BOOTLE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9LG

Company number 05809683
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address PEARSON MCKINSEY ACCOUNTANTS, 55 BEULAH ROAD, LONDON, ENGLAND, E17 9LG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 2 ; Registered office address changed from C/O Peter Jay -> Colin Bootle 55 Beulah Road Walthamstow London E17 9LG to C/O Pearson Mckinsey Accountants 55 Beulah Road London E17 9LG on 8 May 2016. The most likely internet sites of BOOTLE LIMITED are www.bootle.co.uk, and www.bootle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bootle Limited is a Private Limited Company. The company registration number is 05809683. Bootle Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Bootle Limited is Pearson Mckinsey Accountants 55 Beulah Road London England E17 9lg. The company`s financial liabilities are £1.37k. It is £-1.18k against last year. The cash in hand is £1.37k. It is £-1.18k against last year. And the total assets are £1.37k, which is £-1.18k against last year. MINEMATSU, Ai is a Secretary of the company. BOOTLE, Colin Michael is a Director of the company. MINEMATSU, Ai is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


bootle Key Finiance

LIABILITIES £1.37k
-47%
CASH £1.37k
-47%
TOTAL ASSETS £1.37k
-47%
All Financial Figures

Current Directors

Secretary
MINEMATSU, Ai
Appointed Date: 08 May 2006
Director
BOOTLE, Colin Michael
Appointed Date: 08 May 2006
67 years old
Director
MINEMATSU, Ai
Appointed Date: 08 May 2006
66 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006
Director
PEMEX SERVICES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

Persons With Significant Control

Mr Colin Michael Bootle
Notified on: 8 May 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BOOTLE LIMITED Events

18 May 2017
Confirmation statement made on 8 May 2017 with updates
08 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 2
08 May 2016
Registered office address changed from C/O Peter Jay -> Colin Bootle 55 Beulah Road Walthamstow London E17 9LG to C/O Pearson Mckinsey Accountants 55 Beulah Road London E17 9LG on 8 May 2016
09 Feb 2016
Total exemption small company accounts made up to 7 September 2015
02 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
...
... and 27 more events
10 May 2006
Director resigned
10 May 2006
Director resigned
10 May 2006
New director appointed
10 May 2006
Registered office changed on 10/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
08 May 2006
Incorporation

BOOTLE LIMITED Charges

19 June 2009
Deed of charge over credit balances
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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