BOSSA BRAZIL LIMITED
BARNET HOTEL PROVIDERS LIMITED TRAVEL LINE SERVICES LIMITED

Hellopages » Greater London » Barnet » EN5 1AH

Company number 03410846
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOSSA BRAZIL LIMITED are www.bossabrazil.co.uk, and www.bossa-brazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Bossa Brazil Limited is a Private Limited Company. The company registration number is 03410846. Bossa Brazil Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Bossa Brazil Limited is Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts En5 1ah. The company`s financial liabilities are £17.71k. It is £12.96k against last year. The cash in hand is £0.03k. It is £-0.61k against last year. And the total assets are £1.23k, which is £-20.81k against last year. FUZINATTO, Glauco is a Secretary of the company. FUZINATTO, Glauco is a Director of the company. Secretary HOLT, Rosemary has been resigned. Secretary MILLER, Maria has been resigned. Director CAPOZZOLI, Dener has been resigned. Director CARMICHAEL, Archiebald has been resigned. Director FUZINATTO, Glauco has been resigned. Director HOLT, Rosemary has been resigned. The company operates in "Other reservation service activities n.e.c.".


bossa brazil Key Finiance

LIABILITIES £17.71k
+273%
CASH £0.03k
-96%
TOTAL ASSETS £1.23k
-95%
All Financial Figures

Current Directors

Secretary
FUZINATTO, Glauco
Appointed Date: 20 November 2005

Director
FUZINATTO, Glauco
Appointed Date: 20 November 2005
60 years old

Resigned Directors

Secretary
HOLT, Rosemary
Resigned: 24 February 2004
Appointed Date: 29 July 1997

Secretary
MILLER, Maria
Resigned: 20 November 2005
Appointed Date: 01 May 2004

Director
CAPOZZOLI, Dener
Resigned: 01 May 2006
Appointed Date: 20 July 2004
43 years old

Director
CARMICHAEL, Archiebald
Resigned: 15 May 2008
Appointed Date: 10 September 2004
58 years old

Director
FUZINATTO, Glauco
Resigned: 21 July 2004
Appointed Date: 29 July 1997
60 years old

Director
HOLT, Rosemary
Resigned: 24 February 2004
Appointed Date: 29 July 1997
71 years old

Persons With Significant Control

Mr Glauco Fuzinatto
Notified on: 29 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BOSSA BRAZIL LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
11 May 2000
Accounts for a small company made up to 31 July 1999
10 Aug 1999
Return made up to 29/07/99; no change of members
01 Jun 1999
Accounts for a small company made up to 31 July 1998
06 Aug 1998
Return made up to 29/07/98; full list of members
  • 363(288) ‐ Director's particulars changed

29 Jul 1997
Incorporation