ONE STOP LIQUOR STORE LIMITED
WATERSIDE, LONDON


Company number 04872395
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 35 BEAUFORT COURT, ADMIRALS WAY, SOUTH QUAY, WATERSIDE, LONDON, EL4 9XL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Rajeev Pathak as a director on 29 November 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ONE STOP LIQUOR STORE LIMITED are www.onestopliquorstore.co.uk, and www.one-stop-liquor-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. One Stop Liquor Store Limited is a Private Limited Company. The company registration number is 04872395. One Stop Liquor Store Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of One Stop Liquor Store Limited is 35 Beaufort Court Admirals Way South Quay Waterside London El4 9xl. The company`s financial liabilities are £1.58k. It is £-1.87k against last year. The cash in hand is £0.29k. It is £-0.27k against last year. And the total assets are £22.74k, which is £-22.72k against last year. PATHAK, Geeta is a Secretary of the company. PATHAK, Geeta is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director PATHAK, Rajeev has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


one stop liquor store Key Finiance

LIABILITIES £1.58k
-55%
CASH £0.29k
-49%
TOTAL ASSETS £22.74k
-50%
All Financial Figures

Current Directors

Secretary
PATHAK, Geeta
Appointed Date: 20 August 2003
Director
PATHAK, Geeta
Appointed Date: 29 November 2015
60 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Director
PATHAK, Rajeev
Resigned: 29 November 2015
Appointed Date: 20 August 2003
63 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Ms Geeta Pathak
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ONE STOP LIQUOR STORE LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Aug 2016
Termination of appointment of Rajeev Pathak as a director on 29 November 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Feb 2016
Appointment of Geeta Pathak as a director on 29 November 2015
02 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
...
... and 22 more events
14 Sep 2003
New secretary appointed
14 Sep 2003
New director appointed
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
20 Aug 2003
Incorporation

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