| Company Name | Too Good To Boot Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07246493 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2010(13 years, 11 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Julia Marianne Bolsom |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Hogg Lane Holmer Green Bucks HP15 6PZ |
| Secretary Name | Mr Robert Bolsom |
|---|---|
| Status | Closed |
| Appointed | 08 February 2011(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 September 2014) |
| Role | Company Director |
| Correspondence Address | 7 Nutfield Road Coulsdon Surrey CR5 6JP |
| Secretary Name | Robert Bolsom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2011(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 September 2014) |
| Role | Company Director |
| Correspondence Address | 7 Nuttfield Road Coulsdon Surrey CR5 6JP |
| Director Name | Miss Julia Marianna Bolsom |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Wycombe Road Holmer Green High Wycombe Buckinghamshire HP15 6RY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Jean Bolsom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Cross Meadow Chesham Buckinghamshire HP5 2RU |
| Secretary Name | Jean Bolsom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Cross Meadow Chesham Buckinghamshire HP5 2RU |
Location
| Registered Address | 15 Duncan Terrace London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julia Marianna Bolsom 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Miss Julia Marianna Bolsom on 10 October 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Miss Julia Marianna Bolsom on 10 October 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 September 2011 | Appointment of Robert Bolsom as a secretary (3 pages) |
| 13 September 2011 | Appointment of Robert Bolsom as a secretary (3 pages) |
| 13 September 2011 | Termination of appointment of Jean Bolsom as a secretary (2 pages) |
| 13 September 2011 | Termination of appointment of Jean Bolsom as a secretary (2 pages) |
| 25 May 2011 | Appointment of Mr Robert Bolsom as a secretary (2 pages) |
| 25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Appointment of Mr Robert Bolsom as a secretary (2 pages) |
| 24 May 2011 | Termination of appointment of Julia Bolsom as a director (1 page) |
| 24 May 2011 | Termination of appointment of Jean Bolsom as a secretary (1 page) |
| 24 May 2011 | Termination of appointment of Julia Bolsom as a director (1 page) |
| 24 May 2011 | Termination of appointment of Jean Bolsom as a secretary (1 page) |
| 24 May 2010 | Appointment of Jean Bolsom as a secretary (2 pages) |
| 24 May 2010 | Appointment of Jean Bolsom as a secretary (2 pages) |
| 24 May 2010 | Appointment of Miss Julia Marianna Bolsom as a director (3 pages) |
| 24 May 2010 | Appointment of Miss Julia Marianna Bolsom as a director (3 pages) |
| 20 May 2010 | Appointment of Julia Marianna Bolsom as a director (3 pages) |
| 20 May 2010 | Appointment of Jean Bolsom as a secretary (2 pages) |
| 20 May 2010 | Appointment of Julia Marianna Bolsom as a director (3 pages) |
| 20 May 2010 | Appointment of Jean Bolsom as a secretary (2 pages) |
| 14 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 May 2010 | Incorporation
|
| 7 May 2010 | Incorporation
|
| 7 May 2010 | Incorporation
|