Company number 04511688
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 168 GLYN ROAD, LONDON, E5 0JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 2
. The most likely internet sites of M-BOS INT. LIMITED are www.mbosint.co.uk, and www.m-bos-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barking Rail Station is 5.3 miles; to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.9 miles; to Balham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Bos Int Limited is a Private Limited Company.
The company registration number is 04511688. M Bos Int Limited has been working since 15 August 2002.
The present status of the company is Active. The registered address of M Bos Int Limited is 168 Glyn Road London E5 0je. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.36k. It is £0.36k against last year. And the total assets are £1.43k, which is £1.43k against last year. RYAN, Rodney is a Secretary of the company. RYAN, Oris Alexander is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
m-bos int. Key Finiance
LIABILITIES
£0k
CASH
£0.36k
TOTAL ASSETS
£1.43k
+71300%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 August 2002
Appointed Date: 15 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 August 2002
Appointed Date: 15 August 2002
Persons With Significant Control
Mr Oris Alexander Ryan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
M-BOS INT. LIMITED Events
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
18 May 2015
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 24 more events
27 Aug 2002
Registered office changed on 27/08/02 from: 168 glyn road london E5 0JE
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
22 Aug 2002
Registered office changed on 22/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Aug 2002
Incorporation