Company NameBoticca.com Limited
Company StatusDissolved
Company Number06843105
CategoryPrivate Limited Company
Incorporation Date11 March 2009(15 years ago)
Dissolution Date11 October 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Kiyan Foroughi
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityFrench
StatusClosed
Appointed11 March 2009(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address36 Redcliffe Gardens
London
SW10 9HA
Secretary NameMs Avid Larizadeh
StatusClosed
Appointed04 April 2014(5 years after company formation)
Appointment Duration2 years, 6 months (closed 11 October 2016)
RoleCompany Director
Correspondence Address8a Great Newport Street
London
WC2H 7JA
Director NameMiss Niloufar Sassani
Date of BirthAugust 1985 (Born 38 years ago)
NationalityIranian
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleSales Director
Correspondence Address32 Rue De La Federation
Paris
75015
France
Director NameMs Avid Larizadeh
Date of BirthDecember 1978 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed04 May 2010(1 year, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 09 April 2014)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Flo
Cardiff House Tilling Road
London
NW2 1LJ
Director NameOlivier Mathiot
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed28 April 2011(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 03 September 2013)
RoleCmo Priceminister
Country of ResidenceFrance
Correspondence Address57 Bvd De La Villette
Paris
75010
France
Director NameJean-David Chamboredon
Date of BirthMay 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed28 April 2011(2 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 26 September 2015)
RoleCeo Os Isai Gestion Sas
Country of ResidenceFrance
Correspondence Address10 Bis Avenue De La Grande Armee
Paris
75017
France
Director NameMr John Antony Cleeve Ayton
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2011(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 03 September 2013)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressSecond Floor Cardiff House Tilling Road
London
NW2 1LJ
Director NameMr Sean Enrico Cornwell
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2013(4 years, 5 months after company formation)
Appointment Duration2 years (resigned 26 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Cardiff House
Tilling Road
London
NW2 1LJ

Contact

Websiteboticca.com
Telephone0845 2997661
Telephone regionUnknown

Location

Registered AddressSecond Floor Cardiff House
Tilling Road
London
NW2 1LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Shareholders

62.5k at £0.01Mmc Ventures
8.50%
Ordinary A2
40.6k at £0.01Mainspring
5.53%
Ordinary A2
36.6k at £0.01Fcpr Isai Developpement
4.98%
Ordinary A
35k at £0.01Mmc London
4.76%
Ordinary B
34.6k at £0.01Fcpr Isai Developpement
4.71%
Ordinary B
24k at £0.01Fcpr Isai Developpement
3.26%
Ordinary A2
18k at £0.01Fcpi Capital Invest Pme 2009
2.45%
Ordinary A
17k at £0.01Olivier Mathiot
2.31%
Ordinary B
100k at £0.01Avid Larizadeh
13.61%
Ordinary
100k at £0.01Kiyan Foroughi
13.61%
Ordinary
90.8k at £0.01Mainspring
12.35%
Ordinary B
-OTHER
11.13%
-
14.1k at £0.01Mazen El Bizri
1.92%
Ordinary A2
12.5k at £0.01Sacha Thacker
1.70%
Ordinary A2
12k at £0.01Fcpi Credit Agricole Pme Innovation 2009
1.63%
Ordinary A
11.8k at £0.01Fcpi Capital Invest Pme 2009
1.60%
Ordinary A2
9.4k at £0.01Didier Martineau
1.28%
Ordinary
9.3k at £0.01Fcpi Capital Invest Pme (2008)
1.27%
Ordinary B
9.3k at £0.01Fcpi Credit Agricole Europe Innovation 2008
1.27%
Ordinary B
7.8k at £0.01Fcpi Credit Agricole Pme Innovation 2009
1.07%
Ordinary A2
7.8k at £0.01Vlado Kukuljan
1.06%
Ordinary A2

Financials

Year2014
Net Worth-£27,314
Cash£67,632
Current Liabilities£422,791

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
18 July 2016Application to strike the company off the register (2 pages)
14 June 2016First Gazette notice for compulsory strike-off (1 page)
2 October 2015Termination of appointment of Sean Enrico Cornwell as a director on 26 September 2015 (1 page)
2 October 2015Termination of appointment of Jean-David Chamboredon as a director on 26 September 2015 (1 page)
6 July 2015Accounts for a small company made up to 31 December 2014 (9 pages)
22 June 2015Appointment of Ms Avid Larizadeh as a secretary on 4 April 2014 (2 pages)
22 June 2015Appointment of Ms Avid Larizadeh as a secretary on 4 April 2014 (2 pages)
20 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 7,349.4
(21 pages)
25 March 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(55 pages)
9 March 2015Statement of capital following an allotment of shares on 6 February 2014
  • GBP 7,349.40
(6 pages)
9 March 2015Statement of capital following an allotment of shares on 6 February 2014
  • GBP 7,349.40
(6 pages)
14 August 2014Accounts for a small company made up to 31 December 2013 (9 pages)
15 July 2014Termination of appointment of John Anthony Cleeve Ayton as a director on 3 September 2013 (1 page)
15 July 2014Termination of appointment of John Anthony Cleeve Ayton as a director on 3 September 2013 (1 page)
15 July 2014Termination of appointment of Olivier Mathiot as a director on 3 September 2013 (1 page)
15 July 2014Termination of appointment of Olivier Mathiot as a director on 3 September 2013 (1 page)
28 May 2014Termination of appointment of Avid Larizadeh as a director (1 page)
8 May 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 5,391.19
(25 pages)
29 November 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(54 pages)
11 November 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 5,391.19
(5 pages)
11 November 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 5,391.19
(5 pages)
11 November 2013Change of share class name or designation (2 pages)
11 November 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(54 pages)
11 November 2013Appointment of Mr Sean Enrico Cornwell as a director (3 pages)
4 November 2013Statement of capital following an allotment of shares on 5 July 2013
  • GBP 4,766.19
(5 pages)
4 November 2013Statement of capital following an allotment of shares on 5 July 2013
  • GBP 4,766.19
(5 pages)
29 October 2013Re-conversion of shares on 5 July 2013 (6 pages)
29 October 2013Re-conversion of shares on 5 July 2013 (6 pages)
16 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 October 2013Memorandum and Articles of Association (40 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 May 2013Annual return made up to 11 March 2013 with a full list of shareholders (9 pages)
14 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 July 2011Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 28/04/2011 was registered on 13/07/2011.
(6 pages)
28 June 2011Appointment of Mr John Anthony Cleeve Ayton as a director (3 pages)
8 June 2011Statement of capital following an allotment of shares on 27 April 2010
  • GBP 2,000
  • ANNOTATION A Second Filed SH01 for 28/04/2011 was registered on 13/07/2011.
(4 pages)
8 June 2011Sub-division of shares on 27 April 2010 (6 pages)
6 June 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
18 May 2011Appointment of Jean-David Chamboredon as a director (3 pages)
18 May 2011Appointment of Olivier Mathiot as a director (3 pages)
10 May 2011Re-conversion of shares on 28 April 2011 (5 pages)
6 May 2011Statement of capital following an allotment of shares on 28 April 2011
  • GBP 1,226.17
(5 pages)
6 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(41 pages)
14 April 2011Change of share class name or designation (2 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 June 2010Resolutions
  • RES13 ‐ Subdivide shares 27/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
8 June 2010Sub-division of shares on 27 April 2010 (5 pages)
8 June 2010Statement of company's objects (2 pages)
12 May 2010Appointment of Ms Avid Larizadeh as a director (2 pages)
15 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for Mr Kiyan Foroughi on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Mr Kiyan Foroughi on 1 October 2009 (2 pages)
3 February 2010Termination of appointment of Niloufar Sassani as a director (1 page)
9 September 2009Registered office changed on 09/09/2009 from mayfair house 14-18 heddon street london W1B 4DA england (1 page)
9 September 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
2 July 2009Director's change of particulars / niloufar sassani / 16/06/2009 (1 page)
2 July 2009Ad 16/06/09\gbp si 220@1=220\gbp ic 100/320\ (2 pages)
2 July 2009Director's change of particulars / kiyan foroughi / 16/06/2009 (1 page)
11 March 2009Incorporation (14 pages)