| Company Name | 04531855 |
|---|---|
| Company Status | Active |
| Company Number | 04531855 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
| Previous Name | Bottoms Up |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
| Director Name | Pamela Ruth Wagman |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Ringwood Avenue London N2 9NT |
| Director Name | Mr Lawrence Kaffel |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roma Building 32-38 Scrutton Street London EC2A 4RQ |
| Secretary Name | Mr Lawrence Kaffel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roma Building 32-38 Scrutton Street London EC2A 4RQ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | bottoms-up-drinks.co.uk |
|---|---|
| Telephone | 020 34740305 |
| Telephone region | London |
Location
| Registered Address | C/O Laudau Baker Ltd Mountcliff House 154 Brent Street London NW4 2DR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,184 |
| Cash | £10,784 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Total exemption full accounts made up to 30 September 2022 (13 pages) |
| 19 January 2023 | Confirmation statement made on 11 September 2021 with no updates (2 pages) |
| 19 January 2023 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 19 January 2023 | Registered office address changed from C/O Landau Baker Ltd Mountcliff House 154 Brent Street London NW4 2DR to C/O Laudau Baker Ltd Mountcliff House 154 Brent Street London NW4 2DR on 19 January 2023 (2 pages) |
| 19 January 2023 | Confirmation statement made on 11 September 2022 with no updates (2 pages) |
| 19 January 2023 | Administrative restoration application (4 pages) |
| 15 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 16 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 4 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 3 July 2019 | Director's details changed for Mr Lawrence Kaffel on 24 June 2019 (2 pages) |
| 1 July 2019 | Secretary's details changed for Mr Lawrence Kaffel on 24 June 2019 (1 page) |
| 3 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 4 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 26 September 2017 | Confirmation statement made on 11 September 2017 with updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 11 September 2017 with updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 11 September 2016 with updates (4 pages) |
| 28 September 2016 | Confirmation statement made on 11 September 2016 with updates (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 11 September 2015 no member list (5 pages) |
| 21 September 2015 | Annual return made up to 11 September 2015 no member list (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 November 2014 | Annual return made up to 11 September 2014 no member list (5 pages) |
| 5 November 2014 | Annual return made up to 11 September 2014 no member list (5 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 September 2013 | Annual return made up to 11 September 2013 no member list (5 pages) |
| 28 September 2013 | Annual return made up to 11 September 2013 no member list (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 11 September 2012 no member list (5 pages) |
| 12 September 2012 | Annual return made up to 11 September 2012 no member list (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 11 September 2011 no member list (5 pages) |
| 1 November 2011 | Annual return made up to 11 September 2011 no member list (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 11 September 2010 no member list (5 pages) |
| 15 November 2010 | Annual return made up to 11 September 2010 no member list (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 March 2010 | Registered office address changed from 29 Corsham Street London N1 6DR on 25 March 2010 (2 pages) |
| 25 March 2010 | Registered office address changed from 29 Corsham Street London N1 6DR on 25 March 2010 (2 pages) |
| 16 September 2009 | Annual return made up to 11/09/09 (3 pages) |
| 16 September 2009 | Annual return made up to 11/09/09 (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 September 2008 | Annual return made up to 11/09/08 (3 pages) |
| 19 September 2008 | Annual return made up to 11/09/08 (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 October 2007 | Annual return made up to 11/09/07 (4 pages) |
| 2 October 2007 | Annual return made up to 11/09/07 (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 6 October 2006 | Annual return made up to 11/09/06 (4 pages) |
| 6 October 2006 | Annual return made up to 11/09/06 (4 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 October 2005 | Annual return made up to 11/09/05 (4 pages) |
| 10 October 2005 | Annual return made up to 11/09/05 (4 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 October 2004 | Annual return made up to 11/09/04 (4 pages) |
| 20 October 2004 | Annual return made up to 11/09/04 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 30 September 2003 | Annual return made up to 11/09/03 (4 pages) |
| 30 September 2003 | Annual return made up to 11/09/03 (4 pages) |
| 15 January 2003 | Resolutions
|
| 15 January 2003 | Resolutions
|
| 15 January 2003 | Memorandum and Articles of Association (15 pages) |
| 15 January 2003 | Memorandum and Articles of Association (15 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New director appointed (12 pages) |
| 19 September 2002 | New director appointed (12 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2002 | Incorporation (21 pages) |
| 11 September 2002 | Incorporation (21 pages) |