| Company Name | Botting Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07809503 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2011(12 years, 6 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Catherine Helen Botting |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Manor Farm Barns Carlton Husthwaite Thirsk YO7 2BJ |
| Director Name | Mr John William Botting |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Manor Farm Barns Carlton Husthwaite Thirsk YO7 2BJ |
Location
| Registered Address | 5 Manor Farm Barns Carlton Husthwaite Thirsk YO7 2BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Carlton Husthwaite |
| Ward | Raskelf & White Horse |
Shareholders
| 50 at £1 | Catherine Helen Botting 50.00% Ordinary |
|---|---|
| 50 at £1 | John William Botting 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,183 |
| Cash | £29,559 |
| Current Liabilities | £17,527 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 October 2017 | Application to strike the company off the register (3 pages) |
| 4 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 3 April 2017 | Current accounting period shortened from 31 October 2017 to 30 April 2017 (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 11 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Incorporation (20 pages) |