BOTTLED SCIENCE LTD
LONDON SKINADE LTD

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Company number 07904233
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Obinze Ejiofor as a director on 11 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOTTLED SCIENCE LTD are www.bottledscience.co.uk, and www.bottled-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Bottled Science Ltd is a Private Limited Company. The company registration number is 07904233. Bottled Science Ltd has been working since 10 January 2012. The present status of the company is Active. The registered address of Bottled Science Ltd is 235 Old Marylebone Road London Nw1 5qt. . HAIG, Christiaan is a Director of the company. RAPER, Piers Dainsburry is a Director of the company. RAPER, Richard is a Director of the company. Director EJIOFOR, Obinze has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HAIG, Christiaan
Appointed Date: 10 January 2012
51 years old

Director
RAPER, Piers Dainsburry
Appointed Date: 10 January 2012
51 years old

Director
RAPER, Richard
Appointed Date: 01 February 2013
75 years old

Resigned Directors

Director
EJIOFOR, Obinze
Resigned: 11 February 2016
Appointed Date: 10 January 2012
51 years old

Persons With Significant Control

Mr Richard Raper
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BOTTLED SCIENCE LTD Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Dec 2016
Termination of appointment of Obinze Ejiofor as a director on 11 February 2016
03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 175

...
... and 13 more events
15 Feb 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 175

06 Feb 2013
Annual return made up to 10 January 2013 with full list of shareholders
04 Jan 2013
Registered office address changed from New Bond House 124 New Bond Street London London W1S 1DX England on 4 January 2013
30 Mar 2012
Company name changed skinade LTD\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution

10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)