| Company Name | Boss Fam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07890042 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 3 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ivan Bossaerts |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 09 February 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Saskia Carvers |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 09 February 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Saskia Carvers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £361 |
| Cash | £1 |
| Current Liabilities | £1,840 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Appointment of Saskia Carvers as a director (2 pages) |
| 13 February 2012 | Appointment of Ivan Bossaerts as a director (2 pages) |
| 23 December 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 December 2011 | Incorporation
|
| 22 December 2011 | Incorporation
|