Company NameBorn International Trade Limited
Company StatusDissolved
Company Number08286801
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 4 months ago)
Dissolution Date26 April 2016 (7 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Johnny Kevorkian
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2012(3 weeks, 2 days after company formation)
Appointment Duration3 years, 4 months (closed 26 April 2016)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address112 Princes Gardens
London
W3 0LJ
Director NameMr Levon Haig Agulian
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address112 Princes Gardens
London
W3 0LJ
Director NameMs Stephanie Michaela Bamberg
Date of BirthJune 1971 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed01 December 2012(3 weeks, 2 days after company formation)
Appointment Duration3 years (resigned 03 December 2015)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address112 Princes Gardens
London
W3 0LJ

Location

Registered Address112 Princes Gardens
London
W3 0LJ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Johnny Kevorkian
50.00%
Ordinary
50 at £1Stephanie Bamberg
50.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2015Termination of appointment of Stephanie Michaela Bamberg as a director on 3 December 2015 (1 page)
24 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 February 2015Director's details changed for Ms Stephanie Michaela Bamberg on 3 January 2015 (2 pages)
12 February 2015Director's details changed for Ms Stephanie Michaela Bamberg on 3 January 2015 (2 pages)
8 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
(3 pages)
8 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
(3 pages)
10 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
18 February 2013Appointment of Mr Johnny Kevorkian as a director (2 pages)
18 February 2013Termination of appointment of Levon Agulian as a director (1 page)
18 February 2013Appointment of Ms Stephanie Michaela Bamberg as a director (2 pages)
8 November 2012Incorporation (36 pages)