| Company Name | Boots Direct Cavitt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04746117 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(21 years ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Vicky Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 22 95 Wilton Road London SW1V 1BZ |
| Director Name | Erzsebet Potoczky |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 13 April 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 January 2006) |
| Role | Economist |
| Correspondence Address | Csalogany Utca 6-10 Fl 220 Budapest 1015 Foreign |
| Director Name | Erzsebet Potoczky |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 30 April 2003(2 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 13 April 2004) |
| Role | Economist |
| Correspondence Address | Csalogany Utca 6-10 Fl 220 Budapest 1015 Foreign |
| Director Name | Yaroslav Lomakin |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 13 April 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 13 April 2004) |
| Role | Company Director |
| Correspondence Address | 24 Shota Rustaveli Street Kiev 01023 Foreign |
| Director Name | Secretarial Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 5 New Road P.O. Box 388 Belize City Foreign |
Location
| Registered Address | Suite 266 34 Buckingham Palace Road London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | New director appointed (2 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: suite 22 95 wilton road london SW1V 1BZ (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | New director appointed (2 pages) |