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BOTICCA.COM LIMITED - Second Floor Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom
Company Information
- Company registration number
- 06843105
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Second Floor Cardiff House
- Tilling Road
- London
- NW2 1LJ Second Floor Cardiff House, Tilling Road, London, NW2 1LJ UK
Management
- Managing Directors
- KIYAN FOROUGHI
- Company secretaries
- AVID LARIZADEH
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-11
- Dissolved on
- 2016-10-11
- SIC/NACE
- 47990 - Other retail sale not in stores, stalls or markets
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-03-11
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BOTICCA.COM LIMITED Company Description
- BOTICCA.COM LIMITED is a ltd registered in United Kingdom with the Company reg no 06843105. Its current trading status is "closed". It was registered 2009-03-11. It has declared SIC or NACE codes as "47990 - Other retail sale not in stores, stalls or markets". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-03-11.It can be contacted at Second Floor Cardiff House .
Get BOTICCA.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boticca.com Limited - Second Floor Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom
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https://www.kompany.co.uk/p/uk/06843105#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06843105#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06843105#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FIRST GAZETTE (2016-06-14) - GAZ1
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keyboard_arrow_right 2015
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06/02/14 STATEMENT OF CAPITAL GBP 7349.40 (2015-03-09) - SH01
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06/02/2015 (2015-03-25) - RES01
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11/03/15 FULL LIST (2015-04-20) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SEAN CORNWELL (2015-10-02) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR JEAN-DAVID CHAMBOREDON (2015-10-02) - TM01
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SECRETARY APPOINTED MS AVID LARIZADEH (2015-06-22) - AP03
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-08-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN AYTON (2014-07-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER MATHIOT (2014-07-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR AVID LARIZADEH (2014-05-28) - TM01
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11/03/14 FULL LIST (2014-05-08) - AR01
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keyboard_arrow_right 2013
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11/03/13 FULL LIST (2013-05-22) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-24) - AA
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ARTICLES OF ASSOCIATION (2013-10-15) - MEM/ARTS
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ADOPT ARTICLES 05/07/2013 (2013-10-16) - RES01
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RE-CONVERSION (2013-10-29) - SH02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-11-11) - SH08
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03/09/13 STATEMENT OF CAPITAL GBP 5391.19 (2013-11-11) - SH01
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VARYING SHARE RIGHTS AND NAMES (2013-11-11) - RES12
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DIRECTOR APPOINTED MR SEAN ENRICO CORNWELL (2013-11-11) - AP01
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05/07/13 STATEMENT OF CAPITAL GBP 4766.19 (2013-11-04) - SH01
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VARYING SHARE RIGHTS AND NAMES (2013-11-29) - RES12
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-14) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-11-14) - RES10
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11/03/12 FULL LIST (2012-04-02) - AR01
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keyboard_arrow_right 2011
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SECOND FILING FOR FORM SH01 (2011-07-13) - RP04
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DIRECTOR APPOINTED MR JOHN ANTHONY CLEEVE AYTON (2011-06-28) - AP01
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27/04/10 STATEMENT OF CAPITAL GBP 2000 (2011-06-08) - SH01
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SUB-DIVISION (2011-06-08) - SH02
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11/03/11 FULL LIST (2011-06-06) - AR01
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DIRECTOR APPOINTED JEAN-DAVID CHAMBOREDON (2011-05-18) - AP01
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DIRECTOR APPOINTED OLIVIER MATHIOT (2011-05-18) - AP01
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RE-CONVERSION (2011-05-10) - SH02
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28/04/11 STATEMENT OF CAPITAL GBP 1226.17 (2011-05-06) - SH01
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ADOPT ARTICLES 28/04/2011 (2011-05-06) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-04-14) - SH08
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-30) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR NILOUFAR SASSANI (2010-02-03) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIYAN FOROUGHI / 01/10/2009 (2010-04-15) - CH01
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11/03/10 FULL LIST (2010-04-15) - AR01
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DIRECTOR APPOINTED MS AVID LARIZADEH (2010-05-12) - AP01
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SUBDIVIDE SHARES 27/04/2010 (2010-06-08) - RES13
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STATEMENT OF COMPANY'S OBJECTS (2010-06-08) - CC04
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-24) - AA
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SUB-DIVISION (2010-06-08) - SH02
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keyboard_arrow_right 2009
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CURRSHO FROM 31/03/2010 TO 31/12/2009 (2009-09-09) - 225
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM (2009-09-09) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / NILOUFAR SASSANI / 16/06/2009 (2009-07-02) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / KIYAN FOROUGHI / 16/06/2009 (2009-07-02) - 288c
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AD 16/06/09 (2009-07-02) - 88(2)
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INCORPORATION DOCUMENTS (2009-03-11) - NEWINC
