Boz (UK) Limited

General information

Name:

Boz (UK) Ltd

Office Address:

233-235 Ponders End High Street EN3 4DX Enfield

Number: 08796464

Incorporation date: 2013-11-29

Dissolution date: 2019-12-24

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 08796464 eight years ago, Boz (UK) Limited had been a private limited company until 2019-12-24 - the time it was dissolved. The firm's latest registration address was 233-235 Ponders End High Street, Enfield.

The details regarding this particular firm's members implies that the last two directors were: Yilmaz B. and Nihat B. who became the part of the company on 2018-04-23 and 2018-01-04.

Nihat B. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yilmaz B.

Role: Director

Appointed: 23 April 2018

Latest update: 14 November 2020

Nihat B.

Role: Director

Appointed: 04 January 2018

Latest update: 14 November 2020

People with significant control

Nihat B.
Notified on 4 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yilmaz B.
Notified on 6 April 2016
Ceased on 4 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 07 May 2020
Confirmation statement last made up date 23 April 2019
Annual Accounts 05 February 2015
Start Date For Period Covered By Report 2013-11-29
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 05 February 2015
Annual Accounts 08 December 2015
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 08 December 2015
Annual Accounts 08 December 2016
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 08 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, December 2019
gazette
Free Download Download filing (1 page)

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