Bosphorus Art Fairs Ltd.

08255742

Company Name	Bosphorus Art Fairs Ltd.
Company Status	Dissolved
Company Number	08255742
Category	Private Limited Company
Incorporation Date	16 October 2012(11 years, 6 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Ian Ronald Angus
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Secretary Name	Mr George Marco Tsangari
Status	Closed
Appointed	16 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Mr Damion Barnaby Angus
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2013(11 months, 1 week after company formation)
Appointment Duration	4 years, 12 months (closed 18 September 2018)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Mr Timothy Andrew Etchells
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Contact

Website	montgomeryworldwide.com
Telephone	020 78863000
Telephone region	London

Location

Registered Address	9 Manchester Square London W1U 3PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	Dyala Nesseibeh 8.00% Ordinary
77 at £1	Angus Montgomery LTD 77.00% Ordinary
15 at £1	Single Market Events (Asia) LTD 15.00% Ordinary

Financials

Year	2014
Turnover	£633,817
Gross Profit	-£280,138
Net Worth	-£324,659
Current Liabilities	£1,037,479

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (11 pages)
20 October 2016	Secretary's details changed for Mr. Georgios Marcou Tsangari on 20 October 2016 (1 page)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
29 March 2016	Full accounts made up to 30 June 2015 (14 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
12 April 2015	Full accounts made up to 30 June 2014 (14 pages)
17 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
28 October 2013	Appointment of Mr Timothy Andrew Etchells as a director (2 pages)
28 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 100 (3 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
24 September 2013	Appointment of Mr Damion Barnaby Angus as a director (2 pages)
15 November 2012	Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
16 October 2012	Incorporation (37 pages)

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