Company number 07537512
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address DINNER2GO, CURTIS HOUSE, 34 THIRD AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 2PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1,000
. The most likely internet sites of BOOZE2GO LIMITED are www.booze2go.co.uk, and www.booze2go.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Booze2go Limited is a Private Limited Company.
The company registration number is 07537512. Booze2go Limited has been working since 21 February 2011.
The present status of the company is Active. The registered address of Booze2go Limited is Dinner2go Curtis House 34 Third Avenue Hove East Sussex England Bn3 2pd. . BLACK AVALANCHE LTD is a Secretary of the company. RAHIM, Sohail is a Director of the company. Secretary ABDUL RAHIM, Sohail has been resigned. Director ABDUL RRAHIM, Sohail has been resigned. Director BLACK AVALANCHE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
BLACK AVALANCHE LTD
Appointed Date: 01 February 2015
Resigned Directors
Director
BLACK AVALANCHE LTD
Resigned: 08 April 2015
Appointed Date: 01 February 2015
Persons With Significant Control
Mr Sohail Rahim
Notified on: 1 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more
BOOZE2GO LIMITED Events
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Registered office address changed from 122 Queens Road Brighton BN1 3WB to C/O Dinner2Go Curtis House 34 Third Avenue Hove East Sussex BN3 2PD on 4 April 2016
01 Apr 2016
Secretary's details changed for Black Avalanche Ltd on 1 February 2016
...
... and 13 more events
04 Mar 2013
Accounts made up to 28 February 2013
26 Feb 2013
Annual return made up to 21 February 2013 with full list of shareholders
22 Oct 2012
Accounts made up to 29 February 2012
28 Feb 2012
Annual return made up to 21 February 2012 with full list of shareholders
21 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted