Company number 07511504
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOSSINEY LIMITED are www.bossiney.co.uk, and www.bossiney.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Bossiney Limited is a Private Limited Company.
The company registration number is 07511504. Bossiney Limited has been working since 31 January 2011.
The present status of the company is Active. The registered address of Bossiney Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . BALL, Martin William is a Director of the company. Secretary MARTIN, Lorraine Paula has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 January 2011
Appointed Date: 31 January 2011
94 years old
Persons With Significant Control
Mr Martin William Ball
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BOSSINEY LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 December 2015
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2014
03 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 14 more events
16 Mar 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
16 Mar 2011
Appointment of Lorraine Paula Martin as a secretary
16 Mar 2011
Appointment of Martin William Ball as a director
02 Feb 2011
Termination of appointment of Barbara Kahan as a director
31 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)