Company NameBoticalia Limited
Company StatusDissolved
Company Number03456499
CategoryPrivate Limited Company
Incorporation Date28 October 1997(25 years, 3 months ago)
Dissolution Date13 October 2020 (2 years, 3 months ago)
Previous NameIberpharma Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Carlos Iglesias Jimenez
Date of BirthMarch 1965 (Born 57 years ago)
NationalitySpanish
StatusClosed
Appointed28 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAvda Conde De Guadalhorce 43
33400 Aviles
Spain
Director NameMaria Rueda De Valenzuela
Date of BirthMay 1967 (Born 55 years ago)
NationalitySpanish
StatusClosed
Appointed27 July 2004(6 years, 9 months after company formation)
Appointment Duration16 years, 2 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAvda Conde De Guadalhorce 43
33400 Aviles
Spain
Secretary NameMaria Rueda De Valenzuela
NationalitySpanish
StatusClosed
Appointed27 July 2004(6 years, 9 months after company formation)
Appointment Duration16 years, 2 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAvda Conde De Guadalhorce 43
33400 Aviles
Spain
Director NameMr Richard Jeffery Taylor
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Wolds The Green
Snitterfield
Stratford Upon Avon
Warwickshire
CV37 0JE
Secretary NameMr Carlos Iglesias Jimenez
NationalitySpanish
StatusResigned
Appointed28 October 1997(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address20 Palace Street
London
SW1E 5BB
Director NameJesus Alberto Alonso-Redondo Sanchez
Date of BirthDecember 1967 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed29 October 1998(1 year after company formation)
Appointment Duration2 years (resigned 22 November 2000)
RoleCompany Director
Correspondence AddressJacinto Benavente
Sotrondio
Asturias
33950
Director NameCesar Carlos Corpas Rodriquez
Date of BirthNovember 1955 (Born 67 years ago)
NationalitySpanish
StatusResigned
Appointed29 October 1998(1 year after company formation)
Appointment Duration2 years (resigned 22 November 2000)
RoleCompany Director
Correspondence AddressC/Convento S/N 33174 Casielles
Asturias
Spain
Director NameEugenio Alfonso Gonzalez Saavedra
Date of BirthJanuary 1957 (Born 66 years ago)
NationalitySpanish
StatusResigned
Appointed29 October 1998(1 year after company formation)
Appointment Duration2 years (resigned 22 November 2000)
RoleCompany Director
Correspondence AddressTenderina 175
Oviedo
33010
Director NameGerardo Marcos Castro
Date of BirthDecember 1946 (Born 76 years ago)
NationalitySpanish
StatusResigned
Appointed29 October 1998(1 year after company formation)
Appointment Duration2 years (resigned 22 November 2000)
RoleCompany Director
Correspondence AddressMayor 28
33800 Cangos Del Narcea
Asturias
Spain
Director NameJose Antonio Rivera Gonzalez
Date of BirthMay 1948 (Born 74 years ago)
NationalitySpanish
StatusResigned
Appointed29 October 1998(1 year after company formation)
Appointment Duration2 years (resigned 22 November 2000)
RoleCompany Director
Correspondence AddressPrincipe De Asturias
Salinas
Asturias
Spain
Secretary NameJose Antonio Rivera Gonzalez
NationalitySpanish
StatusResigned
Appointed29 October 1998(1 year after company formation)
Appointment Duration2 years (resigned 22 November 2000)
RoleCompany Director
Correspondence AddressPrincipe De Asturias
Salinas
Asturias
Spain
Director NameFrancisco Luis Bibrian Puertas
Date of BirthAugust 1951 (Born 71 years ago)
NationalitySpanish
StatusResigned
Appointed22 November 2000(3 years after company formation)
Appointment Duration3 years, 8 months (resigned 27 July 2004)
RoleCompany Director
Correspondence AddressGi Aznas Molina, 1 Casa 7
Yoidza
Zaragoza
5002
Foreign
Secretary NameFrancisco Luis Bibrian Puertas
NationalitySpanish
StatusResigned
Appointed02 February 2001(3 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 July 2004)
RoleCompany Director
Correspondence AddressGi Aznas Molina, 1 Casa 7
Yoidza
Zaragoza
5002
Foreign
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

400k at £1Boticalia Red Sl
100.00%
Ordinary

Financials

Year2014
Net Worth£117,013
Cash£5,490
Current Liabilities£200,293

Accounts

Latest Accounts31 December 2018 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

11 February 2005Delivered on: 2 March 2005
Persons entitled: Brixton (Acton Industrial Park) 1 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The credit balance on the interest bearing account at national westminster bank PLC.
Outstanding

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020First Gazette notice for voluntary strike-off (1 page)
23 June 2020Application to strike the company off the register (3 pages)
18 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
9 October 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
2 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
2 November 2018Change of details for Maria Rueda De Valenzuela as a person with significant control on 2 November 2018 (2 pages)
2 November 2018Director's details changed for Maria Rueda De Valenzuela on 2 November 2018 (2 pages)
2 November 2018Secretary's details changed for Maria Rueda De Valenzuela on 2 November 2018 (1 page)
2 November 2018Director's details changed for Mr Carlos Iglesias Jimenez on 2 November 2018 (2 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
5 July 2018Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT (1 page)
5 July 2018Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ (1 page)
6 November 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
6 November 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2017Confirmation statement made on 28 October 2017 with updates (5 pages)
31 October 2017Confirmation statement made on 28 October 2017 with updates (5 pages)
30 October 2017Change of details for Maria Rueda De Valenzuela as a person with significant control on 6 April 2016 (2 pages)
30 October 2017Change of details for Maria Rueda De Valenzuela as a person with significant control on 6 April 2016 (2 pages)
7 December 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
9 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 400,000
(6 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 400,000
(6 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 400,000
(6 pages)
26 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 400,000
(6 pages)
7 November 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 November 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 400,000
(6 pages)
27 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 400,000
(6 pages)
4 November 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 November 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 January 2013Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
15 January 2013Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
21 December 2011Register(s) moved to registered inspection location (1 page)
21 December 2011Register inspection address has been changed (1 page)
21 December 2011Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
21 December 2011Register(s) moved to registered inspection location (1 page)
21 December 2011Register inspection address has been changed (1 page)
20 December 2011Director's details changed for Maria Rueda De Valenzulela on 1 October 2011 (2 pages)
20 December 2011Director's details changed for Carlos Iglesias Jimenez on 1 October 2011 (2 pages)
20 December 2011Director's details changed for Maria Rueda De Valenzulela on 1 October 2011 (2 pages)
20 December 2011Director's details changed for Carlos Iglesias Jimenez on 1 October 2011 (2 pages)
20 December 2011Director's details changed for Maria Rueda De Valenzulela on 1 October 2011 (2 pages)
20 December 2011Director's details changed for Carlos Iglesias Jimenez on 1 October 2011 (2 pages)
31 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 February 2011Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
29 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
13 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008Return made up to 28/10/08; full list of members (5 pages)
31 October 2008Return made up to 28/10/08; full list of members (5 pages)
31 January 2008Return made up to 28/10/07; full list of members (3 pages)
31 January 2008Director's particulars changed (1 page)
31 January 2008Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008Return made up to 28/10/07; full list of members (3 pages)
31 January 2008Director's particulars changed (1 page)
31 January 2008Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 January 2007Return made up to 28/10/06; full list of members (7 pages)
4 January 2007Return made up to 28/10/06; full list of members (7 pages)
28 December 2006Particulars of contract relating to shares (2 pages)
28 December 2006Ad 15/12/06--------- £ si [email protected]=399998 £ ic 2/400000 (2 pages)
28 December 2006Nc inc already adjusted 15/12/06 (2 pages)
28 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 December 2006Particulars of contract relating to shares (2 pages)
28 December 2006Ad 15/12/06--------- £ si [email protected]=399998 £ ic 2/400000 (2 pages)
28 December 2006Nc inc already adjusted 15/12/06 (2 pages)
28 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 November 2005Return made up to 28/10/05; full list of members (7 pages)
10 November 2005Return made up to 28/10/05; full list of members (7 pages)
4 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
2 March 2005Particulars of mortgage/charge (3 pages)
2 March 2005Particulars of mortgage/charge (3 pages)
19 November 2004Return made up to 28/10/04; full list of members (5 pages)
19 November 2004Return made up to 28/10/04; full list of members (5 pages)
21 September 2004Full accounts made up to 31 December 2003 (7 pages)
21 September 2004Full accounts made up to 31 December 2003 (7 pages)
18 August 2004Company name changed iberpharma LIMITED\certificate issued on 18/08/04 (2 pages)
18 August 2004Company name changed iberpharma LIMITED\certificate issued on 18/08/04 (2 pages)
12 August 2004New secretary appointed (2 pages)
12 August 2004New director appointed (2 pages)
12 August 2004Secretary resigned;director resigned (1 page)
12 August 2004New secretary appointed (2 pages)
12 August 2004New director appointed (2 pages)
12 August 2004Secretary resigned;director resigned (1 page)
23 December 2003Return made up to 28/10/03; full list of members (7 pages)
23 December 2003Return made up to 28/10/03; full list of members (7 pages)
3 September 2003Full accounts made up to 31 December 2002 (7 pages)
3 September 2003Full accounts made up to 31 December 2002 (7 pages)
4 February 2003Return made up to 28/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
4 February 2003Return made up to 28/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
23 October 2002Full accounts made up to 31 December 2001 (7 pages)
23 October 2002Full accounts made up to 31 December 2001 (7 pages)
28 February 2002Return made up to 28/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
28 February 2002Return made up to 28/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
4 October 2001Full accounts made up to 31 December 2000 (8 pages)
4 October 2001Full accounts made up to 31 December 2000 (8 pages)
14 March 2001New secretary appointed (2 pages)
14 March 2001Secretary resigned (1 page)
14 March 2001New secretary appointed (2 pages)
14 March 2001Secretary resigned (1 page)
31 January 2001New director appointed (2 pages)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001New secretary appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001New secretary appointed (2 pages)
7 June 2000Full accounts made up to 31 December 1999 (8 pages)
7 June 2000Full accounts made up to 31 December 1999 (8 pages)
21 December 1999Registered office changed on 21/12/99 from: c/o ireland abrahams 21 high street harrow on the hill middlesex HA1 3HT (1 page)
21 December 1999Return made up to 28/10/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 December 1999Registered office changed on 21/12/99 from: c/o ireland abrahams 21 high street harrow on the hill middlesex HA1 3HT (1 page)
21 December 1999Return made up to 28/10/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New secretary appointed;new director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999Director resigned (1 page)
17 May 1999Secretary resigned (1 page)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New secretary appointed;new director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999Director resigned (1 page)
17 May 1999Secretary resigned (1 page)
15 May 1999Full accounts made up to 31 December 1998 (8 pages)
15 May 1999Full accounts made up to 31 December 1998 (8 pages)
10 March 1999Return made up to 28/10/98; full list of members (6 pages)
10 March 1999Location of register of members (1 page)
10 March 1999Location of debenture register (1 page)
10 March 1999Return made up to 28/10/98; full list of members (6 pages)
10 March 1999Location of register of members (1 page)
10 March 1999Location of debenture register (1 page)
11 November 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 November 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
15 December 1997Secretary resigned (1 page)
15 December 1997New director appointed (2 pages)
15 December 1997New secretary appointed;new director appointed (2 pages)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
15 December 1997Secretary resigned (1 page)
15 December 1997New director appointed (2 pages)
15 December 1997New secretary appointed;new director appointed (2 pages)
28 October 1997Incorporation (20 pages)
28 October 1997Incorporation (20 pages)