SCOOBABOOSTA LIMITED

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SCOOBABOOSTA LIMITED

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Key Data

Status

Dissolved

Company No.

05748845

Incorporation date

20/03/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 20/03/2006)
dot icon27/11/2020
Final Gazette dissolved following liquidation
dot icon27/08/2020
Return of final meeting in a creditors' voluntary winding up
dot icon24/02/2020
Liquidators' statement of receipts and payments to 2019-12-18
dot icon02/03/2019
Liquidators' statement of receipts and payments to 2018-12-18
dot icon12/02/2018
Registered office address changed from 10 Jury Street Warwick Warwickshire CV34 4EW to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 2018-02-12
dot icon10/01/2018
Registered office address changed from 10 Jury Street Warwick Warwickshire CV34 4EW to 10 Jury Street Warwick Warwickshire CV34 4EW on 2018-01-10
dot icon08/01/2018
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/01/2018
Statement of affairs
dot icon08/01/2018
Appointment of a voluntary liquidator
dot icon08/01/2018
Resolutions
dot icon23/11/2017
Termination of appointment of Robert Neil Mayor as a director on 2017-03-31
dot icon09/11/2017
Termination of appointment of Robert Neil Mayor as a director on 2017-03-31
dot icon18/04/2017
Confirmation statement made on 2017-03-20 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon02/02/2017
Termination of appointment of David Harris as a director on 2016-11-15
dot icon02/02/2017
Termination of appointment of Phillip Berry as a director on 2016-10-08
dot icon03/05/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon03/05/2016
Appointment of Mr Phillip Berry as a director on 2016-01-22
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon10/02/2016
Termination of appointment of Jason Neil Partidge as a director on 2016-01-31
dot icon16/06/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon24/02/2015
Registered office address changed from Unit 7 Amherst Business Centre Budbrooke Road Warwick Warwickshire CV34 5XH England to 10 Jury Street Warwick Warwickshire CV34 4EW on 2015-02-24
dot icon23/02/2015
Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to Unit 7 Amherst Business Centre Budbrooke Road Warwick Warwickshire CV34 5XH on 2015-02-23
dot icon28/10/2014
Micro company accounts made up to 2014-05-31
dot icon04/08/2014
Appointment of David Harris as a director on 2014-06-01
dot icon04/08/2014
Appointment of Robert Neil Mayor as a director on 2014-06-01
dot icon04/08/2014
Appointment of Jason Neil Partidge as a director on 2014-06-01
dot icon04/08/2014
Appointment of Neil Gerrard Davison as a director on 2014-06-01
dot icon04/08/2014
Appointment of Ms Anabela Da Silva Castanheira as a director on 2014-06-01
dot icon04/08/2014
Appointment of Sarah Denise Davison as a director on 2014-06-01
dot icon04/08/2014
Appointment of Anabela Da Silva Castanheira as a secretary on 2014-06-01
dot icon04/08/2014
Termination of appointment of David Anthony Fitzsimmons as a director on 2014-06-01
dot icon04/08/2014
Termination of appointment of Sarah Michelle Fitzsimmons as a director on 2014-06-01
dot icon04/08/2014
Termination of appointment of Lynne Julia Fitzsimmons as a director on 2014-06-01
dot icon04/08/2014
Termination of appointment of Lynne Julia Fitzsimmons as a secretary on 2014-06-01
dot icon22/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon22/04/2014
Director's details changed for Sarah Michelle Fitzsimmons on 2013-06-06
dot icon06/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon16/12/2013
Satisfaction of charge 1 in full
dot icon08/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon09/10/2012
Total exemption small company accounts made up to 2012-05-31
dot icon02/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon15/12/2011
Total exemption small company accounts made up to 2011-05-31
dot icon03/05/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon09/12/2010
Total exemption small company accounts made up to 2010-05-31
dot icon06/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon06/04/2010
Director's details changed for Sarah Michelle Fitzsimmons on 2010-02-02
dot icon19/02/2010
Current accounting period extended from 2009-11-30 to 2010-05-31
dot icon30/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon31/03/2009
Return made up to 20/03/09; full list of members
dot icon23/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon19/05/2008
Return made up to 20/03/08; full list of members
dot icon03/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon22/05/2007
Return made up to 20/03/07; full list of members
dot icon22/05/2007
Secretary's particulars changed;director's particulars changed
dot icon21/05/2007
Director's particulars changed
dot icon21/05/2007
Director's particulars changed
dot icon18/05/2007
Accounting reference date shortened from 31/03/07 to 30/11/06
dot icon22/05/2006
New director appointed
dot icon20/05/2006
Particulars of mortgage/charge
dot icon09/05/2006
New director appointed
dot icon09/05/2006
New secretary appointed;new director appointed
dot icon20/03/2006
Secretary resigned
dot icon20/03/2006
Director resigned
dot icon20/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2016
dot iconLast change occurred
31/05/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2016
dot iconNext account date
31/05/2017
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, David
Director
01/06/2014 - 15/11/2016
-
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
20/03/2006 - 20/03/2006
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
20/03/2006 - 20/03/2006
1381
Fitzsimmons, David Anthony
Director
20/03/2006 - 01/06/2014
5
Fitzsimmons, Lynne Julia
Director
20/03/2006 - 01/06/2014
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SCOOBABOOSTA LIMITED

SCOOBABOOSTA LIMITED is an(a) Dissolved company incorporated on 20/03/2006 with the registered office located at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 4 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 SCOOBABOOSTA LIMITED?

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SCOOBABOOSTA LIMITED is currently Dissolved. It was registered on 20/03/2006 and dissolved on 27/11/2020.

Where is SCOOBABOOSTA LIMITED located?

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SCOOBABOOSTA LIMITED is registered at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does SCOOBABOOSTA LIMITED do?

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SCOOBABOOSTA LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for SCOOBABOOSTA LIMITED?

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The latest filing was on 27/11/2020: Final Gazette dissolved following liquidation.