| Company Name | Boss Gloss Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07089875 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2009(14 years, 5 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Howard Forland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2012(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 July 2014) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 46 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF |
| Director Name | Mr Howard Forland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 46 Greenwood Gardens Shenley Hertfordshire WD7 9LF |
| Secretary Name | Ean Reid |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One Canonbury Place Canonbury London N1 2NG |
| Director Name | Mr Stephen Robert Streater |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 January 2012) |
| Role | Operations Director |
| Country of Residence | Hertfordshire |
| Correspondence Address | Imperial House 15 Kingsway London WC2B 6UN |
Location
| Registered Address | Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 5k at £0.01 | Paul Gracey 5.00% Ordinary |
|---|---|
| 19.8k at £0.01 | Elaina Forland 19.75% Ordinary |
| 19.8k at £0.01 | Howard Forland 19.75% Ordinary |
| 17.5k at £0.01 | Brand Bucket Co. LTD 17.50% Ordinary |
| 15k at £0.01 | Henem Services LTD 15.00% Ordinary |
| 10k at £0.01 | Russell Marmon 10.00% Ordinary |
| 10k at £0.01 | Stephen Streater 10.00% Ordinary |
| 1000 at £0.01 | Ean Reid & Nicholas Andrew Bitel 1.00% Ordinary |
| 1000 at £0.01 | Nicholas Forland 1.00% Ordinary |
| 500 at £0.01 | Emma Beerman 0.50% Ordinary |
| 500 at £0.01 | Myles Beerman 0.50% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 2014 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2012 | Appointment of Mr Howard Howard Forland as a director (2 pages) |
| 28 December 2012 | Termination of appointment of Stephen Streater as a director (1 page) |
| 28 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Registered office address changed from One Canonbury Place Canonbury London N1 2NG England on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from One Canonbury Place Canonbury London N1 2NG England on 4 January 2012 (1 page) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 26 November 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 August 2011 | Termination of appointment of Ean Reid as a secretary (1 page) |
| 26 August 2011 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 15 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Termination of appointment of Howard Forland as a director (1 page) |
| 15 February 2011 | Appointment of Mr Stephen Robert Streater as a director (2 pages) |
| 28 November 2009 | Incorporation
|