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Company Information for

BOSSRETRO LIMITED

LONDON, ENGLAND, W1D 6JG,
Company Registration Number
03196018
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Bossretro Ltd
BOSSRETRO LIMITED was founded on 1996-05-08 and had its registered office in London. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
BOSSRETRO LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1D 6JG
Other companies in W1D
 
Filing Information
Company Number 03196018
Date formed 1996-05-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2013-09-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 16:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSSRETRO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN HARRIS & CO LTD   WAVE CO. UK LIMITED
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Company Officers of BOSSRETRO LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JANE FOLEY
 Company Secretary 1996-05-22
KIN SANG CHAO
 Director 1998-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE JANE FOLEY
 Director 2002-09-04 2013-01-01
PAUL ANTHONY FOLEY
 Director 1996-05-22 2013-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-08 1996-05-22
INSTANT COMPANIES LIMITED
 Nominated Director 1996-05-08 1996-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIN SANG CHAO MCCHINA (UK) LTD Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-05-02
KIN SANG CHAO MC UNION LIMITED Director 2015-02-01 CURRENT 2009-11-03 Dissolved 2018-03-20
KIN SANG CHAO E & M FAMILY LTD Director 2014-06-30 CURRENT 2014-06-30 Active
KIN SANG CHAO MCCHINA ENTERPRISES LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2013-11-26
KIN SANG CHAO NEWSOURCE CATERING LTD Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2014-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-07DS01APPLICATION FOR STRIKING-OFF
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FOLEY
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE FOLEY
2012-06-07LATEST SOC07/06/12 STATEMENT OF CAPITAL;GBP 10000
2012-06-07AR0108/05/12 FULL LIST
2011-09-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-13AR0108/05/11 FULL LIST
2011-03-29AA31/05/10 TOTAL EXEMPTION SMALL
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 34 ARLINGTON ROAD LONDON NW1 7HU
2010-06-01AR0108/05/10 FULL LIST
2009-10-14AA31/05/09 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-02-12AA31/05/08 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION FULL
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-05-14363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-05-09363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-05-23288cDIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: FINANCE HOUSE 19 CRAVEN ROAD PADDINGTON LONDON W2 3BP
2004-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-05-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-0888(2)RAD 24/11/03--------- £ SI 100@1=100 £ IC 9900/10000
2004-04-27123NC INC ALREADY ADJUSTED 01/12/03
2004-04-27RES04£ NC 1000/10000 01/12/
2004-04-2788(2)RAD 01/12/03--------- £ SI 9800@1=9800 £ IC 100/9900
2003-11-2588(2)RAD 15/05/03--------- £ SI 4@1=4 £ IC 96/100
2003-05-28363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-14288aNEW DIRECTOR APPOINTED
2002-06-05363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-19363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-09363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-04-21288aNEW DIRECTOR APPOINTED
1999-04-2188(2)RAD 01/06/98--------- £ SI 94@1=94 £ IC 2/96
1999-03-22AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-09363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-08-15363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1996-06-03288NEW SECRETARY APPOINTED
1996-06-03288DIRECTOR RESIGNED
1996-06-03287REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-06-03288NEW DIRECTOR APPOINTED
1996-06-03288SECRETARY RESIGNED
1996-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BOSSRETRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSSRETRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSSRETRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Intangible Assets
Patents
We have not found any records of BOSSRETRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSSRETRO LIMITED
Trademarks
We have not found any records of BOSSRETRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSSRETRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as BOSSRETRO LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BOSSRETRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSSRETRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSSRETRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 6JG