| Company Name | Boss Company Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08047490 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(12 years ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Yelena Pak |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | Kazakhstan |
| Status | Closed |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1803 East Tower 3 Pan Peninsula Square London E14 9HP |
| Director Name | Mr Alexander Tishchenko |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1803 East Tower 3 Pan Peninsula Square London E14 9HP |
Contact
| Website | bosscompany.co.uk |
|---|
Location
| Registered Address | 1803 East Tower 3 Pan Peninsula Square London E14 9HP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alexander Tishchenko 50.00% Ordinary |
|---|---|
| 50 at £1 | Yelena Pak 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,525 |
| Cash | £256 |
| Current Liabilities | £37,781 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 3 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2012 | Incorporation
|
| 26 April 2012 | Incorporation
|