Company NameBossiney Limited
Company StatusDissolved
Company Number07511504
CategoryPrivate Limited Company
Incorporation Date31 January 2011(11 years, 8 months ago)
Dissolution Date30 April 2019 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Martin William Ball
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFoxbrush Cottage West Common
Langley
Southampton
Hampshire
SO45 1JX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameLorraine Paula Martin
NationalityBritish
StatusResigned
Appointed31 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address231 Aragon Road
Morden
Surrey
SM4 4QW

Location

Registered AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Martin William Ball
100.00%
Ordinary

Financials

Year2014
Net Worth£1,911
Cash£17,530
Current Liabilities£23,447

Accounts

Latest Accounts31 December 2015 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2018Compulsory strike-off action has been suspended (1 page)
7 August 2018First Gazette notice for compulsory strike-off (1 page)
7 March 2018Compulsory strike-off action has been discontinued (1 page)
6 March 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
9 January 2018Compulsory strike-off action has been suspended (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
27 February 2017Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 February 2017Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 February 2016Compulsory strike-off action has been discontinued (1 page)
3 February 2016Compulsory strike-off action has been discontinued (1 page)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(3 pages)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(3 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
20 March 2015Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 March 2015Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 March 2015Compulsory strike-off action has been discontinued (1 page)
7 March 2015Compulsory strike-off action has been discontinued (1 page)
4 March 2015Director's details changed for Martin William Ball on 28 November 2014 (2 pages)
4 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
4 March 2015Director's details changed for Martin William Ball on 28 November 2014 (2 pages)
4 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
25 February 2014Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 February 2014Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 February 2014Director's details changed for Martin William Ball on 30 January 2014 (2 pages)
13 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(3 pages)
13 February 2014Termination of appointment of a secretary (1 page)
13 February 2014Director's details changed for Martin William Ball on 30 January 2014 (2 pages)
13 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(3 pages)
13 February 2014Termination of appointment of a secretary (1 page)
11 February 2013Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 February 2013Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 November 2012Termination of appointment of Lorraine Martin as a secretary (2 pages)
28 November 2012Termination of appointment of Lorraine Martin as a secretary (2 pages)
5 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
16 March 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (2 pages)
16 March 2011Appointment of Lorraine Paula Martin as a secretary (2 pages)
16 March 2011Appointment of Martin William Ball as a director (3 pages)
16 March 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (2 pages)
16 March 2011Appointment of Lorraine Paula Martin as a secretary (2 pages)
16 March 2011Appointment of Martin William Ball as a director (3 pages)
2 February 2011Termination of appointment of Barbara Kahan as a director (2 pages)
2 February 2011Termination of appointment of Barbara Kahan as a director (2 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)