| Company Name | Botta Verwaltung Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07516540 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 2 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Norbert Botta |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
| Secretary Name | SSOL Company Management Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Correspondence Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
Location
| Registered Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted South & Birchanger |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at €1 | Norbert Botta 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2014 | Application to strike the company off the register (4 pages) |
| 21 July 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Mr. Norbert Botta on 18 March 2013 (2 pages) |
| 17 April 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Secretary's details changed for Ssol Company Management Ltd. on 26 October 2012 (2 pages) |
| 29 October 2012 | Registered office address changed from 1 Station Road Stansted Essex CM24 8BE England on 29 October 2012 (1 page) |
| 7 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 19 May 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 3 February 2011 | Incorporation (16 pages) |