BOOTSPHOTO.COM LIMITED

BOOTSPHOTO.COM LIMITED

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

    Company NameBOOTSPHOTO.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06821088
    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 BOOTSPHOTO.COM LIMITED?

    • (7499) /

    Where is BOOTSPHOTO.COM LIMITED located?

    Registered Office Address
    1 Thane Road West
    NG2 3AA Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOTSPHOTO.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLIANCE BOOTS SPV (1) LIMITEDFeb 17, 2009Feb 17, 2009

    What are the latest accounts for BOOTSPHOTO.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BOOTSPHOTO.COM 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

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Appointment of David Charles Geoffrey Foster as a director

    3 pagesAP01

    Termination of appointment of Ken Murphy as a director

    2 pagesTM01

    Annual return made up to Feb 17, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2010

    Statement of capital on Mar 16, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Ken Murphy as a director

    1 pagesTM01

    Appointment of Christopher James Giles as a director

    3 pagesAP01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Memorandum and Articles of Association

    13 pagesMA

    legacy

    2 pages225

    Certificate of change of name

    Company name changed alliance boots spv (1) LIMITED\certificate issued on 03/04/09
    2 pagesCERTNM

    legacy

    3 pages288a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of BOOTSPHOTO.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, David Charles Geoffrey
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    Nottinghamshire
    Secretary
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    Nottinghamshire
    British133599990001
    FOSTER, David Charles Geoffrey
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    Director
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    EnglandBritish52040210004
    GILES, Christopher James
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    Director
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    EnglandBritish149729660001
    GOURLAY, Alexander Wallace
    D90
    1 Thane Road West
    NG90 1BS Nottingham
    Director
    D90
    1 Thane Road West
    NG90 1BS Nottingham
    EnglandBritish94384230003
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    EnglandBritish69231070002
    FUSSEY, Paul Bryan
    D90
    1 Thane Road West
    NG90 1BS Nottingham
    Nottinghamshire
    Director
    D90
    1 Thane Road West
    NG90 1BS Nottingham
    Nottinghamshire
    British114887760002
    MURPHY, Ken
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    Director
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    EnglandIrish134392500001

    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