Company NameBobby George Promotions Limited
Company StatusDissolved
Company Number04907142
CategoryPrivate Limited Company
Incorporation Date22 September 2003(20 years, 7 months ago)
Dissolution Date13 May 2014 (9 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameRobert George
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2003(same day as company formation)
RoleSales Promoter
Country of ResidenceUnited Kingdom
Correspondence AddressGeorge Hall
Slough Lane Ardleigh
Colchester
Essex
CO7 7RU
Secretary NameMaria Del Carmen George
NationalityBritish
StatusClosed
Appointed22 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressGeorge Hall
Slough Lane
Ardleigh
Essex
CO7 7RU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 September 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address108 Sandford Road
Chelmsford
Essex
CM2 6DH
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardTrinity
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Robert George
80.00%
Ordinary
20 at £1Maria Del Carmen George
20.00%
Ordinary

Financials

Year2014
Net Worth£1,048
Cash£26,208
Current Liabilities£25,757

Accounts

Latest Accounts29 February 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 September 2012Annual return made up to 22 September 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 100
(4 pages)
28 September 2012Annual return made up to 22 September 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 100
(4 pages)
24 September 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
24 September 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
1 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
1 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
25 July 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
25 July 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
29 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
29 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
17 September 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
17 September 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
23 September 2009Return made up to 22/09/09; full list of members (3 pages)
23 September 2009Return made up to 22/09/09; full list of members (3 pages)
4 September 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
4 September 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
14 October 2008Return made up to 22/09/08; full list of members (3 pages)
14 October 2008Return made up to 22/09/08; full list of members (3 pages)
6 August 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
6 August 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
26 September 2007Return made up to 22/09/07; full list of members (2 pages)
26 September 2007Return made up to 22/09/07; full list of members (2 pages)
22 July 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
22 July 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
18 October 2006Total exemption small company accounts made up to 28 February 2006 (3 pages)
18 October 2006Total exemption small company accounts made up to 28 February 2006 (3 pages)
12 October 2006Return made up to 22/09/06; full list of members (2 pages)
12 October 2006Return made up to 22/09/06; full list of members (2 pages)
19 September 2005Return made up to 22/09/05; full list of members (6 pages)
19 September 2005Return made up to 22/09/05; full list of members (6 pages)
25 July 2005Total exemption small company accounts made up to 28 February 2005 (3 pages)
25 July 2005Total exemption small company accounts made up to 28 February 2005 (3 pages)
11 March 2005Registered office changed on 11/03/05 from: orbital house, 20 eastern road romford essex RM1 3DP (1 page)
11 March 2005Registered office changed on 11/03/05 from: orbital house, 20 eastern road romford essex RM1 3DP (1 page)
15 October 2004Return made up to 22/09/04; full list of members (5 pages)
15 October 2004Return made up to 22/09/04; full list of members (5 pages)
13 March 2004Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
13 March 2004Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
24 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2003Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2003Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 October 2003Secretary resigned (1 page)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003Secretary resigned (1 page)
8 October 2003New secretary appointed (2 pages)
8 October 2003Director resigned (1 page)
8 October 2003New secretary appointed (2 pages)
8 October 2003Director resigned (1 page)
22 September 2003Incorporation (20 pages)
22 September 2003Incorporation (20 pages)