Company NameBoot Ventures Ltd
Company StatusDissolved
Company Number08740945
CategoryPrivate Limited Company
Incorporation Date21 October 2013(10 years, 5 months ago)
Dissolution Date16 March 2021 (3 years ago)
Previous NameBebedu Ltd

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Ikechukwu Chukwuemeka Ojielo
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2013(2 days after company formation)
Appointment Duration7 years, 4 months (closed 16 March 2021)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressSuite 1228 Kemp House
152 City Road
London
EC1V 2NX
Director NameAi-Qi Zhang
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2013(same day as company formation)
RoleTeacher
Country of ResidenceTaiwan
Correspondence AddressSuite 1228 Kemp House
152 City Road
London
EC1V 2NX
Secretary NameMiss You-Ning Chang
StatusResigned
Appointed23 October 2013(2 days after company formation)
Appointment Duration7 years, 4 months (resigned 26 February 2021)
RoleCompany Director
Correspondence AddressSuite 1228 Kemp House
152 City Road
London
EC1V 2NX

Location

Registered AddressSuite 1228 Kemp House
152 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

100m at £1Ikechukwu Ojielo
100.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

5 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017Accounts for a dormant company made up to 30 October 2017 (2 pages)
4 October 2017Registered office address changed from Suite 1228 Kemp House 152 City Road London Graeter London EC1V 2NX to Suite 1228 Kemp House 152 City Road London EC1V 2NX on 4 October 2017 (1 page)
15 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
(3 pages)
26 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
3 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
5 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100,000,000
(3 pages)
14 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 100,000,000
(3 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100,000,000
(3 pages)
25 October 2013Registered office address changed from Suite 1228 Kemp House 152 City Road London EC1V 2NX England on 25 October 2013 (2 pages)
24 October 2013Director's details changed for Mr Ikechukwu Chukwuemeka Ojielo on 23 October 2013 (2 pages)
23 October 2013Appointment of Mr Ikechukwu Chukwuemeka Ojielo as a director (2 pages)
23 October 2013Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom on 23 October 2013 (1 page)
23 October 2013Secretary's details changed for Yonnie Chang on 23 October 2013 (1 page)
23 October 2013Termination of appointment of Ai-Qi Zhang as a director (1 page)
23 October 2013Appointment of Yonnie Chang as a secretary (1 page)
21 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)