BOTES INTERIORS LIMITED

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BOTES INTERIORS LIMITED

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Key Data

Status

Dissolved

Company No.

02991774

Incorporation date

18/11/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Kirker & Co Centre 645, 2 Old Brompton Road, London SW7 3DQCopy
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Latest events (Record since 18/11/1994)
dot icon10/02/2024
Final Gazette dissolved following liquidation
dot icon10/11/2023
Return of final meeting in a creditors' voluntary winding up
dot icon10/02/2022
Liquidators' statement of receipts and payments to 2021-10-23
dot icon17/05/2021
Liquidators' statement of receipts and payments to 2020-10-23
dot icon19/12/2019
Liquidators' statement of receipts and payments to 2019-10-23
dot icon18/01/2019
Liquidators' statement of receipts and payments to 2018-10-23
dot icon09/01/2018
Liquidators' statement of receipts and payments to 2017-10-23
dot icon24/10/2016
Administrator's progress report to 2016-10-04
dot icon24/10/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/10/2016
Administrator's progress report to 2016-04-04
dot icon19/01/2016
Registered office address changed from Unit 12 37 Tanner Street London SE1 3LF to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 2016-01-19
dot icon30/12/2015
Statement of affairs with form 2.14B
dot icon23/12/2015
Result of meeting of creditors
dot icon13/10/2015
Appointment of an administrator
dot icon12/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon27/03/2015
Registered office address changed from 43 Tanner Street London SE1 3PL to Unit 12 37 Tanner Street London SE1 3LF on 2015-03-27
dot icon14/03/2015
Compulsory strike-off action has been discontinued
dot icon13/03/2015
Annual return made up to 2014-11-10 with full list of shareholders
dot icon10/03/2015
First Gazette notice for compulsory strike-off
dot icon01/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon06/01/2014
Annual return made up to 2013-11-10 with full list of shareholders
dot icon07/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon10/12/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon25/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon26/10/2011
Full accounts made up to 2010-12-31
dot icon05/05/2011
Appointment of Mr Paul David Fletcher as a secretary
dot icon17/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon02/07/2010
Termination of appointment of Paul Fletcher as a director
dot icon02/07/2010
Termination of appointment of Paul Fletcher as a secretary
dot icon18/01/2010
Registered office address changed from 3Rd Floor Staple Hall Stonehouse Court 87-90 Houndsditch London EC3A 7NP on 2010-01-18
dot icon08/12/2009
Particulars of a mortgage or charge / charge no: 5
dot icon11/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon11/11/2009
Director's details changed for Mr Paul David Fletcher on 2009-11-10
dot icon11/11/2009
Director's details changed for Mr Simon Robert Anthony Botes on 2009-11-10
dot icon27/09/2009
Full accounts made up to 2008-12-31
dot icon23/04/2009
Director's change of particulars / simon botes / 01/01/2009
dot icon17/11/2008
Return made up to 10/11/08; full list of members
dot icon11/09/2008
Full accounts made up to 2007-12-31
dot icon21/11/2007
Return made up to 10/11/07; full list of members
dot icon21/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/11/2006
Return made up to 10/11/06; full list of members
dot icon26/09/2006
Full accounts made up to 2005-12-31
dot icon29/08/2006
New director appointed
dot icon04/08/2006
Particulars of mortgage/charge
dot icon26/07/2006
Director resigned
dot icon26/07/2006
Registered office changed on 26/07/06 from: thames house 18 park street london SE1 9EL
dot icon26/07/2006
New secretary appointed
dot icon26/07/2006
Secretary resigned
dot icon26/05/2006
Auditor's resignation
dot icon10/11/2005
Return made up to 10/11/05; full list of members
dot icon08/07/2005
Director's particulars changed
dot icon31/05/2005
Registered office changed on 31/05/05 from: thames house 18 park street london SE1 9EL
dot icon19/05/2005
Full accounts made up to 2004-12-31
dot icon18/05/2005
Registered office changed on 18/05/05 from: 2 memel street london EC1Y 0UT
dot icon17/11/2004
Return made up to 10/11/04; full list of members
dot icon03/09/2004
Director resigned
dot icon22/07/2004
Full accounts made up to 2003-12-31
dot icon19/02/2004
Return made up to 10/11/03; full list of members
dot icon08/02/2004
Director resigned
dot icon30/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon11/03/2003
Particulars of mortgage/charge
dot icon10/03/2003
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon10/03/2003
New director appointed
dot icon28/01/2003
Full accounts made up to 2002-03-31
dot icon20/01/2003
Certificate of change of name
dot icon11/12/2002
New director appointed
dot icon11/12/2002
New director appointed
dot icon08/12/2002
Secretary resigned;director resigned
dot icon08/12/2002
Director resigned
dot icon05/12/2002
New secretary appointed
dot icon19/11/2002
Return made up to 10/11/02; full list of members
dot icon10/07/2002
Registered office changed on 10/07/02 from: the hop exchange 24 southwark street london SE1 1TY
dot icon03/05/2002
Full accounts made up to 2001-03-31
dot icon10/01/2002
Return made up to 10/11/01; full list of members
dot icon10/01/2002
New secretary appointed
dot icon10/01/2002
Secretary resigned;director resigned
dot icon03/01/2002
Particulars of mortgage/charge
dot icon06/04/2001
Return made up to 10/11/00; full list of members
dot icon02/02/2001
Full accounts made up to 2000-03-31
dot icon02/06/2000
New director appointed
dot icon28/04/2000
Director resigned
dot icon08/02/2000
Return made up to 10/11/99; full list of members
dot icon05/02/2000
New director appointed
dot icon29/01/2000
Accounts for a small company made up to 1999-03-31
dot icon23/07/1999
Director's particulars changed
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon16/11/1998
Return made up to 10/11/98; full list of members
dot icon16/11/1998
New secretary appointed
dot icon06/06/1998
Particulars of mortgage/charge
dot icon27/01/1998
Return made up to 18/11/97; no change of members
dot icon29/12/1997
Nc inc already adjusted 21/10/97
dot icon29/12/1997
Resolutions
dot icon23/12/1997
Accounting reference date extended from 30/11/97 to 31/03/98
dot icon02/11/1997
Director resigned
dot icon02/10/1997
Accounts for a small company made up to 1996-11-30
dot icon09/05/1997
Director resigned
dot icon13/02/1997
Registered office changed on 13/02/97 from: the stable crown yard high street billericay essex CM12 9BX
dot icon10/01/1997
Return made up to 18/11/96; full list of members
dot icon23/09/1996
New director appointed
dot icon08/08/1996
New secretary appointed;new director appointed
dot icon08/08/1996
New director appointed
dot icon08/08/1996
New director appointed
dot icon08/08/1996
New director appointed
dot icon08/08/1996
Secretary resigned
dot icon08/08/1996
Director resigned
dot icon25/07/1996
Accounts for a dormant company made up to 1995-11-30
dot icon25/07/1996
Resolutions
dot icon16/07/1996
Return made up to 18/11/95; full list of members
dot icon16/07/1996
Registered office changed on 16/07/96 from: 2 duke street london SW1Y 6BJ
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Read, Graham John
Director
01/05/1996 - 25/04/1997
18

Persons with Significant Control

0

No PSC data available.

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Description

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About BOTES INTERIORS LIMITED

BOTES INTERIORS LIMITED is an(a) Dissolved company incorporated on 18/11/1994 with the registered office located at C/O Kirker & Co Centre 645, 2 Old Brompton Road, London SW7 3DQ. There is currently no 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 BOTES INTERIORS LIMITED?

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BOTES INTERIORS LIMITED is currently Dissolved. It was registered on 18/11/1994 and dissolved on 10/02/2024.

Where is BOTES INTERIORS LIMITED located?

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BOTES INTERIORS LIMITED is registered at C/O Kirker & Co Centre 645, 2 Old Brompton Road, London SW7 3DQ.

What does BOTES INTERIORS LIMITED do?

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BOTES INTERIORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOTES INTERIORS LIMITED?

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The latest filing was on 10/02/2024: Final Gazette dissolved following liquidation.