BOSENET LIMITED
LONDON VIVAZZI LIMITED

Hellopages » Greater London » Ealing » W3 9QN

Company number 04147677
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BOSENET LIMITED are www.bosenet.co.uk, and www.bosenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosenet Limited is a Private Limited Company. The company registration number is 04147677. Bosenet Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Bosenet Limited is 9 Acton Hill Mews Uxbridge Road London England W3 9qn. . BOSE, Surja Kumar is a Director of the company. Secretary MOYA, Maria Del Carmen Palenciano has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CRUZ, Walter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BOSE, Surja Kumar
Appointed Date: 01 June 2001
51 years old

Resigned Directors

Secretary
MOYA, Maria Del Carmen Palenciano
Resigned: 01 January 2013
Appointed Date: 25 January 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Director
CRUZ, Walter
Resigned: 01 January 2013
Appointed Date: 25 January 2001
51 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Mr Surja Kumar Bose
Notified on: 25 January 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Walter Cruz
Notified on: 25 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSENET LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
18 Mar 2016
Registered office address changed from C/O Pemberton Professionals Limited Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 18 March 2016
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
13 Jun 2001
New director appointed
01 Feb 2001
Secretary resigned
01 Feb 2001
Director resigned
01 Feb 2001
Registered office changed on 01/02/01 from: regent house 316 beulah hill london SE19 3HF
25 Jan 2001
Incorporation

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