Company NameBotolph No. 2 Limited
Company StatusDissolved
Company Number07806173
CategoryPrivate Limited Company
Incorporation Date11 October 2011(12 years, 5 months ago)
Dissolution Date25 November 2014 (9 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Mark Anthony Ticktum
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2011(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
14 Buckingham Gate
London
SW1E 6LB

Location

Registered Address14 Buckingham Gate
London
SW1E 6LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Mark Anthony Ticktum
100.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
1 August 2014Application to strike the company off the register (3 pages)
1 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
17 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
24 November 2011Particulars of a mortgage or charge / charge no: 1 (12 pages)
31 October 2011Appointment of Mark Anthony Ticktum as a director (3 pages)
11 October 2011Incorporation (43 pages)