Company number 07416530
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address 31 - 37, PARK ROYAL ROAD, LONDON, NW10 7LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BOOZEDELIVERED.COM LIMITED are www.boozedeliveredcom.co.uk, and www.boozedelivered-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boozedelivered Com Limited is a Private Limited Company.
The company registration number is 07416530. Boozedelivered Com Limited has been working since 22 October 2010.
The present status of the company is Active. The registered address of Boozedelivered Com Limited is 31 37 Park Royal Road London Nw10 7lq. . PATEL, Vikas is a Director of the company. THAKRAR, Sanjay is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 22 October 2010
Appointed Date: 22 October 2010
73 years old
Persons With Significant Control
Everwine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOOZEDELIVERED.COM LIMITED Events
14 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Sep 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 8 more events
14 Dec 2011
Appointment of Mr Sanjay Thakrar as a director
26 May 2011
Appointment of Mr Vikas Patel as a director
09 Dec 2010
Registered office address changed from 145 Northwood Way Northwood, Middlesex, HA6 1RF United Kingdom on 9 December 2010
22 Oct 2010
Termination of appointment of Ela Shah as a director
22 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted