BOTEX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03368652

Incorporation date

08/05/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

First Gazette notice for compulsory strike-off

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21/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

26/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (7 pages)

01/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

21/05/2009

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

View PDF (5 pages)

16/11/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

13/08/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

01/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (8 pages)

06/06/2007

Return made up to 09/05/07; full list of members

View PDF (4 pages)

22/11/2006

Accounts for a small company made up to 2006-02-28

View PDF (9 pages)

27/06/2006

Return made up to 09/05/06; full list of members

View PDF (4 pages)

11/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

11/07/2005

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

View PDF (4 pages)

19/10/2004

Accounts for a medium company made up to 2004-02-29

View PDF (14 pages)

06/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

16/12/2003

Accounts for a medium company made up to 2003-02-28

View PDF (13 pages)

26/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

23/07/2002

Resolutions

View PDF (1 pages)

23/07/2002

Accounts for a medium company made up to 2002-02-28

View PDF (12 pages)

18/06/2002

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

View PDF (7 pages)

18/06/2002

Registered office changed on 19/06/02 from: vernon road stoke on trent staffordshire ST4 2QY

View PDF (1 pages)

04/09/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

18/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

22/08/2000

Accounts for a medium company made up to 2000-02-29

View PDF (12 pages)

04/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

26/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

23/12/1998

Accounts for a medium company made up to 1998-02-28

View PDF (10 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1998

New director appointed

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22/07/1998

Certificate of change of name

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22/07/1998

Certificate of change of name

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09/06/1998

Return made up to 09/05/98; full list of members

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09/06/1998

Secretary resigned

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11/05/1998

Registered office changed on 12/05/98 from: glebe court stoke-on-trent staffordshire ST4 1ET

View PDF (1 pages)

11/05/1998

Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Accounting reference date shortened from 31/05/98 to 28/02/98

View PDF (1 pages)

08/02/1998

Resolutions

View PDF (2 pages)

12/10/1997

Nc inc already adjusted 08/10/97

View PDF (1 pages)

12/10/1997

Resolutions

View PDF (1 pages)

08/05/1997

Incorporation

View PDF (33 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Beaumont, Frank	Director	27/02/1998 - Present	3
Mcgovern, Susan Pauline	Director	27/02/1998 - Present	3
James, Rosalie	Director	27/02/1998 - 31/05/1999	-
Streitler, Walter	Director	27/02/1998 - Present	-
Edwards, John Michael	Director	09/05/1997 - 27/02/1998	87

Persons with Significant Control

No PSC data available.

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Description

About BOTEX HOLDINGS LIMITED

BOTEX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at C/O D P C, Vernon Road, Stoke On Trent, Staffordshire ST4 2QY. There are currently 4 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 BOTEX HOLDINGS LIMITED?

BOTEX HOLDINGS LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 26/12/2011.

Where is BOTEX HOLDINGS LIMITED located?

BOTEX HOLDINGS LIMITED is registered at C/O D P C, Vernon Road, Stoke On Trent, Staffordshire ST4 2QY.

What does BOTEX HOLDINGS LIMITED do?

BOTEX HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOTEX HOLDINGS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.