BOOTGARD LIMITED

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

    Company NameBOOTGARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11551036
    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 BOOTGARD LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is BOOTGARD LIMITED located?

    Registered Office Address
    1st Floor 69-70 Long Lane
    EC1A 9EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BOOTGARD 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

    Notification of Esther Animah Odeng as a person with significant control on Nov 30, 2018

    2 pagesPSC01

    Cessation of Matthew Parsons as a person with significant control on Nov 30, 2018

    1 pagesPSC07

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    25 pagesNEWINC

    Who are the officers of BOOTGARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Barry
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Isle Of ManBritishCompliance Officer245393010001
    PARSONS, Matthew
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Isle Of ManBritishManaging Director179268690001

    Who are the persons with significant control of BOOTGARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Esther Animah Odeng
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Nov 30, 2018
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Parsons
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Sep 04, 2018
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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