Bottletop Trading Limited

Company Name	Bottletop Trading Limited
Company Status	Dissolved
Company Number	05357411
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)
Dissolution Date	18 July 2023 (9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Oliver Edward Wayman
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2006(1 year, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 18 July 2023)
Role	Music Director
Country of Residence	England
Correspondence Address	Unit 40 7-15 Greatorex Street London E1 5NF

Director Name	Mr Cameron Robert Saul
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2007(2 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 7-15 Greatorex Street London E1 5NF

Director Name	Mr Steven Richard Howard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	Northcote The Ridgeway Mill Hill Village London NW7 1QX

Director Name	Pieter Willem Gaspard Haitsma Mulier
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Financieer
Correspondence Address	34 Eccleston Square London SW1V 1NS

Director Name	Cameron Robert Saul
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Bottletop Campaign
Correspondence Address	Sherpham Park Abbots Sherpham Walton Street Somerset BA16 9SA

Director Name	Mrs Marion Joan Saul
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Sharpham Sharpham Park Walton Street BA16 9SA

Director Name	Mr Roger John Saul
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Sharpham Sharpham Park Walton Street BA16 9SA

Director Name	Jonathan Mark Rory Pattinson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Flat 2 17 Park Crescent Brighton East Sussex BN2 3HA

Secretary Name	Ms Gillian Elaine Braniff
Nationality	British
Status	Resigned
Appointed	04 September 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greylake House Middlezoy Bridgwater Somerset TA7 0PJ

Secretary Name	Target Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	Lawrence House Lower Bristol Road Bath BA2 9ET

Contact

Website	www.bottletop.org

Location

Registered Address	Unit 40 7-15 Greatorex Street London E1 5NF
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1 at £1	Bottletop Foundation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,696
Current Liabilities	£103

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
26 February 2020	Confirmation statement made on 8 February 2020 with updates (5 pages)
12 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
8 February 2019	Registered office address changed from C/O the Fsi, the Grayston Centre 28 Charles Square London N1 6HT England to C/O the Fsi, the Grayston Centre 28 Charles Square London N1 6HT on 8 February 2019 (1 page)
22 August 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
12 February 2018	Registered office address changed from Unit 15 7-15 Greatorex Street London E1 5NF United Kingdom to C/O the Fsi, the Grayston Centre 28 Charles Square London N1 6HT on 12 February 2018 (1 page)
12 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
1 November 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
1 November 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
28 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 October 2016	Registered office address changed from Unit E 23 Heneage Street London E1 5LJ to Unit 15 7-15 Greatorex Street London E1 5NF on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from Unit E 23 Heneage Street London E1 5LJ to Unit 15 7-15 Greatorex Street London E1 5NF on 28 October 2016 (1 page)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 February 2013	Registered office address changed from Foundation 3Rd Floor 61-67 Old Street Red Cow Yard London EC1V 9HW United Kingdom on 19 February 2013 (1 page)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Registered office address changed from Foundation 3Rd Floor 61-67 Old Street Red Cow Yard London EC1V 9HW United Kingdom on 19 February 2013 (1 page)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
24 November 2010	Registered office address changed from Greylake House Middlezoy Bridgwater Somerset TA70PJ United Kingdom on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from Greylake House Middlezoy Bridgwater Somerset TA70PJ United Kingdom on 24 November 2010 (1 page)
23 November 2010	Termination of appointment of Gillian Braniff as a secretary (1 page)
23 November 2010	Termination of appointment of Gillian Braniff as a secretary (1 page)
10 March 2010	Director's details changed for Oliver Edward Wayman on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Cameron Saul on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Oliver Edward Wayman on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Cameron Saul on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Oliver Edward Wayman on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Cameron Saul on 1 March 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 March 2009	Return made up to 08/02/09; full list of members (3 pages)
2 March 2009	Return made up to 08/02/09; full list of members (3 pages)
10 September 2008	Appointment terminated secretary target nominees LIMITED (1 page)
10 September 2008	Secretary appointed ms gillian elaine braniff (1 page)
10 September 2008	Appointment terminated secretary target nominees LIMITED (1 page)
10 September 2008	Secretary appointed ms gillian elaine braniff (1 page)
1 September 2008	Return made up to 08/02/08; full list of members (3 pages)
1 September 2008	Registered office changed on 01/09/2008 from lawrence house lower bristol road bath BA2 9ET (1 page)
1 September 2008	Return made up to 08/02/08; full list of members (3 pages)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Registered office changed on 01/09/2008 from lawrence house lower bristol road bath BA2 9ET (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Location of register of members (1 page)
18 August 2008	Return made up to 08/02/07; full list of members (4 pages)
18 August 2008	Return made up to 08/02/07; full list of members (4 pages)
31 March 2008	Director appointed cameron saul (2 pages)
31 March 2008	Director appointed cameron saul (2 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2008	Appointment terminated director jonathan pattinson (1 page)
28 March 2008	Appointment terminated director jonathan pattinson (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
5 August 2007	Director resigned (1 page)
5 August 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
21 March 2006	Return made up to 08/02/06; full list of members (8 pages)
21 March 2006	Return made up to 08/02/06; full list of members (8 pages)
1 July 2005	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
1 July 2005	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
8 February 2005	Incorporation (20 pages)
8 February 2005	Incorporation (20 pages)

Bottletop Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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