Booth Maranatha Consultants Limited

Company Name	Booth Maranatha Consultants Limited
Company Status	Dissolved
Company Number	04589601
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 6 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Malcolm Leslie Booth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2002(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	37 Sherwood Park Road Sutton Surrey SM1 2SG

Secretary Name	Mrs Sheila Clare Booth
Nationality	British
Status	Closed
Appointed	13 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Mrs Sheila Clare Booth
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2003(3 months, 4 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 20 November 2018)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	37 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Telephone	020 87150514
Telephone region	London

Location

Registered Address	37 Sherwood Park Road Sutton Surrey SM1 2SG
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London

Shareholders

1 at £1	Malcolm Leslie Booth 50.00% Ordinary
1 at £1	Sheila Clare Booth 50.00% Ordinary

Financials

Year	2014
Turnover	£43,170
Net Worth	£3,008
Cash	£23,423
Current Liabilities	£20,415

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
22 August 2018	Application to strike the company off the register (3 pages)
28 June 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
3 July 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
3 July 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
13 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
13 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
17 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 2 (5 pages)
17 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 2 (5 pages)
22 May 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
22 May 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
17 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
11 June 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
8 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
8 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
13 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
13 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
8 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
16 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
14 November 2009	Director's details changed for Sheila Clare Booth on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Sheila Clare Booth on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Malcolm Leslie Booth on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Malcolm Leslie Booth on 13 November 2009 (2 pages)
1 June 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
1 June 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
24 November 2008	Return made up to 13/11/08; full list of members (4 pages)
24 November 2008	Return made up to 13/11/08; full list of members (4 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
19 November 2007	Return made up to 13/11/07; full list of members (2 pages)
19 November 2007	Return made up to 13/11/07; full list of members (2 pages)
26 June 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
26 June 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
16 November 2006	Return made up to 13/11/06; full list of members (2 pages)
16 November 2006	Return made up to 13/11/06; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
1 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
15 November 2005	Return made up to 13/11/05; full list of members (2 pages)
15 November 2005	Return made up to 13/11/05; full list of members (2 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
19 November 2004	Return made up to 13/11/04; full list of members (7 pages)
19 November 2004	Return made up to 13/11/04; full list of members (7 pages)
26 May 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 May 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 December 2003	Return made up to 13/11/03; full list of members (7 pages)
2 December 2003	Return made up to 13/11/03; full list of members (7 pages)
21 March 2003	Ad 11/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 March 2003	Ad 11/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
29 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
29 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 147 hempstead road watford kent WD17 3HF (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 147 hempstead road watford kent WD17 3HF (1 page)
8 January 2003	New secretary appointed (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	New secretary appointed (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 December 2002	Director resigned (1 page)
13 November 2002	Incorporation (18 pages)
13 November 2002	Incorporation (18 pages)

Booth Maranatha Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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