BOOZE LOGISTICS LIMITED

Key Data

Status

Liquidation

Company No.

06604596

Incorporation date

28/05/2008

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2008)

06/03/2026

Liquidators' statement of receipts and payments to 2026-01-01

View PDF (16 pages)

11/06/2025

Liquidators' statement of receipts and payments to 2025-01-01

View PDF (14 pages)

09/01/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

05/01/2024

Registered office address changed from 55 High Street Eton Windsor Berkshire SL4 6BL to 46 Vivian Avenue Hendon Central London NW4 3XP on 2024-01-05

View PDF (2 pages)

03/01/2024

Statement of affairs

View PDF (9 pages)

03/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (3 pages)

18/10/2023

Change of details for Mr Mohsen El Awadi as a person with significant control on 2022-01-01

View PDF (2 pages)

16/10/2023

Notification of Tarek Elawadi as a person with significant control on 2020-02-01

View PDF (2 pages)

13/10/2023

Appointment of Mr Tarek Elawadi as a director on 2023-10-12

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

13/10/2023

Notification of Mohsen Elawadi as a person with significant control on 2022-05-01

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

17/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (4 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

17/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (3 pages)

17/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (3 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (3 pages)

22/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

13/12/2012

Registered office address changed from Silverwood Parsonage Lane Farnham Common Bucks SL2 3PA United Kingdom on 2012-12-13

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

14/08/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (3 pages)

21/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

26/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

13/07/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

13/07/2009

Appointment terminated director mohsen el awadi

View PDF (1 pages)

27/10/2008

Director appointed mr mohsen el awadi

View PDF (2 pages)

04/09/2008

Appointment terminated director mohsen el awadi

View PDF (1 pages)

04/09/2008

Appointment terminated director theydon nominees LIMITED

View PDF (1 pages)

04/09/2008

Appointment terminated secretary theydon secretaries LIMITED

View PDF (1 pages)

27/08/2008

Director appointed mohsen elawadi

View PDF (2 pages)

22/08/2008

Director appointed mr mohsen el awadi

View PDF (2 pages)

22/08/2008

Ad 10/07/08-10/07/08\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

28/05/2008

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£326.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

01/11/2024

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
102.58K
-
0.00
-
-

2022
0
110.92K
-
0.00
326.00
-

2022
0
110.92K
-
0.00
326.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

110.92K £8.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

326.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tarek Elawadi	Director	12/10/2023 - Present	24
Elawadi, Mohsen	Director	28/05/2008 - Present	7
Elawadi, Mohsen	Director	30/05/2008 - 30/05/2008	7
Elawadi, Mohsen	Director	01/07/2008 - 01/07/2008	7
THEYDON SECRETARIES LIMITED	Corporate Secretary	28/05/2008 - 30/05/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About BOOZE LOGISTICS LIMITED

BOOZE LOGISTICS LIMITED is an(a) Liquidation company incorporated on 28/05/2008 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOZE LOGISTICS LIMITED?

BOOZE LOGISTICS LIMITED is currently Liquidation. It was registered on 28/05/2008 .

Where is BOOZE LOGISTICS LIMITED located?

BOOZE LOGISTICS LIMITED is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does BOOZE LOGISTICS LIMITED do?

BOOZE LOGISTICS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BOOZE LOGISTICS LIMITED?

The latest filing was on 06/03/2026: Liquidators' statement of receipts and payments to 2026-01-01.