Bottom Line Focus Inc. Limited

Company Name	Bottom Line Focus Inc. Limited
Company Status	Dissolved
Company Number	03895846
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr David William Batten
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	46 St Lawrence Road Upminster Essex RM14 2UW

Secretary Name	Mr David William Batten
Nationality	British
Status	Closed
Appointed	17 December 1999(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	46 St Lawrence Road Upminster Essex RM14 2UW

Director Name	Francis John Copping
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ES

Director Name	Mr Charles Roberts
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 The Firs Ongar Road Brentwood Essex CM15 9JF

Director Name	Mr Geoffrey Benjamin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	43 Chingford Avenue London E4 6RJ

Director Name	Dr Adrian Edward Scheps
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 28 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Pinner Court Pinner Middlesex HA5 5RL

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	46 St Lawrence Road Upminster Essex RM14 2UW
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Shareholders

750 at £1	David Batten 60.00% Ordinary
250 at £1	D.w. Batten 20.00% Ordinary
250 at £1	Mr C.p. Roberts 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,267
Cash	£3,009
Current Liabilities	£3,693

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 June 2017	Micro company accounts made up to 30 November 2016 (3 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 November 2015	Amended total exemption small company accounts made up to 30 November 2014 (3 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,250 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,250 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 November 2013	Amended accounts made up to 30 November 2012 (7 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,250 (5 pages)
11 September 2013	Total exemption full accounts made up to 30 November 2012 (7 pages)
25 October 2012	Termination of appointment of Charles Roberts as a director (1 page)
25 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Termination of appointment of Charles Roberts as a director (1 page)
23 August 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
4 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
12 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
25 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for David William Batten on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for David William Batten on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Charles Roberts on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Charles Roberts on 1 October 2009 (2 pages)
1 April 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
27 March 2009	Appointment terminated director francis copping (1 page)
19 December 2008	Appointment terminated director adrian scheps (1 page)
19 December 2008	Appointment terminated director geoffrey benjamin (1 page)
16 October 2008	Return made up to 12/10/08; full list of members (5 pages)
29 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
29 April 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
4 January 2008	Return made up to 12/10/07; full list of members (4 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
12 January 2007	Return made up to 12/10/06; full list of members (4 pages)
2 May 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
16 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
26 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Nc inc already adjusted 05/11/03 (1 page)
22 October 2003	Return made up to 12/10/03; full list of members (9 pages)
4 May 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
11 November 2002	Return made up to 12/10/02; full list of members (9 pages)
26 February 2002	New director appointed (2 pages)
28 October 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
19 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (8 pages)
17 January 2001	Return made up to 17/12/00; full list of members (7 pages)
11 October 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
28 March 2000	Ad 24/02/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
17 December 1999	Incorporation (16 pages)

Bottom Line Focus Inc. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London