| Company Name | Boss Car Hire & Claims Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06962063 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2009(14 years, 9 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jasvinder Kudhail |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Beehive Lane Ilford Essex IG1 3RD |
| Director Name | Mr Sunny Singh Purawal |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Beehive Lane Ilford Essex IG1 3RD |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Contact
| Telephone | 020 85545555 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4 Beehive Lane Ilford Essex IG1 3RD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Theydon Nominees Limited 50.00% Ordinary |
|---|---|
| 1 at £1 | Theydon Secretaries Limited 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2012 | Application to strike the company off the register (3 pages) |
| 16 January 2012 | Application to strike the company off the register (3 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 11 July 2011 | Director's details changed for Sunny Singh Purawal on 1 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Sunny Singh Purawal on 1 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Jasvinder Kudhail on 1 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Jasvinder Kudhail on 1 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Sunny Singh Purawal on 1 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Jasvinder Kudhail on 1 July 2011 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 9 May 2011 | Annual return made up to 14 July 2010 with a full list of shareholders (14 pages) |
| 9 May 2011 | Annual return made up to 14 July 2010 with a full list of shareholders (14 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 6 May 2011 | Administrative restoration application (3 pages) |
| 6 May 2011 | Administrative restoration application (3 pages) |
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | Director appointed sunny singh purawal (2 pages) |
| 4 August 2009 | Director appointed sunny singh purawal (2 pages) |
| 21 July 2009 | Director appointed jasvinder kudhail (2 pages) |
| 21 July 2009 | Director appointed jasvinder kudhail (2 pages) |
| 15 July 2009 | Appointment Terminated Secretary theydon secretaries LIMITED (1 page) |
| 15 July 2009 | Appointment Terminated Director elizabeth davies (1 page) |
| 15 July 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 15 July 2009 | Appointment terminated director elizabeth davies (1 page) |
| 14 July 2009 | Incorporation (13 pages) |
| 14 July 2009 | Incorporation (13 pages) |