| Company Name | Botanical Essentials Pty Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08086096 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2012(11 years, 10 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marion Levitt |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 1st Floor 7 Lanark Square London E14 9RE |
| Director Name | Roger Ashley Levitt |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 1st Floor 7 Lanark Square London E14 9RE |
| Director Name | Zoltan Edward Ashley Levitt |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 1st Floor 7 Lanark Square London E14 9RE |
| Secretary Name | Finico Agents Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2012(same day as company formation) |
| Correspondence Address | 1st Floor 7 Lanark Square London E14 9RE |
Contact
| Website | www.botanicalessentials.com |
|---|
Location
| Registered Address | 1st Floor 7 Lanark Square London E14 9RE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Botanical Essentials Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 25 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 September 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 28 May 2012 | Incorporation
|