Company NameJIM Booth Offshore Services Limited
Company StatusDissolved
Company Number08768798
CategoryPrivate Limited Company
Incorporation Date11 November 2013(10 years, 5 months ago)
Dissolution Date31 December 2019 (4 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr James Lee Booth
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Moorland Crescent
Menston
Ilkley
LS29 6AF
Director NameMrs Lisa Booth
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Moorland Crescent
Menston
Ilkley
LS29 6AF

Location

Registered Address25-29 Sandy Way
Yeadon
Leeds
West Yorkshire
LS19 7EW
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1James Lee Booth
50.00%
Ordinary
50 at £1Lisa Booth
50.00%
Ordinary

Financials

Year2014
Net Worth£908
Cash£13,123
Current Liabilities£13,654

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

31 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019First Gazette notice for voluntary strike-off (1 page)
2 October 2019Application to strike the company off the register (3 pages)
21 December 2018Confirmation statement made on 19 November 2018 with updates (4 pages)
5 July 2018Micro company accounts made up to 30 November 2017 (5 pages)
5 December 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
22 September 2017Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
22 September 2017Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 January 2017Confirmation statement made on 19 November 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 19 November 2016 with updates (6 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
2 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
24 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
11 November 2013Incorporation (37 pages)
11 November 2013Incorporation (37 pages)