BOOZE COMPANY (UK) LTD

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BOOZE COMPANY (UK) LTD

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Key Data

Status

Dissolved

Company No.

04854516

Incorporation date

31/07/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

SHARMA & CO, 257 Hagley Road, Birmingham B16 9NACopy
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Latest events (Record since 31/07/2003)
dot icon29/01/2010
Final Gazette dissolved following liquidation
dot icon29/10/2009
Return of final meeting in a creditors' voluntary winding up
dot icon09/01/2009
Statement of affairs with form 4.19
dot icon15/12/2008
Appointment of a voluntary liquidator
dot icon15/12/2008
Resolutions
dot icon26/11/2008
Registered office changed on 27/11/2008 from 6 blackbird road leicester LE4 0FS
dot icon26/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon12/05/2008
Amended accounts made up to 2006-08-31
dot icon01/10/2007
Total exemption small company accounts made up to 2006-08-31
dot icon30/09/2007
Return made up to 01/08/07; no change of members
dot icon04/07/2007
Total exemption small company accounts made up to 2005-08-31
dot icon27/09/2006
Return made up to 01/08/06; full list of members
dot icon28/09/2005
Return made up to 01/08/05; full list of members
dot icon19/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon30/11/2004
Return made up to 01/08/04; full list of members
dot icon27/06/2004
New director appointed
dot icon27/06/2004
Director resigned
dot icon21/04/2004
New director appointed
dot icon07/04/2004
Secretary resigned
dot icon07/04/2004
Director resigned
dot icon07/04/2004
New secretary appointed
dot icon23/09/2003
Certificate of change of name
dot icon31/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kooner, Harminder Kaur
Director
01/08/2003 - 02/04/2004
2
Johal, Kamaljit Kaur
Director
02/04/2004 - 01/06/2004
-
Johal, Amandeep
Director
01/06/2004 - Present
-
Kooner, Harminder Kaur
Secretary
02/04/2004 - Present
-
Johal, Kamaljit Kaur
Secretary
01/08/2003 - 02/04/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOOZE COMPANY (UK) LTD

BOOZE COMPANY (UK) LTD is an(a) Dissolved company incorporated on 31/07/2003 with the registered office located at SHARMA & CO, 257 Hagley Road, Birmingham B16 9NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOZE COMPANY (UK) LTD?

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BOOZE COMPANY (UK) LTD is currently Dissolved. It was registered on 31/07/2003 and dissolved on 29/01/2010.

Where is BOOZE COMPANY (UK) LTD located?

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BOOZE COMPANY (UK) LTD is registered at SHARMA & CO, 257 Hagley Road, Birmingham B16 9NA.

What does BOOZE COMPANY (UK) LTD do?

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BOOZE COMPANY (UK) LTD operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for BOOZE COMPANY (UK) LTD?

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The latest filing was on 29/01/2010: Final Gazette dissolved following liquidation.