BOTOFOGA LIMITED

Overview

Company Name	BOTOFOGA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06436246
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2007
Date of Cessation	Mar 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOTOFOGA LIMITED?

(7415) /

Where is BOTOFOGA LIMITED located?

Registered Office Address	Mitre House 160 Aldersgate Street EC1A 4DD London
Undeliverable Registered Office Address	No

What are the latest accounts for BOTOFOGA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BOTOFOGA LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 18, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2010

Application to strike the company off the register

3 pages

DS01

Mar 12, 2010

Statement of capital following an allotment of shares on Mar 11, 2010

Capital: GBP 2

2 pages

SH01

Feb 18, 2010

Full accounts made up to Mar 31, 2009

34 pages

Jan 26, 2010

Annual return made up to Nov 23, 2009 with full list of shareholders

4 pages

AR01

Jan 26, 2010

Director's details changed for William Connell Steers on Jan 25, 2010

2 pages

CH01

Dec 16, 2008

legacy

3 pages

363a

Aug 18, 2008

legacy

1 pages

288b

Aug 18, 2008

legacy

1 pages

288b

Aug 18, 2008

legacy

1 pages

288b

Aug 18, 2008

legacy

1 pages

288b

Aug 18, 2008

legacy

2 pages

288a

Aug 18, 2008

legacy

2 pages

288a

Aug 18, 2008

legacy

1 pages

287

Aug 06, 2008

legacy

2 pages

88(2)

Aug 06, 2008

legacy

2 pages

123

Aug 06, 2008

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 11, 2008

legacy

1 pages

288b

Apr 09, 2008

legacy

2 pages

288a

Jan 30, 2008

legacy

1 pages

288b

Jan 30, 2008

legacy

1 pages

288b

Jan 30, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of BOTOFOGA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REZENDE DE OLIVEIRA, Mariana Barreto Rio De Janeiro Rua Araucaria N0 65/Apto. 202 Brazil	Aug 12, 2008		Secretary	Rio De Janeiro Rua Araucaria N0 65/Apto. 202 Brazil		Brazilian		132625030001
STEERS, William Connell N0 120 Rio De Janeiro Rua Professor Milward Brazil	Aug 12, 2008		Director	N0 120 Rio De Janeiro Rua Professor Milward Brazil	Brazil	Canadian	1953-8	132624860001
FORWARD, David Charles Robin Down Firle Close BN25 2HL Seaford East Sussex	Jan 11, 2008	Aug 12, 2008	Secretary	Robin Down Firle Close BN25 2HL Seaford East Sussex		British		26385930010
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Nov 23, 2007	Jan 11, 2008	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
FLAWN, Mark Antony David 20/22 High Street CB24 5ND Over The Old Black Horse Cambridgeshire	Apr 01, 2008	Aug 12, 2008	Director	20/22 High Street CB24 5ND Over The Old Black Horse Cambridgeshire	United Kingdom	British	1956-4	77245330002
NICOLL, Graham Roy Poppins Herons Lea RH10 3HE New Domewood West Sussex	Jan 11, 2008	Aug 12, 2008	Director	Poppins Herons Lea RH10 3HE New Domewood West Sussex	England	British	1961-2	103205590001
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Jan 11, 2008	Aug 12, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	50841870002
ROBINSON, Anthony Gordon 8 The Haybarn B76 1DE Sutton Coldfield West Midlands	Jan 11, 2008	May 29, 2008	Director	8 The Haybarn B76 1DE Sutton Coldfield West Midlands	England	British	1970-7	127417010001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Nov 23, 2007	Jan 11, 2008	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Nov 23, 2007	Jan 11, 2008	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900027570001

View Detailed Information on Officers and People with Significant 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.
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