Boros Norwich Bags Limited

Company Registration Number: 07609775

Company registered in England and Wales

Approximate location Map
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Boros Norwich Bags Limited is a Private Company Limited by Shares first registered on 19 April 2011. Its current registered address is in London.

Registered Address

DAVID RUBIN & PARTNERS LLP
26-28 BEDFORD ROW
LONDON
WC1R 4HE

There are 1619 companies currently registered at this postcode, including this one.

All companies at WC1R 4HE

Registration Data

Company Number

07609775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47722 - Retail sale of leather goods in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

19 April 2013

Returns Next Due

17 May 2014

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £79,057£111,085
of which Cash £51£352
Total Assets £79,057£111,085
Current Liabilities £156,555£136,102
Net Current Assets £-77,498£-25,017
Total Net Worth £77,498£25,017

Previous Names

No previous names

Company Officers

  • HAGE, Lisa Suzanne

    Director

    Appointed on 19 April 2011

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1969

    Galla House
    695 High Road
    North Finchley
    London
    N12 0BT
    United Kingdom

  • HAGE, Ramez

    Director

    Appointed on 19 April 2011

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1963

    Galla House
    695 High Road
    North Finchley
    London
    N12 0BT
    United Kingdom

This information was most recently updated 06/08/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTIxMjY1OWFkaXF6a2N4.

  2. 4 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5C76XSI. Transaction: MzE1NDQ4MzQ3OWFkaXF6a2N4.

  3. 16 June 2015 Liquidators statement of receipts and payments to 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Insolvency. Type: 4.68. Barcode: A498PG4O. Transaction: MzEyNTIzNTA3N2FkaXF6a2N4.

  4. 20 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A380DQ6Q. Transaction: MzEwMDM0NzUxNWFkaXF6a2N4.

  5. 20 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A380DQ6I. Transaction: MzEwMDM0NzQ3MGFkaXF6a2N4.

  6. 20 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDM0NzQzNWFkaXF6a2N4.

  7. 20 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM4MERRNkFhZGlxemtjeA.

  8. 8 May 2014 Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT United Kingdom on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: A370OO0H. Transaction: MzA5OTY0ODgyOGFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCP5D7. Transaction: MzA5MTcwNDY5OWFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X270UA8O. Transaction: MzA3Njk0MjQ0OWFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SDMX. Transaction: MzA2OTY0Mjk0M2FkaXF6a2N4.

  12. 7 December 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1N9UAKJ. Transaction: MzA2OTAyNDg1NWFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y85JF. Transaction: MzA1NzUxMjc4N2FkaXF6a2N4.

  14. 19 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE2FTTFT. Transaction: MzAzNTg1MjY0NWFkaXF6a2N4.

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