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BOOTHS STORES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booths Stores Limited. The company was founded 10 years ago and was given the registration number 08679551. The firm's registered office is in LONDON. You can find them at Ealing Cross, 85 Uxbridge Road, London, Middlesex. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:BOOTHS STORES LIMITED
Company Number:08679551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Ealing Cross, 85 Uxbridge Road, London, Middlesex, England, W5 5TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ealing Cross, 85 Uxbridge Road, London, England, W5 5TH

Director25 January 2020Active
Metrohouse, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director06 September 2013Active

People with Significant Control

Mr Serajo Mohamado Madari
Notified on:25 January 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Ealing Cross, 85 Uxbridge Road, London, England, W5 5TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-20Officers

Change person director company with change date.

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2020-09-20Confirmation statement

Confirmation statement with updates.

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2020-09-20Officers

Appoint person director company with name date.

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2020-09-20Address

Change registered office address company with date old address new address.

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2020-07-18Officers

Termination director company with name termination date.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-04Accounts

Accounts with accounts type dormant.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type dormant.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Incorporation

Incorporation company.

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