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BOTANICS DIRECT LTD

BOTANICS DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOTANICS DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12496973
    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 BOTANICS DIRECT LTD?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOTANICS DIRECT LTD located?

    Registered Office Address
    41 Erw Werdd
    Birchgrove
    SA7 0HF Swansea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BOTANICS DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Stuart O'malley as a person with significant control on Apr 28, 2021

    		2 pagesPSC04

    Director's details changed for Mr Stuart O'malley on Apr 28, 2021

    		2 pagesCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 41 Erw Werdd Birchgrove Swansea SA7 0HF on Apr 29, 2021

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOTANICS DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'MALLEY, Stuart
    Erw Werdd
    Birchgrove
    SA7 0HF Swansea
    41
    United Kingdom
    		Director
    Erw Werdd
    Birchgrove
    SA7 0HF Swansea
    41
    United Kingdom
    		United KingdomBritish248033030005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOTANICS DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stuart O'Malley
    Erw Werdd
    Birchgrove
    SA7 0HF Swansea
    41
    Wales
    		Mar 04, 2020
    Erw Werdd
    Birchgrove
    SA7 0HF Swansea
    41
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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