| Company Name | Bossiney Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07511504 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 2 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin William Ball |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxbrush Cottage West Common Langley Southampton Hampshire SO45 1JX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Lorraine Paula Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 231 Aragon Road Morden Surrey SM4 4QW |
Location
| Registered Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin William Ball 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,911 |
| Cash | £17,530 |
| Current Liabilities | £23,447 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 27 February 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Director's details changed for Martin William Ball on 28 November 2014 (2 pages) |
| 4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Director's details changed for Martin William Ball on 30 January 2014 (2 pages) |
| 13 February 2014 | Termination of appointment of a secretary (1 page) |
| 11 February 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Termination of appointment of Lorraine Martin as a secretary (2 pages) |
| 5 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 16 March 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (2 pages) |
| 16 March 2011 | Appointment of Martin William Ball as a director (3 pages) |
| 16 March 2011 | Appointment of Lorraine Paula Martin as a secretary (2 pages) |
| 2 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 January 2011 | Incorporation
|
| 31 January 2011 | Incorporation
|