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Company Information for

BOROS NORWICH BAGS LIMITED

LONDON, WC1R 4HE,
Company Registration Number
07609775
Private Limited Company
Dissolved

Dissolved 2016-11-04

Company Overview

About Boros Norwich Bags Ltd
BOROS NORWICH BAGS LIMITED was founded on 2011-04-19 and had its registered office in London. The company was dissolved on the 2016-11-04 and is no longer trading or active.

Key Data
Company Name
BOROS NORWICH BAGS LIMITED
 
Legal Registered Office
LONDON
WC1R 4HE
Other companies in WC1R
 
Filing Information
Company Number 07609775
Date formed 2011-04-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-11-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOROS NORWICH BAGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of BOROS NORWICH BAGS LIMITED

Current Directors
Officer Role Date Appointed
LISA SUZANNE HAGE
 Director 2011-04-19
RAMEZ HAGE
 Director 2011-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA SUZANNE HAGE BB BASINGSTOKE LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-11-22
LISA SUZANNE HAGE BB MAIDSTONE LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-11-11
LISA SUZANNE HAGE BB SUTTON LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
LISA SUZANNE HAGE BB SOUTHAMPTON LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
LISA SUZANNE HAGE LONDON SAK LTD Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
LISA SUZANNE HAGE BOROS MAIDSTONE LTD Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2016-07-15
LISA SUZANNE HAGE BOROS FASHION BAGS LTD Director 2000-08-17 CURRENT 2000-08-17 Dissolved 2014-12-16
LISA SUZANNE HAGE BOROS FASHION LTD Director 1996-10-23 CURRENT 1996-10-23 Dissolved 2016-07-25
LISA SUZANNE HAGE BOROS LIMITED Director 1992-02-10 CURRENT 1992-02-10 Active
RAMEZ HAGE JOHNS HILL RESTAURANTS LTD Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-06-27
RAMEZ HAGE BB BASINGSTOKE LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-11-22
RAMEZ HAGE BB MAIDSTONE LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-11-11
RAMEZ HAGE BB SUTTON LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
RAMEZ HAGE BB SOUTHAMPTON LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
RAMEZ HAGE LONDON SAK LTD Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
RAMEZ HAGE BOROS MAIDSTONE LTD Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2016-07-15
RAMEZ HAGE BOROS FASHION BAGS LTD Director 2000-08-17 CURRENT 2000-08-17 Dissolved 2014-12-16
RAMEZ HAGE BOROS FASHION LTD Director 1996-10-23 CURRENT 1996-10-23 Dissolved 2016-07-25

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
2016-11-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2015
2014-05-204.20STATEMENT OF AFFAIRS/4.19
2014-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT UNITED KINGDOM
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-25LATEST SOC25/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-25AR0119/04/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-07AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-05-15AR0119/04/12 FULL LIST
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BOROS NORWICH BAGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-12
Appointment of Liquidators2014-05-16
Resolutions for Winding-up2014-05-16
Fines / Sanctions
No fines or sanctions have been issued against BOROS NORWICH BAGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOROS NORWICH BAGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47722 - Retail sale of leather goods in specialised stores

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOROS NORWICH BAGS LIMITED

Intangible Assets
Patents
We have not found any records of BOROS NORWICH BAGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOROS NORWICH BAGS LIMITED
Trademarks
We have not found any records of BOROS NORWICH BAGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOROS NORWICH BAGS 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 (47722 - Retail sale of leather goods in specialised stores) as BOROS NORWICH BAGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOROS NORWICH BAGS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBOROS NORWICH BAGS LIMITEDEvent Date2014-05-12
Asher Miller , of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE . : For further details contact: Asher Miller, Tel: 020 7400 7900. Alternative contact: Robert Cook.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOROS NORWICH BAGS LIMITEDEvent Date2014-05-12
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE, on 12 May 2014 the following Special Resolution and Ordinary Resolution was duly passed: That the Company be wound up voluntarily and that Asher Miller , of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , (IP No 9251) be and he is hereby nominated Liquidator for the purposes of such winding up. For further details contact: Asher Miller, Tel: 020 7400 7900. Alternative contact: Robert Cook. Lisa Hage , Chairperson :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOROS NORWICH BAGS 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 BOROS NORWICH BAGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 WC1R 4HE