Company number 09058330
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Secretary's details changed for Uk Qili International Investment Adviser Ltd on 3 May 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of BOSEN LIMITED are www.bosen.co.uk, and www.bosen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bosen Limited is a Private Limited Company.
The company registration number is 09058330. Bosen Limited has been working since 27 May 2014.
The present status of the company is Active. The registered address of Bosen Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. SUN, Ronglin is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 16 May 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2016
Appointed Date: 27 May 2014
Persons With Significant Control
Ronglin Sun
Notified on: 3 May 2017
67 years old
Nature of control: Ownership of shares – 75% or more
BOSEN LIMITED Events
03 May 2017
Confirmation statement made on 3 May 2017 with updates
03 May 2017
Secretary's details changed for Uk Qili International Investment Adviser Ltd on 3 May 2017
09 Sep 2016
Accounts for a dormant company made up to 31 May 2016
19 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
18 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 May 2016
...
... and 0 more events
18 May 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 16 May 2016
18 May 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 May 2016
28 Nov 2015
Accounts for a dormant company made up to 31 May 2015
09 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
27 May 2014
Incorporation
Statement of capital on 2014-05-27
-
MODEL ARTICLES ‐
Model articles adopted