| Company Name | Boston Asia Capital Limited |
|---|---|
| Director | Mehamood Hosein |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09283818 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2014(9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Mehamood Hosein |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Grosvenor Gardens London SW1W 0DH |
| Director Name | Mr Paul Jason Kelly |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 31 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Grosvenor Gardens London SW1W 0DH |
Location
| Registered Address | 8-10 Grosvenor Gardens London SW1W 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mehamood Hosein 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 11 November 2022 (overdue) |
Filing History
| 15 November 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2022 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 3 May 2022 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 6 November 2021 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 23 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 15 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2020 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2019 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 9 December 2018 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
| 31 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 30 January 2018 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 16 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 16 December 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 16 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 29 November 2016 | Termination of appointment of Paul Jason Kelly as a director on 31 May 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Paul Jason Kelly as a director on 31 May 2016 (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | Registered office address changed from 40 st. Mark's Place Dagenham Essex RM10 8GJ to 8-10 Grosvenor Gardens London SW1W 0DH on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 40 st. Mark's Place Dagenham Essex RM10 8GJ to 8-10 Grosvenor Gardens London SW1W 0DH on 2 February 2016 (1 page) |
| 2 February 2016 | Appointment of Mr Paul Jason Kelly as a director on 1 February 2016 (2 pages) |
| 2 February 2016 | Appointment of Mr Paul Jason Kelly as a director on 1 February 2016 (2 pages) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Director's details changed for Mr Mehamood Hosein on 28 January 2016 (2 pages) |
| 28 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Director's details changed for Mr Mehamood Hosein on 28 January 2016 (2 pages) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|