16 Bottles Ltd

Company Registration Number: 07941657

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
16 Bottles Ltd is a Private Company Limited by Shares first registered on 8 February 2012. Its current registered address is in Cardiff.

Registered Address

LEGALINX LTD
14-18 1ST FLOOR
CITY ROAD
CARDIFF
CF24 3DL

There are 140 companies currently registered at this postcode, including this one.

All companies at CF24 3DL

Registration Data

Company Number

07941657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

14 January 2015

Returns Next Due

11 February 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £30,056£100
of which Cash £0£100
Total Assets £30,056£100
Current Liabilities £0£0
Net Current Assets £30,056£100
Total Net Worth £19,381£100

Previous Names

No previous names

Company Officers

  • DHANIK, Ted Yogen

    Director

    Appointed on 28 November 2014

     

    Nationality: American

    Occupation: Executive

    Month of birth: January 1976

    9000
    Sunset Blvd
    Suite 500
    West Hollywood
    California
    90069
    Usa

  • HOLDEN, Daniel

    Secretary

    Appointed on 8 February 2012

    Resigned on 15 February 2013

    2a
    Wellington Road
    Watford
    Herts
    WD17 1QU
    United Kingdom

  • DHANIK, Ted Yogen

    Director

    Appointed on 8 February 2012

    Resigned on 13 December 2013

    Nationality: American

    Occupation: Merchant

    Month of birth: January 1976

    2118
    Beech Knoll Road
    Los Angeles
    California
    90046
    Usa

  • SACHDEV, Riannon Mary

    Director

    Appointed on 13 December 2013

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    24
    Parsonage Close
    Abbots Langley
    Hertfordshire
    WD5 0BQ
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzYxMDEzMmFkaXF6a2N4.

  2. 2 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NTQzMzY3OGFkaXF6a2N4.

  3. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDU5NzY1NWFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z32LE2. Transaction: MzExNTM5MzQ1MWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NT0NTE. Transaction: MzExNDQwODQ5N2FkaXF6a2N4.

  6. 23 December 2014 Registered office address changed from 137 Abbots Road Abbots Langley Watford Hertfordshire WD5 0BJ to C/O Legalinx Ltd 14-18 1St Floor City Road Cardiff CF24 3DL on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NAWXTC. Transaction: MzExMzk5NDQxOGFkaXF6a2N4.

  7. 12 December 2014 Termination of appointment of Riannon Mary Sachdev as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3MKUAY0. Transaction: MzExMzM4MjI2NGFkaXF6a2N4.

  8. 11 December 2014 Appointment of Mr Ted Yogen Dhanik as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3MFLU83. Transaction: MzExMzIyOTUxN2FkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PBW8. Transaction: MzA5MDY2NDc2NmFkaXF6a2N4.

  10. 13 December 2013 Appointment of Riannon Sachdev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4PBW0. Transaction: MzA5MDY2NDQ3NGFkaXF6a2N4.

  11. 13 December 2013 Termination of appointment of Ted Dhanik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4PBVS. Transaction: MzA5MDY2NDQ3M2FkaXF6a2N4.

  12. 3 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M5683L. Transaction: MzA4OTk2MTM0MmFkaXF6a2N4.

  13. 28 November 2013 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG England on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: A2M007K9. Transaction: MzA4OTY0NTUyNWFkaXF6a2N4.

  14. 5 November 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: A2K5AVPZ. Transaction: MzA4ODE5MjgzM2FkaXF6a2N4.

  15. 5 November 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R2IQL0QX. Transaction: MzA4NzQwNjY2NGFkaXF6a2N4.

  16. 24 September 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4NTE4NDE5OWFkaXF6a2N4.

  17. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODg4NjAxOGFkaXF6a2N4.

  18. 15 February 2013 Termination of appointment of Daniel Holden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X229YERS. Transaction: MzA3MjkwNDYwNWFkaXF6a2N4.

  19. 15 February 2013 Registered office address changed from , 2a Wellington Road, Watford, Herts, WD17 1QU, United Kingdom on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X229YEK3. Transaction: MzA3MjkwNDU2MGFkaXF6a2N4.

  20. 8 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12A4L7K. Transaction: MzA1MjA4ODUxOWFkaXF6a2N4.

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