Borth UK Ltd

Company Registration Number: 07099298

Company registered in England and Wales

Approximate Location Map

Registered Address

410 PARKWAY HOUSE
SHEEN LANE
LONDON
UNITED KINGDOM
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Borth UK Ltd is a Private Company Limited by Shares first registered on 9 December 2009. Its current registered address is in London.

Registration Data

Company Number

07099298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £95,191£0£0£0£0
of which Cash £34,222£0£0£0£0
Total Assets £95,191£0£0£0£0
Current Liabilities £85,807£0£0£0£0
Net Current Assets £9,384£0£0£0£0
Total Net Worth £9,384£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOMM, Henry Pierce

    Secretary

    Appointed on 1 October 2013

     

    410 Parkway House
    Sheen Lane
    London
    SW14 8LS
    United Kingdom

  • GOMM, Henry Pierce

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1989

    Flat 12
    Cedar Court
    Sheen Lane
    London
    SW14 8LS
    United Kingdom

  • GOMM, Louise Philippa

    Secretary

    Appointed on 3 May 2011

    Resigned on 24 May 2011

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • POKHUM, Shiv Kumar

    Secretary

    Appointed on 9 December 2009

    Resigned on 3 May 2011

    105
    Vacoas Road
    Candos
    Quatre Bornes
    Mauritius

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2009

    Resigned on 9 December 2009

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • GAZIT, Yechiam

    Director

    Appointed on 9 December 2009

    Resigned on 3 May 2011

    Nationality: South African

    Occupation: None

    Month of birth: August 1957

    108
    Armadale Street
    Sydenham
    Johannesburg
    2121
    South Africa

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 December 2009

    Resigned on 9 December 2009

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg1NTY0M2FkaXF6a2N4.

  2. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIyMzY4NGFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwMzYyMWFkaXF6a2N4.

  4. 16 December 2015 Registered office address changed from 2 Woodberry Grove Ascot House London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MENIA2. Transaction: MzEzNzY5NTkzMmFkaXF6a2N4.

  5. 9 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWBB9T. Transaction: MzEzNzEzMDM0OWFkaXF6a2N4.

  6. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HWIZN7. Transaction: MzEzMjkzODkxMmFkaXF6a2N4.

  7. 26 June 2015 Registered office address changed from 410 Parkway House Sheen Lane London SW14 8LS England to 2 Woodberry Grove Ascot House London N12 0FB on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADOCO8. Transaction: MzEyNTk2MzcwNWFkaXF6a2N4.

  8. 26 June 2015 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 2 Woodberry Grove Ascot House London N12 0FB on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADOBRD. Transaction: MzEyNTk2MzQ0N2FkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCVT9S. Transaction: MzExMzEyMTgzMWFkaXF6a2N4.

  10. 7 July 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BLREV4. Transaction: MzEwMzMwNzg4NWFkaXF6a2N4.

  11. 2 April 2014 Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YXOEI. Transaction: MzA5NzUwMDIzNWFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5I5S. Transaction: MzA5MDMwNjI4OGFkaXF6a2N4.

  13. 18 October 2013 Appointment of Mr Henry Pierce Gomm as a secretary on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP03. Barcode: X2J8NR1N. Transaction: MzA4NzIwNTA1OGFkaXF6a2N4.

  14. 25 September 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNI3F7. Transaction: MzA4NTc2NDYxN2FkaXF6a2N4.

  15. 13 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBXRU. Transaction: MzA2OTM2NjM1MmFkaXF6a2N4.

  16. 24 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TJA2. Transaction: MzA2NDYyMTY3M2FkaXF6a2N4.

  17. 21 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJLY2. Transaction: MzA0OTQxNDc3MGFkaXF6a2N4.

  18. 27 October 2011 Director's details changed for Mr Henry Pierce Gomm on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: X5NSZYQ4. Transaction: MzA0NjE4NDcwMWFkaXF6a2N4.

  19. 27 October 2011 Director's details changed for Mr Henry Pierce Gomm on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: X5O8SYQE. Transaction: MzA0NjE4MzYxOWFkaXF6a2N4.

  20. 2 September 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEXY8X5T. Transaction: MzA0MzE2MjUxM2FkaXF6a2N4.

  21. 24 May 2011 Termination of appointment of Louise Gomm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPO4IUE4. Transaction: MzAzNzY3MDU1M2FkaXF6a2N4.

  22. 4 May 2011 Director's details changed for Mr Henry Pierce Gomm on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XIAQQTUS. Transaction: MzAzNjU1MDkyMmFkaXF6a2N4.

  23. 4 May 2011 Director's details changed for Mr Henry Pierce Gomm on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XIAT6TUB. Transaction: MzAzNjU1MTExMWFkaXF6a2N4.

  24. 3 May 2011 Termination of appointment of Yechiam Gazit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJWJTTY. Transaction: MzAzNjQzNDY3OGFkaXF6a2N4.

  25. 3 May 2011 Termination of appointment of Shiv Pokhum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHJG0TTZ. Transaction: MzAzNjQzMzE1N2FkaXF6a2N4.

  26. 3 May 2011 Appointment of Ms Louise Philippa Gomm as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHJPJTTR. Transaction: MzAzNjQzMzk4NWFkaXF6a2N4.

  27. 3 May 2011 Appointment of Mr Henry Pierce Gomm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHJNWTT2. Transaction: MzAzNjQzMzgxOWFkaXF6a2N4.

  28. 13 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X7IJQPWG. Transaction: MzAyODcxNzA5NGFkaXF6a2N4.

  29. 9 December 2009 Termination of appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDQRMFNF. Transaction: MzAwNDYzNzAyMWFkaXF6a2N4.

  30. 9 December 2009 Appointment of Shiv Kumar Pokhum as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDQRKFND. Transaction: MzAwNDYzNzAxOWFkaXF6a2N4.

  31. 9 December 2009 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDQV3FN0. Transaction: MzAwNDYzNjg5MGFkaXF6a2N4.

  32. 9 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDB4IFM8. Transaction: MzAwNDUzMjUxNmFkaXF6a2N4.

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54.209.227.199 Thu, 20 Jun 2019 19:10:21 +0100