100 % Bamboo Ltd

Company Registration Number: 06902521

Company registered in England and Wales

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100 % Bamboo Ltd is a Private Company Limited by Shares first registered on 12 May 2009. Its current registered address is in Farnham, Surrey.

Registered Address

LAURA TOURSOULOPOULOS
77 PARKHURST FIELDS
CHURT
FARNHAM
SURREY
GU10 2PQ

There are 5 companies currently registered at this postcode, including this one.

All companies at GU10 2PQ

Registration Data

Company Number

06902521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,768£28,526£31,645£28,238£32,531£26,486£19,492
of which Cash £20,768£2,370£7,938£5,888£807£3,088£0
Total Assets £20,768£28,526£31,645£28,238£32,531£26,486£19,492
Current Liabilities £79,847£93,823£82,509£76,081£70,700£56,300£18,492
Net Current Assets £-59,079£-65,297£-50,864£-47,843£-38,169£-29,814£1,000
Total Net Worth £-59,079£-65,297£-50,864£-46,843£-36,169£-26,814£1,000

Previous Names

No previous names

Company Officers

  • TOURSOULOPOULOS, Laura

    Secretary

    Appointed on 1 June 2009

     

    LAURA TOURSOULOPOULOS
    77
    Parkhurst Fields
    Churt
    Farnham
    Surrey
    GU10 2PQ
    United Kingdom

  • TOURSOULOPOULOS, Laura

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1978

    LAURA TOURSOULOPOULOS
    77
    Parkhurst Fields
    Churt
    Farnham
    Surrey
    GU10 2PQ
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 May 2009

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Manager

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzNzUzOGFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTc4OTI5MGFkaXF6a2N4.

  3. 28 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A594TCMW. Transaction: MzE1MDcyMTA3MWFkaXF6a2N4.

  4. 2 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58BENZN. Transaction: MzE0OTkzODkzOGFkaXF6a2N4.

  5. 23 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X57L9I7D. Transaction: MzE0OTE2NTc4NWFkaXF6a2N4.

  6. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L3KB8A. Transaction: MzEzNjI2Mjc4MmFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X487AJA9. Transaction: MzEyMzg3NzA1OGFkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHK6UP. Transaction: MzExMjE1MzE0NmFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWJ6A. Transaction: MzEwMTQ0NzA2N2FkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWDBM0. Transaction: MzA4OTM5MDIyOWFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28BBZ7N. Transaction: MzA3NzkwMzIyNGFkaXF6a2N4.

  12. 25 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MEQ8SX. Transaction: MzA2ODEyMjU1M2FkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZCC0. Transaction: MzA1NzY5NTk0N2FkaXF6a2N4.

  14. 18 May 2012 Director's details changed for Mrs Laura Toursoulopoulos on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X195ZCBS. Transaction: MzA1NzY5NTgwNWFkaXF6a2N4.

  15. 18 May 2012 Secretary's details changed for Mrs Laura Toursoulopoulos on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH03. Barcode: X195ZCBK. Transaction: MzA1NzY5NTgwMWFkaXF6a2N4.

  16. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGSDIZNM. Transaction: MzA0ODAyNjkxOWFkaXF6a2N4.

  17. 20 October 2011 Registered office address changed from 4 Greening Wood Tilford Road Hindhead Surrey GU26 6TB England on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3M2LYJQ. Transaction: MzA0NTgzMDEyM2FkaXF6a2N4.

  18. 13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLUBKU34. Transaction: MzAzNzEzNDUxM2FkaXF6a2N4.

  19. 13 August 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXE1UMI7. Transaction: MzAyMTM3MzQyM2FkaXF6a2N4.

  20. 27 July 2010 Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XOXWOLXK. Transaction: MzAyMDIyMDEzNGFkaXF6a2N4.

  21. 26 July 2010 Previous accounting period shortened from 31 May 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XOXWFLXB. Transaction: MzAyMDIyMDEzM2FkaXF6a2N4.

  22. 4 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XJ0CXKKT. Transaction: MzAxNjkzODM0NmFkaXF6a2N4.

  23. 4 June 2010 Director's details changed for Mrs Laura Toursoulopoulos on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XJ0BBKK6. Transaction: MzAxNjkzODMxMGFkaXF6a2N4.

  24. 18 March 2010 Statement of capital following an allotment of shares on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Capital. Type: SH01. Barcode: X3R05IDR. Transaction: MzAxMTY5MTQ4MWFkaXF6a2N4.

  25. 17 March 2010 Statement of capital following an allotment of shares on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Capital. Type: SH01. Barcode: X3G3ZIDD. Transaction: MzAxMTY2NjEwN2FkaXF6a2N4.

  26. 17 March 2010 Statement of capital following an allotment of shares on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Capital. Type: SH01. Barcode: X3G38IDM. Transaction: MzAxMTY2NjEwM2FkaXF6a2N4.

  27. 12 March 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AXEPZI5W. Transaction: MzAxMTMyMzY1OWFkaXF6a2N4.

  28. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTMyMzYwMWFkaXF6a2N4.

  29. 12 January 2010 Registered office address changed from 4 Greening Wood Tilford Road Hindhead GU26 6TB Uk on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XH6Y9GLS. Transaction: MzAwNjkwMDkwOWFkaXF6a2N4.

  30. 8 June 2009 Secretary appointed mrs laura toursoulopoulos [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ6AUAJJ. Transaction: MjAzNDU2Mzc5MGFkaXF6a2N4.

  31. 8 June 2009 Director appointed mrs laura toursoulopoulos [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ6ATAJI. Transaction: MjAzNDU2Mzc4OGFkaXF6a2N4.

  32. 12 May 2009 Appointment terminated director peter valaitis [View PDF]

    Category: Officers. Type: 288b. Barcode: XCQ529S7. Transaction: MjAzMjY4OTg4MWFkaXF6a2N4.

  33. 12 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCL8R9RT. Transaction: MjAzMjY0MDg3OWFkaXF6a2N4.

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