BORTEK (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBORTEK (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04201079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORTEK (UK) LIMITED?

    • (7414) /

    Where is BORTEK (UK) LIMITED located?

    Registered Office Address
    1 The Octagon
    St Andrews Park
    NR7 0GQ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORTEK (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for BORTEK (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 1 st. Andrews Park Norwich Norfolk NR7 0GQ England on May 10, 2010

    1 pagesAD01

    Annual return made up to Apr 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2010

    Statement of capital on May 09, 2010

    • Capital: GBP 2
    SH01

    Registered office address changed from 79 Mountbatten Drive Sprowston Norwich Norfolk NR6 7PP on May 09, 2010

    1 pagesAD01

    Secretary's details changed for Louise De Mott on Apr 01, 2010

    1 pagesCH03

    Director's details changed for Robert John De Mott on Apr 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Apr 30, 2006

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2005

    9 pagesAA

    legacy

    2 pages363s

    Total exemption full accounts made up to Apr 30, 2004

    10 pagesAA

    legacy

    2 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2003

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2002

    10 pagesAA

    Who are the officers of BORTEK (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MOTT, Louise
    The Octagon
    St Andrews Park
    NR7 0GQ Norwich
    1
    Norfolk
    Secretary
    The Octagon
    St Andrews Park
    NR7 0GQ Norwich
    1
    Norfolk
    British75605160002
    DE MOTT, Robert John
    The Octagon
    St Andrews Park
    NR7 0GQ Norwich
    1
    Norfolk
    Director
    The Octagon
    St Andrews Park
    NR7 0GQ Norwich
    1
    Norfolk
    EnglandBritishDirector75605110003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0