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Company Information for

BOTELEO LTD

LONDON, EC1V,
Company Registration Number
08098019
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Boteleo Ltd
BOTELEO LTD was founded on 2012-06-08 and had its registered office in London. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
BOTELEO LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 08098019
Date formed 2012-06-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-09-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTELEO LTD
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Company Officers of BOTELEO LTD

Current Directors
Officer Role Date Appointed
LEO DESMOND ROY FUNG
 Company Secretary 2012-06-08
LEO DESMOND ROY FUNG
 Director 2012-06-08
TERRY RONALD GRAMMER
 Director 2012-06-08
BOLESLAW WILLIAM KOZYRSKI
 Director 2012-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEO DESMOND ROY FUNG LAT RESOURCES LTD Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2015-09-01
TERRY RONALD GRAMMER DOLAUCOTHI GOLD MINES LTD Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
TERRY RONALD GRAMMER DOLAUCOTHI GOLD LTD Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2015-09-22
TERRY RONALD GRAMMER STRATA INVESTMENT HOLDINGS PLC Director 2014-09-12 CURRENT 2001-04-06 Active
BOLESLAW WILLIAM KOZYRSKI DOLAUCOTHI GOLD MINES LTD Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
BOLESLAW WILLIAM KOZYRSKI DOLAUCOTHI GOLD LTD Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2015-09-22
BOLESLAW WILLIAM KOZYRSKI CLEMENT RESOURCES LTD Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-07DS01APPLICATION FOR STRIKING-OFF
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 145-157 ST JOHN STREET ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM TORRINGTON ALDERMASTON ROAD PAMBER END TADLEY HAMPSHIRE RG26 5QN
2014-06-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13
2014-06-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-22AR0108/06/14 FULL LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-05-08AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEO DESMOND ROY FUNG / 14/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY RONALD GRAMMER / 14/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOLESLAW WILLIAM KOZYRSKI / 14/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEO DESMOND ROY FUNG / 14/10/2013
2013-07-05AR0108/06/13 FULL LIST
2012-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOTELEO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTELEO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTELEO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTELEO LTD

Intangible Assets
Patents
We have not found any records of BOTELEO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOTELEO LTD
Trademarks
We have not found any records of BOTELEO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTELEO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BOTELEO LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOTELEO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTELEO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTELEO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V