"CRADLE OF WINE" LIMITED

Key Data

Status

Dissolved

Company No.

03863229

Incorporation date

20/10/1999

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1999)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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11/01/2010

Application to strike the company off the register

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24/08/2009

Total exemption small company accounts made up to 2008-10-31

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18/12/2008

Return made up to 21/10/08; full list of members

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18/08/2008

Total exemption small company accounts made up to 2007-10-31

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29/10/2007

Return made up to 21/10/07; full list of members

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28/08/2007

Total exemption small company accounts made up to 2006-10-31

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08/02/2007

Return made up to 21/10/06; full list of members

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08/02/2007

Director's particulars changed

View PDF (1 pages)

21/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

20/10/2005

Return made up to 21/10/05; full list of members

View PDF (2 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

28/04/2005

Registered office changed on 29/04/05 from: 21 napier place london W14 8LG

View PDF (1 pages)

26/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption small company accounts made up to 2003-10-31

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02/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption small company accounts made up to 2002-10-31

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03/05/2003

New secretary appointed;new director appointed

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03/05/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Director resigned

View PDF (1 pages)

03/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

29/08/2002

Total exemption small company accounts made up to 2001-11-01

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21/08/2002

Accounting reference date shortened from 01/11/02 to 31/10/02

View PDF (1 pages)

22/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

19/11/2001

Registered office changed on 20/11/01 from: knollys house 11 byward street london EC3R 5AS

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

09/04/2001

Accounts for a small company made up to 2000-11-01

View PDF (3 pages)

06/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

06/11/2000

Director's particulars changed

View PDF (0 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Accounting reference date extended from 31/10/00 to 01/11/00

View PDF (1 pages)

08/11/1999

Certificate of change of name

View PDF (2 pages)

20/10/1999

Incorporation

View PDF (25 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Sulkhanishvili, Giorgi	Secretary	09/04/2003 - Present	-
Sulkhanishvili, Vasili	Director	28/10/1999 - Present	-
Thomas, Pauline Francis	Director	16/05/2001 - 30/03/2003	-
Gould, Nicholas Simon Barry	Nominee Secretary	20/10/1999 - 28/10/1999	11
Coupe, David Anthony Saint John	Nominee Director	20/10/1999 - 28/10/1999	69

Persons with Significant Control

No PSC data available.

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Description

About "CRADLE OF WINE" LIMITED

"CRADLE OF WINE" LIMITED is an(a) Dissolved company incorporated on 20/10/1999 with the registered office located at C/O Ian Murray & Co, 18 Poplar Road, New Denham Uxbridge, Middlesex UB9 4AW. There are currently 3 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 "CRADLE OF WINE" LIMITED?

"CRADLE OF WINE" LIMITED is currently Dissolved. It was registered on 20/10/1999 and dissolved on 10/05/2010.

Where is "CRADLE OF WINE" LIMITED located?

"CRADLE OF WINE" LIMITED is registered at C/O Ian Murray & Co, 18 Poplar Road, New Denham Uxbridge, Middlesex UB9 4AW.

What does "CRADLE OF WINE" LIMITED do?

"CRADLE OF WINE" LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for "CRADLE OF WINE" LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.