BOTE CONSULTING LTD
Overview
| Company Name | BOTE CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06447163 |
| 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 BOTE CONSULTING LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is BOTE CONSULTING LTD located?
| Registered Office Address | 14 Floris Place SW4 0HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOTE CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| CASSIN SYSTEMS CONSULTING LTD | Dec 06, 2007 | Dec 06, 2007 |
What are the latest accounts for BOTE CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BOTE CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 3B Lambourn Road London SW4 0LX England to 14 Floris Place London SW4 0HH on Dec 30, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 14 Floris Place London SW4 0HH England to 3B Lambourn Road London SW4 0LX on Dec 30, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed cassin systems consulting LTD\certificate issued on 17/10/16 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Patrick Victor Cassin on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 Woodchurch Road London NW6 3PL to 14 Floris Place London SW4 0HH on Oct 03, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 06, 2015 | 19 pages | AR01 | ||||||||||
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Termination of appointment of Gavin Sly as a secretary on Dec 06, 2015 | 2 pages | TM02 | ||||||||||
Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SY to 7 Woodchurch Road London NW6 3PL on Apr 28, 2016 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of BOTE CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIN, Patrick Victor | Director | Floris Place SW4 0HH London 14 England | England | British | It Consultant | 126860680003 | ||||
| SLY, Gavin | Secretary | 44 Lulworth Avenue HA9 8TP Wembley Middlesex | New Zealand | 98530540001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of BOTE CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Victor Cassin | Dec 01, 2016 | Floris Place SW4 0HH London 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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