Company NameThe Female Boss Limited
DirectorTula Pavlina Contostavlos
Company StatusLiquidation
Company Number07446496
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMiss Tula Pavlina Contostavlos
Date of BirthJuly 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleArtiste/Performer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, 31 Kentish Town Road
London
NW1 8NL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressGround Floor, 31
Kentish Town Road
London
NW1 8NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2011
Net Worth£156,577
Cash£252,067
Current Liabilities£100,070

Accounts

Latest Accounts30 November 2011 (9 years, 3 months ago)
Next Accounts Due31 August 2013 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Next Return Due6 December 2016 (overdue)

Filing History

13 October 2015Order of court to wind up (2 pages)
13 October 2015Order of court to wind up (2 pages)
14 August 2015Compulsory strike-off action has been suspended (1 page)
14 August 2015Compulsory strike-off action has been suspended (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
29 November 2014Compulsory strike-off action has been discontinued (1 page)
29 November 2014Compulsory strike-off action has been discontinued (1 page)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
28 July 2014Registered office address changed from 2Nd Floor 44-46 Whitfield Street London London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page)
28 July 2014Registered office address changed from 2Nd Floor 44-46 Whitfield Street London London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page)
2 July 2014Compulsory strike-off action has been suspended (1 page)
2 July 2014Compulsory strike-off action has been suspended (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
4 December 2013Compulsory strike-off action has been discontinued (1 page)
4 December 2013Compulsory strike-off action has been discontinued (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
27 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
27 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
31 May 2013Current accounting period shortened from 30 November 2013 to 31 July 2013 (1 page)
31 May 2013Current accounting period shortened from 30 November 2013 to 31 July 2013 (1 page)
28 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
16 December 2011Director's details changed for Miss Tula Pavlina Contostavlos on 22 November 2010 (2 pages)
16 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
16 December 2011Director's details changed for Miss Tula Pavlina Contostavlos on 22 November 2010 (2 pages)
2 December 2010Director's details changed for Miss Tula Paulinea Contostavlos on 22 November 2010 (2 pages)
2 December 2010Director's details changed for Miss Tula Paulinea Contostavlos on 22 November 2010 (2 pages)
1 December 2010Appointment of Miss Tula Paulinea Contostavlos as a director (2 pages)
1 December 2010Appointment of Miss Tula Paulinea Contostavlos as a director (2 pages)
24 November 2010Termination of appointment of Graham Cowan as a director (1 page)
24 November 2010Termination of appointment of Graham Cowan as a director (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)