BOTANYX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOTANYX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07443347
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOTANYX LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOTANYX LIMITED located?

    Registered Office Address
    Unit 8 Rea Industrial Estate
    Inkerman Street
    B7 4SH Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOTANYX LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for BOTANYX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nhat Van Le as a director on Sep 17, 2013

    1 pagesTM01

    Appointment of Mr Thanh Van Le as a director on Sep 17, 2013

    2 pagesAP01

    Annual return made up to Nov 18, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2012

    Statement of capital on Nov 21, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Termination of appointment of Nhat Van Le as a director on Mar 09, 2012

    1 pagesTM01

    Appointment of Mr Nhat Van Le as a director on Mar 09, 2012

    2 pagesAP01

    Appointment of Mr Nhat Van Le as a director on Mar 09, 2012

    2 pagesAP01

    Termination of appointment of Van Thuan Phan as a director on Mar 09, 2012

    1 pagesTM01

    Appointment of Mr Van Thuan Phan as a director on Feb 24, 2012

    2 pagesAP01

    Termination of appointment of Lincoln Tuong as a director on Feb 24, 2012

    1 pagesTM01

    Annual return made up to Nov 18, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from Unit 6 Vauxhall Trading Estate Dollman Street Nechells Birmingham B7 4RT England on Jan 11, 2011

    1 pagesAD01

    Registered office address changed from 1st Floor Albany House 31 Hurst Street Birmingham Birmingham B5 4BD United Kingdom on Nov 19, 2010

    1 pagesAD01

    Appointment of Mr Lincoln Tuong as a director

    2 pagesAP01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of BOTANYX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE, Thanh Van
    Rea Industrial Estate
    Inkerman Street
    B7 4SH Birmingham
    Unit 8
    West Midlands
    England
    Director
    Rea Industrial Estate
    Inkerman Street
    B7 4SH Birmingham
    Unit 8
    West Midlands
    England
    EnglandVietnamese181376070001
    LE, Nhat Van
    Rea Industrial Estate
    Inkerman Street
    B7 4SH Birmingham
    Unit 8
    West Midlands
    England
    Director
    Rea Industrial Estate
    Inkerman Street
    B7 4SH Birmingham
    Unit 8
    West Midlands
    England
    EnglandBritish167406410001
    LE, Nhat Van
    Rea Industrial Estate
    Inkerman Street
    B7 4SH Birmingham
    Unit 8
    West Midlands
    England
    Director
    Rea Industrial Estate
    Inkerman Street
    B7 4SH Birmingham
    Unit 8
    West Midlands
    England
    EnglandBritish167606580001
    PHAN, Van Thuan
    Rea Industrial Estate
    Inkerman Street
    B7 4SH Birmingham
    Unit 8
    West Midlands
    England
    Director
    Rea Industrial Estate
    Inkerman Street
    B7 4SH Birmingham
    Unit 8
    West Midlands
    England
    EnglandBritish167027510001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish154572300001
    TUONG, Lincoln
    Rea Industrial Estate
    Inkerman Street
    B7 4SH Birmingham
    Unit 8
    West Midlands
    England
    Director
    Rea Industrial Estate
    Inkerman Street
    B7 4SH Birmingham
    Unit 8
    West Midlands
    England
    United KingdomBritish135300220001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0