Borth Uk Ltd

About

Registered Number: 07099298

Date of Incorporation: 09/12/2009 (15 years and 4 months ago)

Company Status: Dissolved

Date of Dissolution: 21/02/2017 (8 years and 1 month ago)

Registered Address: 410 Parkway House Sheen Lane, London, SW14 8LS,

Established in 2009, Borth Uk Ltd are based in London. The current directors of the organisation are listed as Gomm, Henry Pierce, Gomm, Louise Philippa, Pokhum, Shiv Kumar, Corporate Secretaries Limited, Gazit, Yechiam in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GAZIT, Yechiam	09 December 2009	03 May 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
GOMM, Henry Pierce	01 October 2013	-	1
GOMM, Louise Philippa	03 May 2011	24 May 2011	1
POKHUM, Shiv Kumar	09 December 2009	03 May 2011	1
CORPORATE SECRETARIES LIMITED	09 December 2009	09 December 2009	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	21 February 2017
DISS16(SOAS) - N/A	10 January 2017
GAZ1 - First notification of strike-off action in London Gazette	06 December 2016
AD01 - Change of registered office address	16 December 2015
AR01 - Annual Return	09 December 2015
AA - Annual Accounts	13 October 2015
AD01 - Change of registered office address	26 June 2015
AD01 - Change of registered office address	26 June 2015
AR01 - Annual Return	09 December 2014
AA - Annual Accounts	07 July 2014
AD01 - Change of registered office address	02 April 2014
AR01 - Annual Return	09 December 2013
AP03 - Appointment of secretary	18 October 2013
AA - Annual Accounts	25 September 2013
AR01 - Annual Return	13 December 2012
AA - Annual Accounts	24 September 2012
AR01 - Annual Return	21 December 2011
CH01 - Change of particulars for director	27 October 2011
CH01 - Change of particulars for director	27 October 2011
AA - Annual Accounts	02 September 2011
TM02 - Termination of appointment of secretary	24 May 2011
CH01 - Change of particulars for director	04 May 2011
CH01 - Change of particulars for director	04 May 2011
TM01 - Termination of appointment of director	03 May 2011
TM02 - Termination of appointment of secretary	03 May 2011
AP03 - Appointment of secretary	03 May 2011
AP01 - Appointment of director	03 May 2011
AR01 - Annual Return	13 December 2010
NEWINC - New incorporation documents	09 December 2009
TM02 - Termination of appointment of secretary	09 December 2009
AP03 - Appointment of secretary	09 December 2009
TM01 - Termination of appointment of director	09 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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