BOSS CIS LTD
LONDON

Hellopages » Greater London » Camden » WC1R 5EF

Company number 07648501
Status Liquidation
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to 3 Field Court Grays Inn London WC1R 5EF on 14 February 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of BOSS CIS LTD are www.bosscis.co.uk, and www.boss-cis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Cis Ltd is a Private Limited Company. The company registration number is 07648501. Boss Cis Ltd has been working since 26 May 2011. The present status of the company is Liquidation. The registered address of Boss Cis Ltd is 3 Field Court Grays Inn London Wc1r 5ef. . CRINSON, Suzanne Lorraine is a Secretary of the company. CRINSON, Suzanne Lorraine is a Director of the company. Director SITCH-OLIVER, Benjamin James has been resigned. Director SQUIRE, Peter Martin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CRINSON, Suzanne Lorraine
Appointed Date: 26 May 2011

Director
CRINSON, Suzanne Lorraine
Appointed Date: 26 May 2011
62 years old

Resigned Directors

Director
SITCH-OLIVER, Benjamin James
Resigned: 01 April 2016
Appointed Date: 26 May 2011
43 years old

Director
SQUIRE, Peter Martin
Resigned: 25 June 2015
Appointed Date: 26 May 2011
54 years old

BOSS CIS LTD Events

14 Feb 2017
Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to 3 Field Court Grays Inn London WC1R 5EF on 14 February 2017
08 Feb 2017
Appointment of a voluntary liquidator
08 Feb 2017
Declaration of solvency
08 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-18

14 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 99

...
... and 7 more events
21 Jun 2013
Annual return made up to 26 May 2013 with full list of shareholders
21 Dec 2012
Total exemption small company accounts made up to 31 March 2012
22 Jun 2012
Annual return made up to 26 May 2012 with full list of shareholders
03 Oct 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
26 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted