BOOTH 52 LTD
Overview
| Company Name | BOOTH 52 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11549775 |
| 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 BOOTH 52 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOOTH 52 LTD located?
| Registered Office Address | Gable House 239 Regents Park Road Finchley N3 3LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOTH 52 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for BOOTH 52 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 | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||||||
Termination of appointment of Andrew Charles Edward Jennings as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Charles Edward Jennings as a director on Jan 18, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 03, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Spw Directors Limited as a director on Sep 03, 2018 | 1 pages | TM01 | ||||||||||||||
Notification of Marlena Hellebo as a person with significant control on Sep 03, 2018 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Nita Naresh Chhatralia as a director on Sep 03, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Marlena Hellebo as a director on Sep 03, 2018 | 2 pages | AP01 | ||||||||||||||
Cessation of Spw Directors Limited as a person with significant control on Sep 03, 2018 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOOTH 52 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELLEBO, Marlena | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | Company Director | 250296620001 | ||||||||
| CHHATRALIA, Nita Naresh | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | Company Director | 146559590001 | ||||||||
| JENNINGS, Andrew Charles Edward | Director | Royal Huts Avenue GU26 6FE Hindhead 61 Surrey United Kingdom | United Kingdom | British | Company Director | 216448140001 | ||||||||
| SPW DIRECTORS LIMITED | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom |
| 147127210001 |
Who are the persons with significant control of BOOTH 52 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spw Directors Limited | Sep 03, 2018 | 239 Regents Park Road N3 3LF London Gable House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Marlena Hellebo | Sep 03, 2018 | 239 Regents Park Road N3 3LF London Gable House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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