| Company Name | Booth Financial Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08053368 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Michael Booth |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 8 Millfields Chelmsford Essex CM1 3LR |
| Director Name | Mr Philip John Booth |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 19b Beeches Crescent Chelmsford Essex CM1 2RX |
Contact
| Website | boothfs.com |
|---|---|
| Telephone | 01245 584497 |
| Telephone region | Chelmsford |
Location
| Registered Address | Suite 6 Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | John Booth 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Booth 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2021 | Application to strike the company off the register (1 page) |
| 20 November 2020 | Current accounting period extended from 31 May 2020 to 30 November 2020 (1 page) |
| 13 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Mr Philip John Booth on 20 December 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Mr Philip John Booth on 20 December 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Mr Philip John Booth on 20 December 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Mr Philip John Booth on 20 December 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 21 April 2015 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Suite 6 Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Suite 6 Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 21 April 2015 (1 page) |
| 20 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 26 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Director's details changed for Philip Booth on 30 April 2013 (2 pages) |
| 7 May 2013 | Director's details changed for Philip Booth on 30 April 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2012 | Incorporation (45 pages) |
| 1 May 2012 | Incorporation (45 pages) |