BOTEIN SPV LIMITED
Overview
| Company Name | BOTEIN SPV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10953954 |
| 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 BOTEIN SPV LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOTEIN SPV LIMITED located?
| Registered Office Address | 115p Olympic Avenue Milton Park OX14 4SA Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOTEIN SPV LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELIANCE ENERGY (LN) SPV 6 LIMITED | Sep 08, 2017 | Sep 08, 2017 |
What are the latest accounts for BOTEIN SPV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for BOTEIN SPV 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 | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Reliance Energy (Ln) Limited as a person with significant control on Jun 05, 2019 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Reliance Energy (Ln) Limited on Aug 27, 2019 | 1 pages | CH02 | ||||||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||||||
Registered office address changed from Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom to 115P Olympic Avenue Milton Park Abingdon OX14 4SA on Jun 05, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Michael David Ian Capewell as a director on Jan 28, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Reliance Energy (Ln) Limited as a director on Jan 28, 2019 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Benjamin Richard Prior as a director on Jan 28, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOTEIN SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR, Benjamin Richard | Director | Olympic Avenue Milton Park OX14 4SA Abingdon 115p England | England | British | 219308230001 | |||||||||
| RELIANCE ENERGY (LN) LIMITED | Director | Olympic Avenue Milton OX14 4SA Abingdon 115p England |
| 254596050001 | ||||||||||
| CAPEWELL, Michael David Ian | Director | Old Rectory Lane Alvechurch B48 7SX Birmingham Unit 2 Rectory Court United Kingdom | United Kingdom | British | 158594290001 |
Who are the persons with significant control of BOTEIN SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reliance Energy (Ln) Limited | Sep 08, 2017 | Olympic Avenue Milton OX14 4SA Abingdon 115p England | No | ||||||||||
| |||||||||||||
Natures of 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