| Company Name | Boss Cis Ltd |
|---|---|
| Director | Suzanne Lorraine Crinson |
| Company Status | Liquidation |
| Company Number | 07648501 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ms Suzanne Lorraine Crinson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Field Court Grays Inn London WC1R 5EF |
| Secretary Name | Ms Suzanne Lorraine Crinson |
|---|---|
| Status | Current |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Field Court Grays Inn London WC1R 5EF |
| Director Name | Mr Peter Martin Squire |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB |
| Director Name | Mr Benjamin James Sitch-Oliver |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB |
Contact
| Website | boss-cis.com |
|---|
Location
| Registered Address | 3 Field Court Grays Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Boss Corporate LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,712 |
| Cash | £257,398 |
| Current Liabilities | £690,417 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 9 June 2017 (overdue) |
|---|
Filing History
| 14 February 2017 | Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to 3 Field Court Grays Inn London WC1R 5EF on 14 February 2017 (2 pages) |
|---|---|
| 8 February 2017 | Resolutions
|
| 8 February 2017 | Declaration of solvency (3 pages) |
| 8 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 4 April 2016 | Termination of appointment of Benjamin James Sitch-Oliver as a director on 1 April 2016 (1 page) |
| 19 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 13 November 2015 | Termination of appointment of Peter Martin Squire as a director on 25 June 2015 (1 page) |
| 6 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 24 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 12 July 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 21 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 26 May 2011 | Incorporation
|