Company information:
Boz19 Limited (No: 03834015)
Address: C/O PARKER GETTY DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Status: Liquidation
Incorporated: 31-Aug-1999
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 14-Sep-2019
Industry Class: 46190 - Agents involved in the sale of a variety of goods
Current Director: MARK CHRISTOPHER LYNCH ( DOB: Oct-1958 From: Mar-2019 )
Resigned Director: ADRIAN RICHARD BROMELL ( DOB: Jan-1969 From: Mar-2019 To: Mar-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Director: GREGORY FRANCIS LOTTER ( DOB: Sep-1961 From: Nov-2014 To: Feb-2015 )
Resigned Director: ANNE ELIZABETH LOTTER ( DOB: Feb-1963 From: Aug-1999 To: Mar-2019 )
Resigned Director: MARK CHRISTOPHER LYNCH ( DOB: Oct-1958 From: Aug-1999 To: Mar-2019 )
Resigned Director: GRAHAM ADRIAN MADELEY ( DOB: Apr-1956 From: Apr-2013 To: Apr-2014 )
Resigned Director: PATRICK JAMES NEWTON ( DOB: Jun-1966 From: Jul-2015 To: Dec-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Secretary: ANNE ELIZABETH LOTTER ( DOB: Feb-1963 From: Aug-1999 To: Mar-2019 )
Persons of Significant Control:
Granda15, MK11 9JG, 7608 PO BOX PO BOX 7608, Milton Keynes, MK11 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-20, Ceased: 2019-03-25)
Mr Mark Christopher Lynch, 23 Ellesmere Road, Twickenham, TW1 2DJ, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2019-03-25)
Dr Mark Christopher Lynch, Unit C Shears Way, Brooklands Close, Sunbury, Middlesex, TW16 7EE: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-03-20)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,216,744 | 1,075,124 | 928,201 | 780,880 | 1216744.0,1075124.0,928201.0,780880 |
| Current assets | 789,408 | 439,361 | 372,762 | 356,887 | 789408.0,439361.0,372762.0,356887 |
| Current assets / Total inventories | 212,122 | 88,507 | 66,440 | 64,543 | 212122.0,88507.0,66440.0,64543 |
| Current assets / Debtors | 542,937 | 349,476 | 306,331 | 292,290 | 542937.0,349476.0,306331.0,292290 |
| Current assets / Cash at bank and on hand | 34,349 | 1,378 | -9 | 54 | 34349.0,1378.0,-9.0,54 |
| Net current assets (liabilities) | -440,508 | -536,318 | -393,334 | -243,490 | -440508.0,-536318.0,-393334.0,-243490 |
| Total assets less current liabilities | 776,236 | 538,806 | 534,867 | 537,390 | 776236.0,538806.0,534867.0,537390 |
| Provisions for liabilities, balance sheet subtotal | 117,022 | 103,880 | 98,957 | 0.0,117022.0,103880.0,98957 | |
| Net assets (liabilities) | -2,594,850 | -794,840 | -257,959 | -896,604 | -2594850.0,-794840.0,-257959.0,-896604 |
| Equity / share capital and reserves | -2,594,850 | -794,840 | -257,959 | -896,604 | -2594850.0,-794840.0,-257959.0,-896604 |