| Company Name | Boros Norwich Bags Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07609775 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2011(13 years ago) |
| Dissolution Date | 4 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Mrs Lisa Suzanne Hage |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Galla House 695 High Road North Finchley London N12 0BT |
| Director Name | Mr Ramez Hage |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Galla House 695 High Road North Finchley London N12 0BT |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£77,498 |
| Cash | £51 |
| Current Liabilities | £156,555 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 August 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 16 June 2015 | Liquidators statement of receipts and payments to 11 May 2015 (11 pages) |
| 16 June 2015 | Liquidators' statement of receipts and payments to 11 May 2015 (11 pages) |
| 20 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 20 May 2014 | Resolutions
|
| 20 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2014 | Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT United Kingdom on 8 May 2014 (2 pages) |
| 8 May 2014 | Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT United Kingdom on 8 May 2014 (2 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 15 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2011 | Incorporation (44 pages) |