BORN INT. LTD
| Status | DISSOLVED |
| Company No. | 08752648 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2013 |
| Age | 10 years, 7 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 01 Aug 2023 |
| Years | 9 months, 29 days |
SUMMARY
BORN INT. LTD is an dissolved private limited company with number 08752648. It was incorporated 10 years, 7 months, 1 day ago, on 29 October 2013 and it was dissolved 9 months, 29 days ago, on 01 August 2023. The company address is 2/52 Maddox Street, London, W1S 1AY.
Company Fillings
Gazette dissolved voluntary
Date: 01 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 May 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 29 Oct 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Change person secretary company with change date
Date: 29 Oct 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-10-28
Officer name: Joanne Ellen Rezos
Documents
Change person director company with change date
Date: 29 Oct 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanne Ellen Rezos
Change date: 2022-10-28
Documents
Change to a person with significant control
Date: 29 Oct 2022
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Joanne Ellen Rezos
Change date: 2022-05-31
Documents
Accounts with accounts type dormant
Date: 09 Sep 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Accounts with accounts type dormant
Date: 24 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Accounts with accounts type dormant
Date: 11 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Accounts with accounts type dormant
Date: 26 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Broderic John Cameron Rezos
Termination date: 2019-06-13
Documents
Notification of a person with significant control
Date: 11 Dec 2018
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-06
Psc name: Joanne Ellen Rezos
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Accounts with accounts type dormant
Date: 05 Mar 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 26 Dec 2017
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Accounts with accounts type dormant
Date: 07 Sep 2017
Action Date: 29 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-29
Documents
Accounts with accounts type dormant
Date: 20 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-20
Officer name: Mr Broderic John Cameron Rezos
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Change person director company with change date
Date: 15 Nov 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Joanne Rezos
Change date: 2015-10-21
Documents
Termination secretary company with name termination date
Date: 15 Nov 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-20
Officer name: Gavin John Rezos
Documents
Appoint person secretary company with name date
Date: 15 Nov 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joanne Ellen Rezos
Appointment date: 2015-10-21
Documents
Accounts with accounts type dormant
Date: 31 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Appoint person secretary company with name date
Date: 22 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gavin John Rezos
Appointment date: 2014-11-21
Documents
Termination secretary company with name termination date
Date: 22 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bernice Smith
Termination date: 2014-11-21
Documents
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