SAFEBOOT LTD

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SAFEBOOT LTD

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Key Data

Status

Dissolved

Company No.

03998600

Incorporation date

21/05/2000

Size

Full

Contacts

Registered address

Registered address

100 New Bridge Street, London EC4V 6JACopy
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Latest events (Record since 21/05/2000)
dot icon13/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon31/05/2010
First Gazette notice for voluntary strike-off
dot icon20/05/2010
Application to strike the company off the register
dot icon15/03/2010
Director's details changed for Anthony Emmet Ruiseal on 2009-10-01
dot icon15/03/2010
Director's details changed for Anthony Emmet Ruiseal on 2010-02-19
dot icon03/06/2009
Return made up to 22/05/09; full list of members
dot icon16/03/2009
Registered office changed on 17/03/2009 from 6 beaumont gate radlett hertfordshire WD7 7AR
dot icon22/12/2008
Full accounts made up to 2008-05-31
dot icon25/11/2008
Accounting reference date shortened from 31/12/2008 to 31/05/2008
dot icon20/10/2008
Appointment Terminated Director and Secretary petrus versteijne
dot icon26/08/2008
Director appointed keith stanley krzeminski
dot icon20/08/2008
Director appointed anthony emmet ruiseal
dot icon29/07/2008
Appointment Terminate, Director And Secretary Ann Bouquet Logged Form
dot icon28/07/2008
Director and secretary appointed petrus antonius marcus versteijne
dot icon28/07/2008
Appointment Terminated Director petrus weijers
dot icon28/07/2008
Secretary appointed abogado nominees LIMITED
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon10/06/2008
Return made up to 22/05/08; no change of members
dot icon21/06/2007
Return made up to 22/05/07; no change of members
dot icon13/03/2007
Accounts for a small company made up to 2006-12-31
dot icon29/01/2007
Director resigned
dot icon15/06/2006
New director appointed
dot icon15/06/2006
New director appointed
dot icon15/06/2006
Return made up to 22/05/06; full list of members
dot icon02/05/2006
Accounts for a small company made up to 2005-12-31
dot icon23/03/2006
Registered office changed on 24/03/06 from: 10 beaumont gate shenley hill radlett hertfordshire WD7 7AR
dot icon07/03/2006
Memorandum and Articles of Association
dot icon28/02/2006
Certificate of change of name
dot icon11/01/2006
Memorandum and Articles of Association
dot icon11/01/2006
Resolutions
dot icon22/06/2005
Accounts for a small company made up to 2004-12-31
dot icon20/06/2005
Return made up to 22/05/05; full list of members
dot icon10/06/2004
Accounts for a small company made up to 2003-12-31
dot icon31/05/2004
Return made up to 22/05/04; full list of members
dot icon31/05/2004
Director's particulars changed
dot icon02/11/2003
Accounts for a small company made up to 2002-12-31
dot icon15/06/2003
Return made up to 22/05/03; full list of members
dot icon15/06/2003
Director's particulars changed
dot icon30/10/2002
Declaration of satisfaction of mortgage/charge
dot icon26/08/2002
Accounts for a small company made up to 2001-12-31
dot icon17/07/2002
Return made up to 22/05/02; no change of members; amend
dot icon05/06/2002
Return made up to 22/05/02; no change of members
dot icon30/10/2001
Accounts for a small company made up to 2000-12-31
dot icon14/06/2001
Return made up to 22/05/01; full list of members
dot icon26/04/2001
Resolutions
dot icon26/04/2001
Resolutions
dot icon26/04/2001
Resolutions
dot icon16/01/2001
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon02/01/2001
Particulars of mortgage/charge
dot icon11/12/2000
Certificate of change of name
dot icon29/05/2000
Director resigned
dot icon29/05/2000
Secretary resigned
dot icon29/05/2000
New secretary appointed
dot icon29/05/2000
Registered office changed on 30/05/00 from: windsor house temple row birmingham west midlands B2 5JX
dot icon29/05/2000
New director appointed
dot icon21/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Nominee Secretary
28/05/2008 - Present
831
Creditreform Secretaries Limited
Nominee Secretary
21/05/2000 - 23/05/2000
542
Creditreform Limited
Nominee Director
21/05/2000 - 23/05/2000
555
Krzeminski, Keith Stanley
Director
28/05/2008 - Present
11
Ruiseal, Anthony Emmet
Director
28/05/2008 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About SAFEBOOT LTD

SAFEBOOT LTD is an(a) Dissolved company incorporated on 21/05/2000 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There are currently 3 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 SAFEBOOT LTD?

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SAFEBOOT LTD is currently Dissolved. It was registered on 21/05/2000 and dissolved on 13/09/2010.

Where is SAFEBOOT LTD located?

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SAFEBOOT LTD is registered at 100 New Bridge Street, London EC4V 6JA.

What does SAFEBOOT LTD do?

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SAFEBOOT LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SAFEBOOT LTD?

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The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.