| Company Name | M.I. Boss Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08810749 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Dissolution Date | 2 September 2018 (5 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Director
| Director Name | Mr Mohammed Ismail |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohammed Ismail 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182,442 |
| Cash | £25,220 |
| Current Liabilities | £128,675 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 29 August 2014 | Delivered on: 29 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 2 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 June 2018 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 24 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2017 | Statement of affairs with form 4.19 (5 pages) |
| 24 April 2017 | Statement of affairs with form 4.19 (5 pages) |
| 24 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2017 | Resolutions
|
| 24 April 2017 | Resolutions
|
| 21 March 2017 | Registered office address changed from 218 High Street Croydon CR0 1NE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 218 High Street Croydon CR0 1NE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 March 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 February 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 May 2015 | Registered office address changed from 20a Morland Road Morland Road Croydon CR0 6NA to 218 High Street Croydon CR0 1NE on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from 20a Morland Road Morland Road Croydon CR0 6NA to 218 High Street Croydon CR0 1NE on 14 May 2015 (1 page) |
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 29 August 2014 | Registration of charge 088107490001, created on 29 August 2014 (23 pages) |
| 29 August 2014 | Registration of charge 088107490001, created on 29 August 2014 (23 pages) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|