BT

BOO TV LIMITED

Dissolved

Company number 04332024

London · Incorporated 30 November 2001

3rd Floor Royalty House, 72-74 Dean Street, London, W1D 3SG

Unclassified activity · SIC 9220

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

58-60 Berners Street London W1T 3JS · until 12 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FARNATH, Jeffrey Dodd
Director
12 November 2010
LN
LOWE, Nicholas William
Director
30 September 2009
AP
ASHWORTH, Paul Richard
Secretary
8 December 2008
AP
ASHWORTH, Paul Richard
Director
15 August 2008
KE
KNIGHTON, Edward Myles
Director · Resigned
31 October 2008
PN
PHILLIPS, Nicholas James Turner
Director · Resigned
18 March 2008
FI
FISHMAN, Irvin
Secretary · Resigned
22 September 2004
GE
GAINES, Elizabeth Anne
Director · Resigned
22 September 2004
HM
HEAP, Michael Vernon
Director · Resigned
22 September 2004
CH
CADWALLADER, Helen Linda
Secretary · Resigned
30 November 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
30 November 2001
CH
CADWALLADER, Helen Linda
Director · Resigned
30 November 2001
WK
WOOLLEY, Karl Adam
Director · Resigned
30 November 2001
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 November 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
30 November 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2011 View
Gazette Notice Voluntary
Gazette
7 June 2011 View
Dissolution Application Strike Off Company
Dissolution
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Miscellaneous
Miscellaneous
2 September 2010 View
Auditors Resignation Company
Auditors
11 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Gazette Notice Compulsory
Gazette
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Accounts
5 September 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Mortgage
14 August 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
21 December 2006 View
Auditors Resignation Company
Auditors
16 February 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Address
6 January 2005 View
Memorandum Articles
Incorporation
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Mortgage
12 October 2004 View
Legacy
Address
11 October 2004 View
Accounts With Accounts Type Small
Accounts
28 September 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Annual Return
26 November 2003 View
Legacy
Address
26 November 2003 View
Accounts With Accounts Type Small
Accounts
22 September 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Accounts
10 December 2002 View
Legacy
Address
10 December 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Mortgage
16 August 2002 View
Legacy
Capital
1 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Address
16 January 2002 View
Incorporation Company
Incorporation
30 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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