Boozedelivered.com Limited

Company Name	Boozedelivered.com Limited
Director	Sanjay Thakrar
Company Status	Active
Company Number	07416530
Category	Private Limited Company
Incorporation Date	22 October 2010(13 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sanjay Thakrar
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 - 37 Park Royal Road London NW10 7LQ

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Vikas Patel
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 - 37 Park Royal Road London NW10 7LQ

Contact

Website	www.boozedelivered.com

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	2 other UK companies use this postal address

Shareholders

88 at £0.01	Everwine LTD 88.00% Ordinary
12 at £0.01	Vikas Patel 12.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

23 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
27 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
19 December 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
8 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
24 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
15 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
28 December 2018	Change of details for Everwine Limited as a person with significant control on 10 December 2018 (2 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
8 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
9 October 2017	Termination of appointment of Vikas Patel as a director on 9 October 2017 (1 page)
9 October 2017	Termination of appointment of Vikas Patel as a director on 9 October 2017 (1 page)
14 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
26 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
26 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (3 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (3 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
31 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (3 pages)
31 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (3 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
25 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
14 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
12 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
6 July 2012	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
6 July 2012	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
14 December 2011	Appointment of Mr Sanjay Thakrar as a director (2 pages)
14 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
14 December 2011	Appointment of Mr Sanjay Thakrar as a director (2 pages)
14 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
26 May 2011	Appointment of Mr Vikas Patel as a director (2 pages)
26 May 2011	Appointment of Mr Vikas Patel as a director (2 pages)
9 December 2010	Registered office address changed from 145 Northwood Way Northwood, Middlesex, HA6 1RF United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 145 Northwood Way Northwood, Middlesex, HA6 1RF United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 145 Northwood Way Northwood, Middlesex, HA6 1RF United Kingdom on 9 December 2010 (1 page)
22 October 2010	Termination of appointment of Ela Shah as a director (1 page)
22 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 October 2010	Termination of appointment of Ela Shah as a director (1 page)

Boozedelivered.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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