BOTELLA LIMITED

Key Data

Status

Dissolved

Company No.

03625460

Incorporation date

01/09/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/09/1998)

09/09/2010

Final Gazette dissolved following liquidation

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09/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

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09/06/2010

Return of final meeting in a creditors' voluntary winding up

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29/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

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11/03/2009

Statement of affairs with form 4.19

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11/03/2009

Appointment of a voluntary liquidator

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11/03/2009

Resolutions

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23/02/2009

Registered office changed on 24/02/2009 from 66 wigmore street london W1U 2SB

View PDF (1 pages)

25/11/2008

Total exemption small company accounts made up to 2007-11-30

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24/09/2008

Return made up to 02/09/08; full list of members

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12/03/2008

Total exemption small company accounts made up to 2006-11-30

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05/09/2007

Return made up to 02/09/07; full list of members

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04/09/2007

Location of register of members

View PDF (1 pages)

13/03/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

12/09/2006

Return made up to 02/09/06; full list of members

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27/09/2005

Total exemption small company accounts made up to 2004-11-30

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25/09/2005

Return made up to 02/09/05; full list of members

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11/09/2005

Registered office changed on 12/09/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

16/03/2005

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

27/09/2004

Return made up to 02/09/04; full list of members

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03/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

19/09/2003

Location of register of members

View PDF (1 pages)

19/09/2003

Return made up to 02/09/03; full list of members

View PDF (5 pages)

06/08/2003

Secretary's particulars changed

View PDF (1 pages)

23/09/2002

Return made up to 02/09/02; full list of members

View PDF (5 pages)

22/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

08/10/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

05/09/2001

Return made up to 02/09/01; full list of members

View PDF (5 pages)

05/09/2001

Location of register of members address changed

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05/09/2001

Location of debenture register address changed

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13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/09/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

11/09/2000

Registered office changed on 12/09/00

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11/09/2000

Location of register of members address changed

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11/09/2000

Location of debenture register address changed

View PDF (0 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

15/02/2000

Location of register of members

View PDF (1 pages)

15/02/2000

Registered office changed on 16/02/00 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

29/12/1999

Auditor's resignation

View PDF (1 pages)

20/12/1999

Auditor's resignation

View PDF (1 pages)

07/09/1999

Return made up to 02/09/99; full list of members

View PDF (5 pages)

21/01/1999

Secretary's particulars changed

View PDF (1 pages)

19/01/1999

Location of debenture register

View PDF (1 pages)

19/01/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

19/01/1999

Registered office changed on 20/01/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ

View PDF (1 pages)

19/01/1999

Location of register of members

View PDF (1 pages)

19/01/1999

Ad 13/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/01/1999

Resolutions

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

18/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

01/09/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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

Person	Title	Period	Connections
Nelson, Victoria Louise	Director	17/04/2000 - 04/10/2000	3
Scott, Lee	Director	13/11/1998 - 10/05/2000	2
Tatum, Katrina	Director	02/09/1998 - 13/11/1998	3
Hookings, Eric William	Director	13/11/1998 - 13/11/1998	-
Cowley, Oliver	Director	04/10/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BOTELLA LIMITED

BOTELLA LIMITED is an(a) Dissolved company incorporated on 01/09/1998 with the registered office located at C/O LEWIS ALEXANDER & CONNAUGHTON, Boulton House 17-21 Chorlton Street, Manchester M1 3HY. 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 BOTELLA LIMITED?

BOTELLA LIMITED is currently Dissolved. It was registered on 01/09/1998 and dissolved on 09/09/2010.

Where is BOTELLA LIMITED located?

BOTELLA LIMITED is registered at C/O LEWIS ALEXANDER & CONNAUGHTON, Boulton House 17-21 Chorlton Street, Manchester M1 3HY.

What does BOTELLA LIMITED do?

BOTELLA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOTELLA LIMITED?

The latest filing was on 09/09/2010: Final Gazette dissolved following liquidation.