Company NameBoscoreal Ltd
Company StatusDissolved
Company Number07624150
CategoryPrivate Limited Company
Incorporation Date6 May 2011(11 years, 1 month ago)
Dissolution Date20 November 2014 (7 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Carlo Papagni
Date of BirthJune 1965 (Born 57 years ago)
NationalityItalian
StatusClosed
Appointed06 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Merrin Hill
South Croydon
Surrey
CR2 0SD

Contact

Websitewww.boscoreale.co.uk

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

1 at £1Carlo Papagni
100.00%
Ordinary

Financials

Year2014
Net Worth-£61,068
Cash£13,174
Current Liabilities£75,613

Accounts

Latest Accounts31 December 2012 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014Final Gazette dissolved following liquidation (1 page)
20 November 2014Final Gazette dissolved following liquidation (1 page)
20 August 2014Return of final meeting in a creditors' voluntary winding up (7 pages)
20 August 2014Return of final meeting in a creditors' voluntary winding up (7 pages)
6 March 2014Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 March 2014 (2 pages)
6 March 2014Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 March 2014 (2 pages)
6 March 2014Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 March 2014 (2 pages)
2 September 2013Statement of affairs with form 4.19 (5 pages)
2 September 2013Appointment of a voluntary liquidator (1 page)
2 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 September 2013Statement of affairs with form 4.19 (5 pages)
2 September 2013Appointment of a voluntary liquidator (1 page)
2 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 August 2013Registered office address changed from 12 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB United Kingdom on 14 August 2013 (3 pages)
14 August 2013Registered office address changed from 12 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB United Kingdom on 14 August 2013 (3 pages)
8 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-05-28
  • GBP 1
(4 pages)
28 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-05-28
  • GBP 1
(4 pages)
28 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-05-28
  • GBP 1
(4 pages)
23 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 July 2012Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
19 July 2012Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
25 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
25 May 2012Register inspection address has been changed (1 page)
25 May 2012Director's details changed for Mr Carlo Papagni on 1 January 2012 (2 pages)
25 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
25 May 2012Director's details changed for Mr Carlo Papagni on 1 January 2012 (2 pages)
25 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
25 May 2012Register inspection address has been changed (1 page)
25 May 2012Director's details changed for Mr Carlo Papagni on 1 January 2012 (2 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)