Company NameColin Paul Booth Limited
Company StatusDissolved
Company Number08616711
CategoryPrivate Limited Company
Incorporation Date19 July 2013(10 years, 8 months ago)
Dissolution Date5 January 2016 (8 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Bina Booth
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address11 Whitehall Road
Hanwell
London
W7 2JE
Director NameMr Colin Paul Booth
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address11 Whitehall Road
Hanwell
London
W7 2JE

Location

Registered Address11 Whitehall Road
Hanwell
London
W7 2JE
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Shareholders

1 at £1Bina Booth
50.00%
Ordinary B
1 at £1Colin Paul Booth
50.00%
Ordinary A

Financials

Year2014
Net Worth£32,427
Cash£45,418
Current Liabilities£19,711

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015First Gazette notice for voluntary strike-off (1 page)
22 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015Application to strike the company off the register (3 pages)
15 September 2015Application to strike the company off the register (3 pages)
5 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
(5 pages)
5 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
(5 pages)
30 July 2015Previous accounting period shortened from 30 June 2015 to 30 November 2014 (1 page)
30 July 2015Previous accounting period shortened from 30 June 2015 to 30 November 2014 (1 page)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(5 pages)
31 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(5 pages)
6 November 2013Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
6 November 2013Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
19 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
19 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)