BOOTYMAN TOURING LIMITED

Key Data

Status

Dissolved

Company No.

04077479

Incorporation date

19/09/2000

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

11/07/2017

Final Gazette dissolved following liquidation

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11/04/2017

Return of final meeting in a members' voluntary winding up

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07/03/2017

Liquidators' statement of receipts and payments to 2017-02-08

View PDF (15 pages)

21/02/2016

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2016-02-22

View PDF (2 pages)

16/02/2016

Declaration of solvency

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16/02/2016

Appointment of a voluntary liquidator

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16/02/2016

Resolutions

View PDF (1 pages)

31/01/2016

Appointment of Mr Stephen Peter Jeffery as a director on 2016-01-18

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31/01/2016

Termination of appointment of Craig David as a director on 2016-01-18

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24/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

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23/06/2015

Total exemption small company accounts made up to 2014-09-30

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09/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

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05/10/2014

Satisfaction of charge 040774790001 in full

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02/07/2014

Total exemption small company accounts made up to 2013-09-30

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08/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

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30/07/2013

Registration of charge 040774790001

View PDF (26 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

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03/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (3 pages)

01/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

20/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (3 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

20/10/2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-10-21

View PDF (1 pages)

20/10/2010

Secretary's details changed for Tina Felicity David on 2010-09-20

View PDF (1 pages)

20/10/2010

Director's details changed for Craig David on 2010-09-20

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

31/05/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

28/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

26/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

30/09/2008

Return made up to 20/09/08; full list of members

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

30/09/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

27/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

15/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

26/09/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

26/09/2006

Secretary's particulars changed

View PDF (1 pages)

17/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

21/09/2005

Return made up to 20/09/05; full list of members

View PDF (5 pages)

31/07/2005

Delivery ext'd 3 mth 30/09/04

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28/11/2004

Accounts for a small company made up to 2003-09-30

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20/09/2004

Return made up to 20/09/04; full list of members

View PDF (5 pages)

29/06/2004

Delivery ext'd 3 mth 30/09/03

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23/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

28/09/2003

Return made up to 20/09/03; full list of members

View PDF (5 pages)

30/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

21/01/2003

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

09/10/2002

Return made up to 20/09/02; no change of members

View PDF (4 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

09/10/2002

Secretary's particulars changed

View PDF (1 pages)

03/09/2002

Secretary's particulars changed

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Delivery ext'd 3 mth 30/09/01

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28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

View PDF (1 pages)

28/10/2001

Return made up to 20/09/01; full list of members

View PDF (5 pages)

31/10/2000

Ad 01/10/00--------- £ si 99@1=99 £ ic 1/100

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15/10/2000

New secretary appointed

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15/10/2000

New director appointed

View PDF (2 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	19/09/2000 - 19/09/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	19/09/2000 - 19/09/2000	5474
David, Tina Felicity	Secretary	19/09/2000 - Present	-
David, Craig	Director	19/09/2000 - 17/01/2016	15
Mr Stephen Peter Jeffery	Director	17/01/2016 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About BOOTYMAN TOURING LIMITED

BOOTYMAN TOURING LIMITED is an(a) Dissolved company incorporated on 19/09/2000 with the registered office located at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTYMAN TOURING LIMITED?

BOOTYMAN TOURING LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 11/07/2017.

Where is BOOTYMAN TOURING LIMITED located?

BOOTYMAN TOURING LIMITED is registered at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does BOOTYMAN TOURING LIMITED do?

BOOTYMAN TOURING LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BOOTYMAN TOURING LIMITED?

The latest filing was on 11/07/2017: Final Gazette dissolved following liquidation.