Company NameBobot Burger Systems Limited
Company StatusDissolved
Company Number03426427
CategoryPrivate Limited Company
Incorporation Date29 August 1997(26 years, 8 months ago)
Dissolution Date6 October 2010 (13 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBao-Son Hopkinson
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Blacksmith Pass
Colts Neck
New Jersey
07722
Foreign
Secretary NameTheydon Secretaries Limited (Corporation)
StatusClosed
Appointed29 August 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed29 August 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Financials

Year2014
Net Worth£38,495
Cash£82,987
Current Liabilities£57,799

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2010Final Gazette dissolved following liquidation (1 page)
20 October 2004Dissolution deferment (1 page)
20 October 2004Completion of winding up (1 page)
20 October 2004Completion of winding up (1 page)
20 October 2004Dissolution deferment (1 page)
1 December 2003Order of court to wind up (3 pages)
1 December 2003Order of court to wind up (3 pages)
16 January 2003Return made up to 29/08/02; full list of members (6 pages)
16 January 2003Return made up to 29/08/02; full list of members (6 pages)
26 March 2002Return made up to 29/08/01; full list of members (6 pages)
26 March 2002Return made up to 29/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 October 2001Total exemption small company accounts made up to 31 August 2000 (3 pages)
25 October 2001Total exemption small company accounts made up to 31 August 2000 (3 pages)
20 August 2001Total exemption small company accounts made up to 31 August 1999 (3 pages)
20 August 2001Total exemption small company accounts made up to 31 August 1999 (3 pages)
1 November 2000Return made up to 29/08/00; full list of members (6 pages)
1 November 2000Return made up to 29/08/00; full list of members (6 pages)
14 June 2000Delivery ext'd 3 mth 31/08/99 (2 pages)
14 June 2000Delivery ext'd 3 mth 31/08/99 (2 pages)
1 November 1999Return made up to 29/08/99; full list of members (6 pages)
1 November 1999Return made up to 29/08/99; full list of members (6 pages)
31 August 1999Accounts for a small company made up to 31 August 1998 (3 pages)
31 August 1999Accounts for a small company made up to 31 August 1998 (3 pages)
23 June 1999Delivery ext'd 3 mth 31/08/98 (2 pages)
23 June 1999Delivery ext'd 3 mth 31/08/98 (2 pages)
8 March 1999Director's particulars changed (1 page)
8 March 1999Director's particulars changed (1 page)
1 December 1998Return made up to 29/08/98; full list of members (6 pages)
1 December 1998Return made up to 29/08/98; full list of members (6 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
18 September 1997Director resigned (1 page)
18 September 1997Director resigned (1 page)
29 August 1997Incorporation (15 pages)