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BOT ENTERPRISES LIMITED

BOT ENTERPRISES LIMITED

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

    • Overview

    Company NameBOT ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09911256
    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 BOT ENTERPRISES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOT ENTERPRISES LIMITED located?

    Registered Office Address
    13a High Street
    TN8 5AB Edenbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOT ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCBOT LIMITEDDec 14, 2016Dec 14, 2016
    PAYDI LIMITEDDec 10, 2015Dec 10, 2015

    What are the latest accounts for BOT ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 01, 2020

    What are the latest filings for BOT ENTERPRISES 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

    		1 pagesDS01

    Micro company accounts made up to Oct 01, 2020

    		9 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Oct 01, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		7 pagesAA

    Registered office address changed from The Old Pound House Lingfield Road Edenbridge TN8 5DX England to 13a High Street Edenbridge TN8 5AB on Jan 23, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to The Old Pound House Lingfield Road Edenbridge TN8 5DX on Sep 13, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 09, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from The Old Pound House Old Pound House Lingfield Road Edenbridge TN8 5DX United Kingdom to Kemp House 160 City Road London EC1V 2NX on May 20, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2016

    		RES15

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of BOT ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECCLES, David James
    High Street
    TN8 5AB Edenbridge
    13a
    England
    		Director
    High Street
    TN8 5AB Edenbridge
    13a
    England
    		EnglandBritishCompany Director70427140005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOT ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Eccles
    High Street
    TN8 5AB Edenbridge
    13a
    England
    		Apr 06, 2016
    High Street
    TN8 5AB Edenbridge
    13a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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