FALERNIAN FINE WINES LIMITED

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FALERNIAN FINE WINES LIMITED

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Key Data

Status

Dissolved

Company No.

05229559

Incorporation date

12/09/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, South Glamorgan CF10 5EECopy
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Latest events (Record since 12/09/2004)
dot icon24/10/2011
Final Gazette dissolved following liquidation
dot icon24/07/2011
Liquidators' statement of receipts and payments to 2011-07-18
dot icon24/07/2011
Return of final meeting in a creditors' voluntary winding up
dot icon17/07/2011
Liquidators' statement of receipts and payments to 2011-07-10
dot icon26/01/2011
Liquidators' statement of receipts and payments to 2011-01-10
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2010-07-10
dot icon19/01/2010
Liquidators' statement of receipts and payments
dot icon19/01/2010
Liquidators' statement of receipts and payments to 2010-01-10
dot icon06/08/2009
Liquidators' statement of receipts and payments to 2009-07-10
dot icon15/07/2008
Statement of affairs with form 4.19
dot icon15/07/2008
Resolutions
dot icon15/07/2008
Appointment of a voluntary liquidator
dot icon26/06/2008
Registered office changed on 27/06/2008 from unit 11 parc y bont aneurin bevan avenue brynmenyn industrial estate bridgend CF32 9SZ
dot icon21/04/2008
Appointment Terminated Secretary jocelyn rogers
dot icon18/12/2007
New secretary appointed
dot icon18/12/2007
Secretary resigned
dot icon18/12/2007
Ad 01/04/06--------- £ si 998@1
dot icon01/12/2007
Total exemption small company accounts made up to 2006-10-31
dot icon26/09/2007
Return made up to 13/09/07; full list of members
dot icon26/09/2007
New secretary appointed
dot icon26/09/2007
New director appointed
dot icon06/06/2007
Director resigned
dot icon06/06/2007
Secretary resigned
dot icon10/01/2007
Return made up to 13/09/06; full list of members
dot icon10/01/2007
Location of debenture register
dot icon10/01/2007
Location of register of members
dot icon10/01/2007
Registered office changed on 11/01/07 from: unit 11 parc y bont brynmenyn industrial estate bridgend CF32 9SZ
dot icon10/01/2007
Director's particulars changed
dot icon09/01/2007
Director resigned
dot icon12/09/2006
Secretary resigned
dot icon12/09/2006
Registered office changed on 13/09/06 from: the wallage welsh st donats cowbridge CF71 7SS
dot icon12/09/2006
New secretary appointed
dot icon28/06/2006
Ad 14/06/06--------- £ si 30000@1=30000 £ ic 2/30002
dot icon28/06/2006
Resolutions
dot icon28/06/2006
Nc inc already adjusted 14/06/06
dot icon28/06/2006
Resolutions
dot icon14/06/2006
Particulars of mortgage/charge
dot icon30/05/2006
Total exemption small company accounts made up to 2005-10-31
dot icon23/02/2006
Accounting reference date extended from 30/09/05 to 31/10/05
dot icon19/12/2005
Return made up to 13/09/05; full list of members
dot icon07/08/2005
New director appointed
dot icon10/07/2005
New director appointed
dot icon18/05/2005
Particulars of mortgage/charge
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New secretary appointed
dot icon13/09/2004
Registered office changed on 14/09/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
dot icon13/09/2004
Director resigned
dot icon13/09/2004
Director resigned
dot icon13/09/2004
Secretary resigned
dot icon12/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FALERNIAN FINE WINES LIMITED

FALERNIAN FINE WINES LIMITED is an(a) Dissolved company incorporated on 12/09/2004 with the registered office located at Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, South Glamorgan CF10 5EE. 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 FALERNIAN FINE WINES LIMITED?

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FALERNIAN FINE WINES LIMITED is currently Dissolved. It was registered on 12/09/2004 and dissolved on 24/10/2011.

Where is FALERNIAN FINE WINES LIMITED located?

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FALERNIAN FINE WINES LIMITED is registered at Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, South Glamorgan CF10 5EE.

What does FALERNIAN FINE WINES LIMITED do?

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FALERNIAN FINE WINES LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for FALERNIAN FINE WINES LIMITED?

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The latest filing was on 24/10/2011: Final Gazette dissolved following liquidation.