Boticalia Limited

Company Name	Boticalia Limited
Company Status	Dissolved
Company Number	03456499
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Iberpharma Limited

Business Activity

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

Directors

Director Name	Mr Carlos Iglesias Jimenez
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avda Conde De Guadalhorce 43 33400 Aviles Spain

Director Name	Maria Rueda De Valenzuela
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	27 July 2004(6 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avda Conde De Guadalhorce 43 33400 Aviles Spain

Secretary Name	Maria Rueda De Valenzuela
Nationality	Spanish
Status	Closed
Appointed	27 July 2004(6 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avda Conde De Guadalhorce 43 33400 Aviles Spain

Director Name	Mr Richard Jeffery Taylor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Wolds The Green Snitterfield Stratford Upon Avon Warwickshire CV37 0JE

Secretary Name	Mr Carlos Iglesias Jimenez
Nationality	Spanish
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	20 Palace Street London SW1E 5BB

Director Name	Jesus Alberto Alonso-Redondo Sanchez
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 October 1998(1 year after company formation)
Appointment Duration	2 years (resigned 22 November 2000)
Role	Company Director
Correspondence Address	Jacinto Benavente Sotrondio Asturias 33950

Director Name	Cesar Carlos Corpas Rodriquez
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 October 1998(1 year after company formation)
Appointment Duration	2 years (resigned 22 November 2000)
Role	Company Director
Correspondence Address	C/Convento S/N 33174 Casielles Asturias Spain

Director Name	Eugenio Alfonso Gonzalez Saavedra
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 October 1998(1 year after company formation)
Appointment Duration	2 years (resigned 22 November 2000)
Role	Company Director
Correspondence Address	Tenderina 175 Oviedo 33010

Director Name	Gerardo Marcos Castro
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 October 1998(1 year after company formation)
Appointment Duration	2 years (resigned 22 November 2000)
Role	Company Director
Correspondence Address	Mayor 28 33800 Cangos Del Narcea Asturias Spain

Director Name	Jose Antonio Rivera Gonzalez
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 October 1998(1 year after company formation)
Appointment Duration	2 years (resigned 22 November 2000)
Role	Company Director
Correspondence Address	Principe De Asturias Salinas Asturias Spain

Secretary Name	Jose Antonio Rivera Gonzalez
Nationality	Spanish
Status	Resigned
Appointed	29 October 1998(1 year after company formation)
Appointment Duration	2 years (resigned 22 November 2000)
Role	Company Director
Correspondence Address	Principe De Asturias Salinas Asturias Spain

Director Name	Francisco Luis Bibrian Puertas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 November 2000(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	Gi Aznas Molina, 1 Casa 7 Yoidza Zaragoza 5002 Foreign

Secretary Name	Francisco Luis Bibrian Puertas
Nationality	Spanish
Status	Resigned
Appointed	02 February 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	Gi Aznas Molina, 1 Casa 7 Yoidza Zaragoza 5002 Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

400k at £1	Boticalia Red Sl 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,013
Cash	£5,490
Current Liabilities	£200,293

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 February 2005	Delivered 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

11 February 2005

Delivered 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

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