| Company Name | Juicy Drinks Ltd |
|---|---|
| Director | Ali Khoshnam |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05144045 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2004(19 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1532 | Manufacture of fruit & vegetable juice |
| SIC 10320 | Manufacture of fruit and vegetable juice |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
Directors
| Director Name | Mr Ali Khoshnam |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2020(15 years, 12 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Nicholas Court St. Leonards Road London W13 8PS |
| Director Name | Ms Maureen Anne Caveley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 June 2010(6 years after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 29 May 2020) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unimix House, Suite 54b Abbey Road London NW10 7TR |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Unimix House, Suite 54b Abbey Road London NW10 7TR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Formacompany Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 15 June 2021 (overdue) |
Filing History
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 1 June 2020 | Notification of Ali Khoshnam as a person with significant control on 29 May 2020 (2 pages) |
| 1 June 2020 | Cessation of Formacompany Nominees Ltd as a person with significant control on 29 May 2020 (1 page) |
| 1 June 2020 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 29 May 2020 (1 page) |
| 1 June 2020 | Termination of appointment of Maureen Anne Caveley as a director on 29 May 2020 (1 page) |
| 1 June 2020 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Unimix House, Suite 54B Abbey Road London NW10 7TR on 1 June 2020 (1 page) |
| 1 June 2020 | Appointment of Mr Ali Khoshnam as a director on 29 May 2020 (2 pages) |
| 19 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 20 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 20 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 1 May 2014 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 (1 page) |
| 21 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page) |
| 3 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 8 June 2010 | Termination of appointment of Uk Incorporations Limited as a director (1 page) |
| 8 June 2010 | Termination of appointment of Uk Incorporations Limited as a director (1 page) |
| 8 June 2010 | Appointment of Ms Maureen Anne Caveley as a director (2 pages) |
| 8 June 2010 | Secretary's details changed for Uk Company Secretaries Limited on 3 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Uk Company Secretaries Limited on 3 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Appointment of Ms Maureen Anne Caveley as a director (2 pages) |
| 8 June 2010 | Secretary's details changed for Uk Company Secretaries Limited on 3 June 2010 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 8 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 6 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 7 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 25 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 15 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 15 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 3 June 2004 | Incorporation (13 pages) |
| 3 June 2004 | Incorporation (13 pages) |