| Company Name | BOTL Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07350099 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2010(13 years, 8 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Sanjay Thakrar |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-37 Park Royal Road London NW10 7LQ |
| Director Name | Mr Prakash Thakrar |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Linksway Northwood Middx HA6 2XB |
| Director Name | Dilip Ranchhod |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2010(1 month after company formation) |
| Appointment Duration | 5 years (resigned 30 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Woodridge Way Northwood Middlesex HA6 2BE |
Location
| Registered Address | 31-37 Park Royal Road London NW10 7LQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Everwine LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£741 |
| Current Liabilities | £375,279 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 5 July 2016 | Full accounts made up to 30 September 2015 (12 pages) |
| 30 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2015 | Termination of appointment of Dilip Ranchhod as a director on 30 September 2015 (1 page) |
| 3 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 6 July 2015 | Full accounts made up to 30 September 2014 (12 pages) |
| 21 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 7 July 2014 | Full accounts made up to 30 September 2013 (12 pages) |
| 27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 5 July 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 9 May 2013 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 29 August 2012 | Director's details changed for Dilip Ranchhod on 19 August 2011 (2 pages) |
| 29 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Full accounts made up to 31 August 2011 (14 pages) |
| 2 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mr Sanjay Thakrar on 20 September 2010 (2 pages) |
| 1 October 2010 | Termination of appointment of Prakash Thakrar as a director (1 page) |
| 23 September 2010 | Appointment of Dilip Ranchhod as a director (3 pages) |
| 18 August 2010 | Incorporation (44 pages) |