BORTH UK LTD
Overview
| Company Name | BORTH UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07099298 |
| 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 BORTH UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BORTH UK LTD located?
| Registered Office Address | 410 Parkway House Sheen Lane SW14 8LS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORTH UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BORTH UK 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 | ||||||||||
Registered office address changed from 2 Woodberry Grove Ascot House London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on Dec 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 410 Parkway House Sheen Lane London SW14 8LS England to 2 Woodberry Grove Ascot House London N12 0FB on Jun 26, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 2 Woodberry Grove Ascot House London N12 0FB on Jun 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL on Apr 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Henry Pierce Gomm as a secretary on Oct 01, 2013 | 1 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Henry Pierce Gomm on Oct 27, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Henry Pierce Gomm on Oct 27, 2011 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Louise Gomm as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Henry Pierce Gomm on May 04, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Henry Pierce Gomm on May 04, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Yechiam Gazit as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shiv Pokhum as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BORTH UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOMM, Henry Pierce | Secretary | Sheen Lane SW14 8LS London 410 Parkway House United Kingdom | 182208370001 | |||||||||||
| GOMM, Henry Pierce | Director | Cedar Court Sheen Lane SW14 8LS London Flat 12 United Kingdom | United Kingdom | British | 155840680003 | |||||||||
| GOMM, Louise Philippa | Secretary | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom | 159724230001 | |||||||||||
| POKHUM, Shiv Kumar | Secretary | Vacoas Road Candos Quatre Bornes 105 Mauritius | 147517890001 | |||||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 147503430001 | ||||||||||
| GAZIT, Yechiam | Director | Armadale Street Sydenham 2121 Johannesburg 108 South Africa | South Africa | South African | 140924260001 | |||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
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