| Company Name | Booze Up Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04280274 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2001(22 years, 8 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Franck Legrand |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Flat 6 5upper Park Road London NW3 2UN |
| Secretary Name | Frederic Balay |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 25 July 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 05 February 2008) |
| Role | Company Director |
| Correspondence Address | Flat 6 5 Upper Park Road London NW3 2UN |
| Secretary Name | Julia Varesko |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Student |
| Correspondence Address | 13 Lascelles House Harewood Avenue London NW1 6NS |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Flat 6 5 Upper Park Road London NW3 2UN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2007 | Application for striking-off (1 page) |
| 19 October 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 3 October 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 12 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 03/09/03; full list of members
|
| 17 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 5 August 2002 | New secretary appointed (1 page) |
| 5 August 2002 | Secretary resigned (1 page) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | Ad 03/09/01--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | Secretary resigned (1 page) |