BOTELEO LTD
Overview
| Company Name | BOTELEO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08098019 |
| 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 BOTELEO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOTELEO LTD located?
| Registered Office Address | 145-157 St. John Street EC1V 4PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOTELEO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for BOTELEO LTD?
| Annual Return |
|
|---|
What are the latest filings for BOTELEO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 145-157 St John Street St. John Street London EC1V 4PW England to 145-157 St. John Street London EC1V 4PW on Feb 19, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Torrington Aldermaston Road Pamber End Tadley Hampshire RG26 5QN to 145-157 St John Street St. John Street London EC1V 4PW on Jul 21, 2014 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Jun 30, 2013 | 11 pages | AAMD | ||||||||||
Amended accounts made up to Jun 30, 2013 | 8 pages | AAMD | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Jun 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr Leo Desmond Roy Fung on Oct 14, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Terry Ronald Grammer on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Boleslaw William Kozyrski on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leo Desmond Roy Fung on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BOTELEO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUNG, Leo Desmond Roy | Secretary | 1060 Hay St 6005 West Perth Level 3 Western Australia Australia | 169724930001 | |||||||
| FUNG, Leo Desmond Roy | Director | 1060 Hay St 6005 West Perth Level 3 Western Australia Australia | Australia | Australian | Company Director | 169724920001 | ||||
| GRAMMER, Terry Ronald | Director | 1060 Hay St 6005 West Perth Level 3 Western Australia Australia | Australia | New Zealander | Company Director | 169724910001 | ||||
| KOZYRSKI, Boleslaw William | Director | 1060 Hay St 6005 West Perth Level 3 Western Australia Australia | Australia | Australian | Company Director | 169724900001 |
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