Company NameBooth101 Limited
Company StatusDissolved
Company Number08407181
CategoryPrivate Limited Company
Incorporation Date18 February 2013(11 years, 2 months ago)
Dissolution Date4 November 2014 (9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77291Renting and leasing of media entertainment equipment

Directors

Director NameMr Thomas Michael Davies
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2013(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address28 Countess Close
Harefield
Middlesex
UB9 6DL
Secretary NameThomas Davies
StatusClosed
Appointed18 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address28 Countess Close
Harefield
Middlesex
UB9 6DL
Director NameMr Aveek Anirudhha Biswas
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2013(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address37 Lynhurst Road
Uxbridge
UB10 9EE

Location

Registered Address145 - 157 St. John Street
London
EC1V 4PY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

100 at £1Thomas Davies
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014Application to strike the company off the register (3 pages)
15 July 2014Application to strike the company off the register (3 pages)
17 March 2014Registered office address changed from 28 Countess Close Harefield Uxbridge Middlesex UB9 6DL England on 17 March 2014 (1 page)
17 March 2014Termination of appointment of Aveek Biswas as a director (1 page)
17 March 2014Registered office address changed from 28 Countess Close Harefield Uxbridge Middlesex UB9 6DL England on 17 March 2014 (1 page)
17 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(4 pages)
17 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(4 pages)
17 March 2014Termination of appointment of Aveek Biswas as a director (1 page)
14 March 2014Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 March 2014 (1 page)
14 March 2014Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 March 2014 (1 page)
18 February 2013Incorporation (38 pages)
18 February 2013Incorporation (38 pages)