| Company Name | Bottlez Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09103678 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Eric Pierre Thierry Guichard |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Alexey Poznyakov |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 June 2016(1 year, 12 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 August 2016) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | #23 273 Pingjiang Road Shangai 200032 China |
Location
| Registered Address | Haslam House 105a Chorley Old Road Bolton BL1 3AS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | Application to strike the company off the register (2 pages) |
| 20 December 2016 | Application to strike the company off the register (2 pages) |
| 10 August 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Tax Smart Group Ltd Haslam House 105a Chorley Old Road Bolton BL1 3AS on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Tax Smart Group Ltd Haslam House 105a Chorley Old Road Bolton BL1 3AS on 10 August 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Alexey Poznyakov as a director on 5 August 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Alexey Poznyakov as a director on 5 August 2016 (1 page) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 21 June 2016 | Appointment of Mr Alexey Poznyakov as a director on 21 June 2016 (2 pages) |
| 21 June 2016 | Appointment of Mr Alexey Poznyakov as a director on 21 June 2016 (2 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
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| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
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