BATTBOYZ LIMITED

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BATTBOYZ LIMITED

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Key Data

Status

Dissolved

Company No.

03858366

Incorporation date

12/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gable House, 239 Regents Park Road, Finchley, London N5 3LFCopy
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Latest events (Record since 12/10/1999)
dot icon15/11/2011
Final Gazette dissolved following liquidation
dot icon15/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon18/07/2010
Liquidators' statement of receipts and payments to 2010-07-12
dot icon10/02/2010
Liquidators' statement of receipts and payments to 2010-01-12
dot icon14/12/2009
Insolvency court order
dot icon14/12/2009
Appointment of a voluntary liquidator
dot icon02/08/2009
Liquidators' statement of receipts and payments to 2009-07-12
dot icon09/02/2009
Liquidators' statement of receipts and payments to 2009-01-12
dot icon31/07/2008
Liquidators' statement of receipts and payments to 2008-07-12
dot icon31/01/2008
Liquidators' statement of receipts and payments
dot icon04/09/2007
Liquidators' statement of receipts and payments
dot icon24/07/2006
Statement of affairs
dot icon24/07/2006
Resolutions
dot icon24/07/2006
Appointment of a voluntary liquidator
dot icon19/07/2006
Registered office changed on 20/07/06 from: 107 southwick road bournemouth dorset BH6 5PS
dot icon01/06/2006
Secretary resigned
dot icon22/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon24/10/2005
Return made up to 13/10/05; full list of members
dot icon24/10/2005
Director's particulars changed
dot icon24/10/2005
Director's particulars changed
dot icon23/03/2005
Total exemption full accounts made up to 2004-05-31
dot icon20/01/2005
Accounting reference date shortened from 12/04/05 to 31/05/04
dot icon03/10/2004
Return made up to 13/10/04; full list of members
dot icon03/10/2004
Secretary resigned
dot icon14/06/2004
Total exemption full accounts made up to 2003-04-19
dot icon08/06/2004
New secretary appointed
dot icon24/11/2003
Return made up to 13/10/03; full list of members
dot icon24/11/2003
Secretary's particulars changed;director's particulars changed;director resigned
dot icon22/06/2003
Return made up to 13/10/02; full list of members
dot icon02/04/2003
Ad 05/02/03--------- £ si 45000@1=45000 £ ic 2/45002
dot icon02/04/2003
Nc inc already adjusted 05/02/03
dot icon02/04/2003
Resolutions
dot icon31/03/2003
Total exemption full accounts made up to 2002-04-12
dot icon27/09/2002
Particulars of mortgage/charge
dot icon25/09/2002
New director appointed
dot icon25/09/2002
Director resigned
dot icon03/10/2001
Return made up to 13/10/01; full list of members
dot icon03/10/2001
Secretary's particulars changed;director's particulars changed
dot icon26/07/2001
Registered office changed on 27/07/01 from: suite 209 23 hinton road bournemouth dorset BH1 2EF
dot icon02/07/2001
Accounts made up to 2001-04-12
dot icon04/06/2001
Compulsory strike-off action has been discontinued
dot icon03/06/2001
Return made up to 13/10/00; full list of members
dot icon03/06/2001
Secretary's particulars changed;director's particulars changed
dot icon14/05/2001
First Gazette notice for compulsory strike-off
dot icon27/03/2001
Registered office changed on 28/03/01 from: 29 hengistbury road bournemouth dorset BH6 4DQ
dot icon27/03/2001
Director resigned
dot icon22/08/2000
Accounting reference date extended from 31/10/00 to 12/04/01
dot icon14/10/1999
New director appointed
dot icon14/10/1999
New director appointed
dot icon14/10/1999
New secretary appointed;new director appointed
dot icon14/10/1999
Director resigned
dot icon14/10/1999
Secretary resigned
dot icon12/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2005
dot iconLast change occurred
30/05/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2005
dot iconNext account date
30/05/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/10/1999 - 12/10/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
12/10/1999 - 12/10/1999
36021
Battistini, Mark
Secretary
12/10/1999 - 31/05/2004
-
Blanco, Antonio
Director
12/10/1999 - 04/03/2001
-
Cracknell, Norman William Charles
Director
15/09/2002 - 14/08/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BATTBOYZ LIMITED

BATTBOYZ LIMITED is an(a) Dissolved company incorporated on 12/10/1999 with the registered office located at Gable House, 239 Regents Park Road, Finchley, London N5 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTBOYZ LIMITED?

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BATTBOYZ LIMITED is currently Dissolved. It was registered on 12/10/1999 and dissolved on 15/11/2011.

Where is BATTBOYZ LIMITED located?

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BATTBOYZ LIMITED is registered at Gable House, 239 Regents Park Road, Finchley, London N5 3LF.

What does BATTBOYZ LIMITED do?

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BATTBOYZ LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BATTBOYZ LIMITED?

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The latest filing was on 15/11/2011: Final Gazette dissolved following liquidation.