REBOOT VENTURES LIMITED
Overview
| Company Name | REBOOT VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08405851 |
| 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 REBOOT VENTURES LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is REBOOT VENTURES LIMITED located?
| Registered Office Address | c/o C/O TIME INVESTMENTS 338 Euston Road NW1 3BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REBOOT VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for REBOOT VENTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REBOOT VENTURES LIMITED?
| 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 | 2 pages | DS01 | ||||||||||||||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||||||||||||||
Termination of appointment of Stephen Richards Daniels as a director on Aug 20, 2014 | 2 pages | TM01 | ||||||||||||||||||||||
Previous accounting period extended from Feb 28, 2014 to Jul 31, 2014 | 2 pages | AA01 | ||||||||||||||||||||||
Registered office address changed from * C/O Time Investments 2Nd Floor 7-9 Swallow Street London W1B 4DE* on Jun 02, 2014 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
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Appointment of Ms Helen Melissa Reynolds as a director | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Stephen Richards Daniels as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Tristram Thomas Burke Mayhew as a director | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2013
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2013
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from * Highweek House 1 Highweek Village Newton Abbot TQ12 1QB United Kingdom* on Nov 07, 2013 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2013
| 4 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Sep 17, 2013 | 5 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Sep 17, 2013
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr William Llewellyn Anthony as a director | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||||||||||
Who are the officers of REBOOT VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILSEC LIMITED | Secretary | Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom |
| 175886450001 | ||||||||||
| ANTHONY, William Llewellyn | Director | c/o C/O Time Investments Euston Road NW1 3BG London 338 England | United Kingdom | British | 160146620001 | |||||||||
| MAYHEW, Tristram Thomas Burke | Director | Swallow Street W1B 4DE London 7-9 England | United Kingdom | British | 79794100006 | |||||||||
| NICOL, Donald Stuart | Director | 1 Highweek Village TQ12 1QB Newton Abbot Highweek House United Kingdom | England | British | 165002520001 | |||||||||
| REYNOLDS, Helen Melissa | Director | Langshott Close Woodham KT15 3SE Addlestone 23 Surrey England | United Kingdom | British | 153221520001 | |||||||||
| DANIELS, Stephen Richards | Director | 11 Vera Road SW6 6RW London Flat F | England | British | 169576160001 |
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