Liquidation
Company Information for BOSI LIMITED
CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
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Company Registration Number
08228732
Private Limited Company
Liquidation |
Company Name | |
---|---|
BOSI LIMITED | |
Legal Registered Office | |
CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Other companies in ST17 | |
Company Number | 08228732 | |
---|---|---|
Company ID Number | 08228732 | |
Date formed | 2012-09-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2015 | |
Account next due | 31/10/2016 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOSI (Hong Kong) Holding Co., Limited | Unknown | Company formed on the 2014-10-03 | ||
Bosi (Hong Kong) Health Technology Limited | Unknown | Company formed on the 2020-10-27 | ||
BOSI (UK) LIMITED | 30 ST. PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ | Dissolved | Company formed on the 2006-12-22 | |
BOSI ACCOMMODATION LIMITED | The Pinnacle 170 Midsummer Boulevard Milton Keynes BUCKINGHAMSHIRE MK9 1BP | Active - Proposal to Strike off | Company formed on the 2014-05-23 | |
Bosi Acquisition Corp. | Delaware | Unknown | ||
BOSI ASSET MANAGEMENT LIMITED | Active | Company formed on the 2012-03-15 | ||
BOSI BERGLAND, LLC | 4453 ELK POINT CIRCLE #99 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2001-10-01 | |
BOSI BERGLAND LLC | California | Unknown | ||
BOSI BOSA LLC | Michigan | UNKNOWN | ||
BOSI BROS CONSTRUCTION LLC | New Jersey | Unknown | ||
BOSI CANADA INC. | Ontario | Unknown | ||
BOSI Capital Investment Co., Ltd. | Unknown | |||
BOSI CHINA LIMITED | Unknown | Company formed on the 2022-05-25 | ||
BOSI CHUANGWEI CO ., LIMITED | Unknown | Company formed on the 2023-03-20 | ||
BOSI CO., LIMITED | Active | Company formed on the 2017-04-06 | ||
BOSI CONSULTANCY LTD | THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP | Active | Company formed on the 2015-12-24 | |
BOSI CONSULTING INC. | 430 W State St Apt 256 Tompkins Ithaca NY 14850 | Active | Company formed on the 2022-05-13 | |
Bosi Consulting Co., Limited | Unknown | Company formed on the 2023-03-01 | ||
BOSI CORP. | 7000 S.W. 62ND AVE.,SUITE 500 SOUTH MIAMI FL 33143 | Inactive | Company formed on the 1978-12-20 | |
BOSI COURIERS LTD | 52 SPARROWS HERNE BASILDON SS16 5HL | Active - Proposal to Strike off | Company formed on the 2018-01-26 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES BRISTOW |
||
IAN JAMES SMALLWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WOOD |
Director | ||
SARAH LOUISE WOOD |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O CBA 39 CASTLE STREET LEICESTER LE1 5WN | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM UNIT 1 REDGREET FARM SUGNALL ECCLESHALL STAFFORDSHIRE ST21 6NF | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRISTOW / 07/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRISTOW | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE WOOD / 20/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOOD / 20/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM UNIT 1 MEZZANINE HOUSE COMMON LANE BEDNALL STAFFORD ST17 0SF | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES SMALLWOOD | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/01/2014 | |
AR01 | 26/09/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1138577 | Active | Licenced property: SUGNALL RED GREET STAFFORD GB ST21 6NF. Correspondance address: SUGNALL RED GREET FARM ECCLESHALL STAFFORD ECCLESHALL GB ST21 6NF |
Appointment of Liquidators | 2016-06-22 |
Resolutions for Winding-up | 2016-06-22 |
Meetings of Creditors | 2016-06-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
|
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 BOSI LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BOSI LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BOSI LIMITED | Event Date | 2016-06-17 |
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BOSI LIMITED | Event Date | 2016-06-17 |
At a GENERAL MEETING of the above named Company held by conference call on 17 June 2016 the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Dated this: 17 June 2016 Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 17 June 2016 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Ian Smallwood , Director : | |||
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. |