SOUTHERN CROSS BOTANICALS UK LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1LY

Company number 06721633
Status Active - Proposal to Strike off
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of SOUTHERN CROSS BOTANICALS UK LIMITED are www.southerncrossbotanicalsuk.co.uk, and www.southern-cross-botanicals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Southern Cross Botanicals Uk Limited is a Private Limited Company. The company registration number is 06721633. Southern Cross Botanicals Uk Limited has been working since 13 October 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Southern Cross Botanicals Uk Limited is 53 Lampton Road Hounslow Middlesex Tw3 1ly. . BERRY, Robert is a Director of the company. HAMMOND, Keith John is a Director of the company. Director BARTHELMES, Patrice has been resigned. Director PRIEST, Donald has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERRY, Robert
Appointed Date: 30 July 2015
61 years old
Director
HAMMOND, Keith John
Appointed Date: 30 July 2015
67 years old

Resigned Directors

Director
BARTHELMES, Patrice
Resigned: 30 July 2015
Appointed Date: 30 November 2014
68 years old
Director
PRIEST, Donald
Resigned: 30 November 2014
Appointed Date: 13 October 2008
76 years old

Persons With Significant Control

Mr Jose Antonio Lara Caravantes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chandy Cheeran Thambi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cheung Fung Ying Dora
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN CROSS BOTANICALS UK LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Application to strike the company off the register
20 Dec 2016
Confirmation statement made on 29 September 2016 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 October 2016
15 Dec 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 15 more events
03 Nov 2010
Annual return made up to 13 October 2010 with full list of shareholders
05 Nov 2009
Accounts for a dormant company made up to 31 October 2009
04 Nov 2009
Annual return made up to 13 October 2009 with full list of shareholders
04 Nov 2009
Director's details changed for Mr Donald Priest on 13 October 2009
13 Oct 2008
Incorporation

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