BORN TO BOOGIE PRODUCTIONS LIMITED
Overview
| Company Name | BORN TO BOOGIE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04922957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORN TO BOOGIE PRODUCTIONS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is BORN TO BOOGIE PRODUCTIONS LIMITED located?
| Registered Office Address | Ground Floor 9 Heathmans Road Parsons Green SW6 4TJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORN TO BOOGIE PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BORN TO BOOGIE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen John Gallant on Jan 15, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Stephen John Gallant as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Barden as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Ryan & Co, Chartered Accountants 4F Shirland Mews London W9 3DY* on Dec 14, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of BORN TO BOOGIE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNHAM, Brian | Secretary | 22 Selwood Road Addiscombe CR0 7JR Croydon Surrey | British | 28956330001 | ||||||
| DUNHAM, Brian | Director | 22 Selwood Road Addiscombe CR0 7JR Croydon Surrey | England | British | 28956330001 | |||||
| GALLANT, Stephen John | Director | Ivy Lane Hedon HU12 8BL Hull The Old Vicarage England | England | British | 166823410002 | |||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||
| BARDEN, Martin Ronald | Director | 17 Chapter Street SW1P 4NF London | United Kingdom | British | 93118090001 | |||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
Who are the persons with significant control of BORN TO BOOGIE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Dunham | Oct 01, 2016 | Heathmans Road Parsons Green SW6 4TJ London Ground Floor 9 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Gallant | Oct 01, 2016 | Heathmans Road Parsons Green SW6 4TJ London Ground Floor 9 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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