February 2010 (2 pages)
9 July 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
9 July 2010Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
9 July 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
9 July 2010Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 9 July 2010 (1 page)
9 July 2010Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 9 July 2010 (1 page)
9 July 2010Director's details changed for Mr Ding Shufu on 28 February 2010 (2 pages)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
3 February 2009Incorporation (35 pages)
3 February 2009Incorporation (35 pages)