BATHO CONSULTANCY LIMITED

BATHO CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBATHO CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07695382
    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 BATHO CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BATHO CONSULTANCY LIMITED located?

    Registered Office Address
    74 A High Street
    Wanstead
    E11 2RJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of BATHO CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THINK UK FORUM LTDJul 06, 2011Jul 06, 2011

    What are the latest accounts for BATHO CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for BATHO CONSULTANCY 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

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital following an allotment of shares on Aug 29, 2013

    SH01

    Amended accounts made up to Jul 31, 2012

    5 pagesAAMD

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Appointment of Mr Godfrey John Gibbs as a director

    2 pagesAP01

    Termination of appointment of Krishna Rawal as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed think uk forum LTD\certificate issued on 17/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2013

    Change company name resolution on Jan 11, 2013

    RES15
    change-of-nameJan 17, 2013

    Change of name by resolution

    NM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 06, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    34 pagesNEWINC

    Who are the officers of BATHO CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Godfrey John
    A High Street
    Wanstead
    E11 2RJ London
    74
    United Kingdom
    Director
    A High Street
    Wanstead
    E11 2RJ London
    74
    United Kingdom
    United KingdomBritish175812960001
    RAWAL, Krishna Kumar
    Charterhouse Avenue
    HA0 3DH Wembley
    6
    United Kingdom
    Director
    Charterhouse Avenue
    HA0 3DH Wembley
    6
    United Kingdom
    EnglandBritish4608840001

    Who are the persons with significant control of BATHO CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Godfrey John Gibbs
    College Gardens
    E4 7LQ London
    23
    United Kingdom
    Jul 18, 2016
    College Gardens
    E4 7LQ London
    23
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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