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BOTICALIA LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 03456499
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- IGLESIAS JIMENEZ, Carlos
- RUEDA DE VALENZUELA, Maria
- Company secretaries
- RUEDA DE VALENZUELA, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-28
- Dissolved on
- 2020-10-13
- SIC/NACE
- 47730
Ownership
- Beneficial Owners
- Maria Rueda De Valenzuela
- Maria Rueda De Valenzuela
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IBERPHARMA LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2020-12-09
- Last Date: 2019-10-28
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BOTICALIA LIMITED Company Description
- BOTICALIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03456499. Its current trading status is "closed". It was registered 1997-10-28. It was previously called IBERPHARMA LIMITED. It has declared SIC or NACE codes as "47730". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Lynton House .
Get BOTICALIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-06-30) - GAZ1(A)
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dissolution-application-strike-off-company (2020-06-23) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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change-to-a-person-with-significant-control (2018-11-02) - PSC04
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change-person-director-company-with-change-date (2018-11-02) - CH01
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change-person-secretary-company-with-change-date (2018-11-02) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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change-sail-address-company-with-old-address-new-address (2018-07-05) - AD02
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move-registers-to-sail-company-with-new-address (2018-07-05) - AD03
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-30) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-11-06) - AA
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confirmation-statement-with-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-21) - AD03
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change-sail-address-company (2011-12-21) - AD02
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288c
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legacy (2008-10-31) - 363a
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA
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legacy (2007-01-04) - 363s
keyboard_arrow_right 2006
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resolution (2006-12-28) - RESOLUTIONS
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legacy (2006-12-28) - 88(3)
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legacy (2006-12-28) - 88(2)R
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legacy (2006-12-28) - 123
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accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-10) - 363s
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accounts-with-accounts-type-small (2005-11-04) - AA
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legacy (2005-03-02) - 395
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363a
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accounts-with-accounts-type-full (2004-09-21) - AA
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certificate-change-of-name-company (2004-08-18) - CERTNM
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legacy (2004-08-12) - 288a
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legacy (2004-08-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-04) - 363s
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-full (2003-09-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-02-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-31) - 288a
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legacy (2001-01-31) - 288b
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legacy (2001-03-14) - 288b
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legacy (2001-03-14) - 288a
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accounts-with-accounts-type-full (2001-10-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-07) - AA
keyboard_arrow_right 1999
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legacy (1999-03-10) - 190
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legacy (1999-03-10) - 353
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legacy (1999-03-10) - 363s
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accounts-with-accounts-type-full (1999-05-15) - AA
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legacy (1999-05-17) - 288b
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legacy (1999-05-17) - 288a
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legacy (1999-12-21) - 363s
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legacy (1999-12-21) - 287
keyboard_arrow_right 1998
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legacy (1998-11-11) - 225
keyboard_arrow_right 1997
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legacy (1997-12-15) - 288b
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legacy (1997-12-15) - 288a
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incorporation-company (1997-10-28) - NEWINC