CHELSEA FINE WINES LIMITED

Key Data

Status

Dissolved

Company No.

03397751

Incorporation date

02/07/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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08/11/2009

Application to strike the company off the register

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04/08/2009

Accounts made up to 2008-12-31

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28/06/2009

Return made up to 19/06/09; full list of members

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18/06/2008

Return made up to 19/06/08; full list of members

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18/06/2008

Director's Change of Particulars / john heathcote / 19/06/2008 / HouseName/Number was: , now: c/o mortimer burnett; Street was: 22 rossetti garden mansions, now: the white house, mill road; Area was: flood street chelsea, now: goring; Post Town was: london, now: reading; Post Code was: SW3 5QX, now: RG8 9DD; Country was: , now: united kingdom

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23/01/2008

Accounts made up to 2007-12-31

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24/06/2007

Return made up to 19/06/07; full list of members

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01/02/2007

Accounts made up to 2006-12-31

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21/06/2006

Return made up to 19/06/06; full list of members

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21/06/2006

New secretary appointed

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21/06/2006

Secretary resigned

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15/02/2006

Accounts made up to 2005-12-31

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20/06/2005

Return made up to 19/06/05; full list of members

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10/02/2005

Accounts made up to 2004-12-31

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28/06/2004

Return made up to 19/06/04; full list of members

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08/02/2004

Accounts made up to 2003-12-31

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18/06/2003

Return made up to 19/06/03; full list of members

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16/03/2003

Accounts made up to 2002-12-31

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26/06/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

27/02/2002

Accounts made up to 2001-12-31

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01/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts made up to 2000-12-31

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24/08/2000

Accounts made up to 1999-12-31

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25/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

29/06/1999

Return made up to 03/07/99; no change of members

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03/03/1999

Accounts made up to 1998-12-31

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29/06/1998

Return made up to 03/07/98; full list of members

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30/05/1998

Resolutions

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30/05/1998

Resolutions

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11/01/1998

Secretary resigned

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11/01/1998

New secretary appointed

View PDF (2 pages)

12/10/1997

Registered office changed on 13/10/97 from: 22 rossetti garden mansions flood street london SW3 5QX

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18/09/1997

New director appointed

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18/09/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	02/07/1997 - 02/07/1997	2024
Corporate Administration Services Limited	Nominee Director	02/07/1997 - 02/07/1997	1932
Burnett, Shayne Margol	Secretary	05/01/1998 - 09/04/2006	49
MORTIMER BURNETT LTD	Corporate Secretary	09/04/2006 - Present	11
Heathcote, John	Director	02/07/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHELSEA FINE WINES LIMITED

CHELSEA FINE WINES LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at The White House, Mill Road, Goring On Thames Reading, Oxfordshire RG8 9DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA FINE WINES LIMITED?

CHELSEA FINE WINES LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 01/03/2010.

Where is CHELSEA FINE WINES LIMITED located?

CHELSEA FINE WINES LIMITED is registered at The White House, Mill Road, Goring On Thames Reading, Oxfordshire RG8 9DD.

What is the latest filing for CHELSEA FINE WINES LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.