FINE WINE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05382056

Incorporation date

02/03/2005

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2005)

16/07/2012

Final Gazette dissolved via compulsory strike-off

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02/04/2012

First Gazette notice for compulsory strike-off

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13/07/2011

Registered office address changed from C/O Allen Tully & Co Chartered Certified Accountants 19 Palace Square London SE19 2LT on 2011-07-14

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07/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

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05/01/2011

Appointment of Mr Peter Ta as a director

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05/01/2011

Registered office address changed from 2 Park Road Bromley Kent BR1 3HP United Kingdom on 2011-01-06

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04/01/2011

Termination of appointment of Richard Leahy as a director

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01/12/2010

Accounts for a dormant company made up to 2010-03-31

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08/11/2010

Registered office address changed from Mortimer House 40 Chatsworth Parade Petts Wood Kent BR5 1DE on 2010-11-09

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07/11/2010

Appointment of Mr Richard Joseph Leahy as a director

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07/11/2010

Termination of appointment of Hassan Hussein as a director

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31/10/2010

Resolutions

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18/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

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22/02/2010

Appointment of Mr Hassan Hussein as a director

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22/02/2010

Termination of appointment of Richard Leahy as a director

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04/01/2010

Accounts for a dormant company made up to 2009-03-31

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04/03/2009

Return made up to 03/03/09; full list of members

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04/03/2009

Director's Change of Particulars / richard leahy / 01/10/2008 / HouseName/Number was: , now: mortimer house; Street was: carrick house, now: 40 chatsworth parade; Area was: 36 station square, petts wood, now: ; Post Town was: orpington, now: petts wood; Post Code was: BR5 1NA, now: BR5 1DE; Country was: , now: uk

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05/01/2009

Accounts made up to 2008-03-31

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04/11/2008

Registered office changed on 05/11/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom

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09/10/2008

Appointment Terminated Secretary alison thornberry

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11/03/2008

Return made up to 03/03/08; full list of members

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06/03/2008

Director appointed mr richard leahy

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06/03/2008

Secretary appointed mrs alison thornberry

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06/03/2008

Registered office changed on 07/03/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG

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05/03/2008

Appointment Terminated Director jared o'loughnane

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05/03/2008

Appointment Terminated Secretary steven atkins

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03/01/2008

Accounts made up to 2007-03-31

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29/03/2007

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

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24/01/2007

New secretary appointed

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23/01/2007

New director appointed

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23/01/2007

Registered office changed on 24/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

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23/01/2007

Director resigned

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23/01/2007

Secretary resigned

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23/04/2006

Accounts made up to 2006-03-31

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20/04/2006

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

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02/03/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FINE WINE SOLUTIONS LIMITED

FINE WINE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/03/2005 with the registered office located at 117 Dartford Road, Dartford DA1 3EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINE WINE SOLUTIONS LIMITED?

FINE WINE SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/03/2005 and dissolved on 16/07/2012.

Where is FINE WINE SOLUTIONS LIMITED located?

FINE WINE SOLUTIONS LIMITED is registered at 117 Dartford Road, Dartford DA1 3EN.

What does FINE WINE SOLUTIONS LIMITED do?

FINE WINE SOLUTIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FINE WINE SOLUTIONS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.