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The Open Database Of The Corporate World

BOSPHORUS CONSULTING LIMITED

Company Number
09345536
Status
Dissolved
Incorporation Date
8 December 2014 (almost 7 years ago)
Dissolution Date
31 December 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Wyatt
Registered Address
  • Andrew James House
    Bridge Road
  • Ashford
  • TN23 1BB
  • Kent
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-08
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jan 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Michael Wyatt controls United Kingdom flag inactive BOSPHORUS CONSULTING LIMITED (United Kingdom, 8 Dec 2014-31 Dec 2019) Share Ownership details

Filings

Filing Date Title Description
2019-12-31 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-10-15 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-10-03 Striking off application by a company Application to strike the company off the register details
2018-12-17 Confirmation Statement Confirmation statement made on 2018-12-08 with no updates details
2018-09-28 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-12-27 Give notice of change of details for person with significant control Change of details for Mr Michael Wyatt as a person with significant control on 2017-12-22 details
2017-12-22 Give notice of change of details for person with significant control Change of details for Mr Michael Wyatt as a person with significant control on 2017-12-22 details
2017-12-22 Confirmation Statement Confirmation statement made on 2017-12-08 with no updates details
2017-12-22 Change of director's details Director's details changed for Mr Michael Wyatt on 2017-12-22 details
2017-09-30 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-03-27 Change of director's details Director's details changed for Mr Michael Wyatt on 2017-03-27 details
2016-12-13 Confirmation Statement Confirmation statement made on 2016-12-08 with updates details
2016-09-08 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-24 Annual Return Annual return made up to 2015-12-08 with full list of shareholders details
2016-02-22 Change of registered office address Registered office address changed from 9 Montague Court 62a Montague Road London E8 2HW England to Andrew James House Bridge Road Ashford Kent TN23 1BB on 2016-02-22 details
2014-12-09 Change of registered office address Registered office address changed from Flat 9, Montague Court 62a Montague Road London E8 2HW United Kingdom to 9 Montague Court 62a Montague Road London E8 2HW on 2014-12-09 details
2014-12-08 Filing dated 8 December 2014 Incorporation details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 1 2020

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