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FINE WINES OF NEW ZEALAND LIMITED

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FINE WINES OF NEW ZEALAND LIMITED

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Key Data

Status

Dissolved

Company No.

02139055

Incorporation date

08/06/1987

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

95 Camden Mews, London, NW1 9BUCopy
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Latest events (Record since 08/06/1987)
dot icon21/03/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/12/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/11/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon14/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2010
Director's details changed for Margaret Harvey on 2009-12-31
View PDF (2 pages)
dot icon07/02/2010
Secretary's details changed for Mr Peter John Goodman on 2009-12-31
View PDF (1 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon25/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon17/02/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon22/02/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon17/10/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon05/03/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon28/02/2005
Return made up to 31/12/04; full list of members
View PDF (2 pages)
dot icon27/02/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon31/03/2004
Return made up to 31/12/03; no change of members
View PDF (4 pages)
dot icon24/01/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon28/04/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon26/03/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon02/05/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (5 pages)
dot icon10/03/2002
Return made up to 31/12/01; full list of members
View PDF (5 pages)
dot icon12/03/2001
Return made up to 31/12/00; full list of members
View PDF (5 pages)
dot icon09/12/2000
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon20/03/2000
Return made up to 31/12/99; full list of members
View PDF (5 pages)
dot icon18/10/1999
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon08/02/1999
Return made up to 31/12/98; no change of members
View PDF (6 pages)
dot icon10/01/1999
Accounts for a small company made up to 1998-06-30
View PDF (6 pages)
dot icon05/05/1998
Accounts for a small company made up to 1997-06-30
View PDF (6 pages)
dot icon15/03/1998
Auditor's resignation
View PDF (1 pages)
dot icon22/01/1998
Return made up to 31/12/97; full list of members
View PDF (5 pages)
dot icon16/02/1997
Return made up to 31/12/96; full list of members
View PDF (5 pages)
dot icon09/12/1996
Accounts for a small company made up to 1996-06-30
View PDF (6 pages)
dot icon25/02/1996
Accounts for a small company made up to 1995-06-30
View PDF (6 pages)
dot icon30/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon24/04/1995
Registered office changed on 25/04/95 from: greenwood house 4/7 salisbury court london EC4Y 8BT
View PDF (1 pages)
dot icon09/03/1995
Accounts for a small company made up to 1994-06-30
View PDF (6 pages)
dot icon24/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon15/02/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon03/01/1994
Director's particulars changed
View PDF (0 pages)
dot icon21/12/1993
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon28/04/1993
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon16/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon24/03/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon06/01/1992
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon31/07/1991
Accounts for a small company made up to 1990-06-30
View PDF (0 pages)
dot icon14/02/1991
Return made up to 06/12/90; full list of members
View PDF (0 pages)
dot icon09/08/1990
Accounts for a small company made up to 1989-06-30
View PDF (0 pages)
dot icon09/08/1990
Accounts for a small company made up to 1988-06-30
View PDF (0 pages)
dot icon09/08/1990
Accounting reference date shortened from 31/03 to 30/06
View PDF (0 pages)
dot icon10/05/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon31/08/1989
Registered office changed on 01/09/89 from: 1 chilworth mews london W2 3RG
View PDF (0 pages)
dot icon18/04/1989
Return made up to 30/11/88; full list of members
View PDF (0 pages)
dot icon21/04/1988
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon16/07/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/06/1987
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About FINE WINES OF NEW ZEALAND LIMITED

FINE WINES OF NEW ZEALAND LIMITED is an(a) Dissolved company incorporated on 08/06/1987 with the registered office located at 95 Camden Mews, London, NW1 9BU. There is currently no 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 FINE WINES OF NEW ZEALAND LIMITED?

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FINE WINES OF NEW ZEALAND LIMITED is currently Dissolved. It was registered on 08/06/1987 and dissolved on 21/03/2011.

Where is FINE WINES OF NEW ZEALAND LIMITED located?

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FINE WINES OF NEW ZEALAND LIMITED is registered at 95 Camden Mews, London, NW1 9BU.

What does FINE WINES OF NEW ZEALAND LIMITED do?

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

What is the latest filing for FINE WINES OF NEW ZEALAND LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.