BIO-BOTANICA LIMITED
MINSTER HOUSE 126A HIGH STREET, WHITTON, TWICKENHAM TW2 7LL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07531323
- Last Updated: 01 Aug 2021
Company Profile
BIO-BOTANICA LIMITED was incorporated on Wednesday, February 16, 2011 as a Private Limited Company with registered address in TWICKENHAM. BIO-BOTANICA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 14 years and 7 days.
| Name | BIO-BOTANICA LIMITED |
|---|---|
| Company number | 07531323 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MINSTER HOUSE 126A HIGH STREET WHITTON TWICKENHAM TW2 7LL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frank D'Amelio, Sr Nationality: American |
Dates: Sunday, April 10, 2016 - present
voting rights 25 to 50 percent
|
| Frank D'Amelio, Jr Nationality: American |
Dates: Sunday, April 10, 2016 - present
voting rights 25 to 50 percent
|
| Bio-Botanica Inc NY11788 |
Dates: Sunday, April 10, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against BIO-BOTANICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIO-BOTANICA LIMITED | 16 Feb 2011 |