INTERNATIONAL WINE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02947693

Incorporation date

11/07/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/1994)

17/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

16/12/2012

Liquidators' statement of receipts and payments to 2012-12-04

View PDF (7 pages)

21/12/2011

Registered office address changed from Ashby House Bridge Street Staines Middlesex TW18 4TP United Kingdom on 2011-12-22

View PDF (1 pages)

14/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2011

Resolutions

View PDF (4 pages)

14/12/2011

Declaration of solvency

View PDF (3 pages)

13/09/2011

Appointment of Mr John Charles Low as a director on 2011-08-30

View PDF (2 pages)

13/09/2011

Termination of appointment of William John Payne as a director on 2011-08-30

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (14 pages)

20/06/2011

Statement by Directors

View PDF (2 pages)

20/06/2011

Solvency Statement dated 17/06/11

View PDF (2 pages)

20/06/2011

Statement of capital on 2011-06-21

View PDF (4 pages)

20/06/2011

Resolutions

View PDF (3 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

27/03/2011

Director's details changed for Mr Sean Michael Paterson on 2011-03-28

View PDF (2 pages)

27/03/2011

Director's details changed for Arnoldus Johannes Den Elzen on 2011-03-28

View PDF (2 pages)

16/12/2010

Appointment of William John Payne as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Kevin Santry as a director

View PDF (1 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

24/09/2009

Director appointed mr sean michael paterson

View PDF (1 pages)

24/09/2009

Appointment Terminated Director alan dick

View PDF (1 pages)

24/09/2009

Director appointed mr kevin james albert santry

View PDF (1 pages)

14/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

14/07/2009

Registered office changed on 15/07/2009 from punchbowl park cherry terry lane hemel hempstead heffotrd HP2 7EU

View PDF (1 pages)

06/05/2009

Appointment Terminated Secretary simon aves

View PDF (1 pages)

28/01/2009

Secretary appointed anne louise oliver

View PDF (2 pages)

08/09/2008

Director appointed arnoldus johannes den elzen

View PDF (2 pages)

04/09/2008

Appointment Terminated Director david hazelwood

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/08/2008

Appointment Terminated Secretary mark stevens

View PDF (1 pages)

03/08/2008

Secretary appointed simon howard aves

View PDF (2 pages)

23/07/2008

Return made up to 12/07/08; full list of members

View PDF (6 pages)

12/05/2008

Director appointed david hazelwood

View PDF (2 pages)

01/05/2008

Appointment Terminated Director ian mchoul

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

Return made up to 12/07/07; full list of members

View PDF (7 pages)

21/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Registered office changed on 19/07/07 from: units 22-27 cooper road thornbury industrial estate thornbury bristol south gloucestershire BS35 3UW

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

13/08/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

19/01/2006

Registered office changed on 20/01/06 from: punchbowl park cherry tree lane hemel hempstead hertfordshire HP2 7EU

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/09/2005

New director appointed

View PDF (3 pages)

15/09/2005

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

20/03/2005

Secretary's particulars changed

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/07/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

22/07/2004

Director resigned

View PDF (0 pages)

18/07/2004

Resolutions

View PDF (1 pages)

04/07/2004

Ad 22/06/04--------- £ si [email protected]=26525 £ ic 351541/378066

View PDF (2 pages)

17/06/2004

Full accounts made up to 2003-04-27

View PDF (15 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (3 pages)

14/12/2003

New director appointed

View PDF (2 pages)

10/11/2003

Secretary's particulars changed

View PDF (1 pages)

19/10/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

03/08/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Full accounts made up to 2002-04-28

View PDF (15 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

21/07/2002

Return made up to 12/07/02; full list of members

View PDF (9 pages)

21/07/2002

Director's particulars changed

View PDF (0 pages)

17/07/2002

Registered office changed on 18/07/02 from: 5 baring road beaconsfield buckinghamshire HP9 2NB

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

18/10/2001

Full accounts made up to 2001-04-29

View PDF (15 pages)

18/07/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

28/03/2001

New director appointed

View PDF (2 pages)

08/02/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

16/07/2000

Return made up to 12/07/00; full list of members

View PDF (11 pages)

29/06/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

04/11/1999

Memorandum and Articles of Association

View PDF (10 pages)

04/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

Accounting reference date shortened from 31/08/00 to 30/04/00

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Ad 15/10/99--------- £ si [email protected]=7152 £ ic 344388/351540

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24/10/1999

S-div 06/10/99

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24/10/1999

Memorandum and Articles of Association

View PDF (12 pages)

24/10/1999

Resolutions

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24/10/1999

Resolutions

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24/10/1999

Resolutions

View PDF (2 pages)

24/10/1999

Resolutions

View PDF (1 pages)

24/10/1999

Ad 13/10/99--------- £ si [email protected]=296289 £ ic 48099/344388

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24/10/1999

£ nc 60000/505000 06/10/99

View PDF (1 pages)

22/09/1999

£ nc 55000/60000 01/12/98

View PDF (1 pages)

02/08/1999

Return made up to 12/07/99; full list of members

View PDF (10 pages)

02/08/1999

Director's particulars changed

View PDF (0 pages)

08/03/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

17/12/1998

Resolutions

View PDF (3 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (14 pages)

16/07/1998

Return made up to 12/07/98; full list of members

View PDF (4 pages)

24/06/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

10/06/1998

Resolutions

View PDF (3 pages)

10/06/1998

Resolutions

View PDF (3 pages)

10/06/1998

£ ic 50000/47949 30/04/98 £ sr 2051@1=2051

View PDF (1 pages)

28/07/1997

Return made up to 12/07/97; change of members

View PDF (8 pages)

28/07/1997

Secretary's particulars changed;director's particulars changed

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26/06/1997

Full accounts made up to 1996-08-31

View PDF (17 pages)

02/01/1997

New director appointed

View PDF (2 pages)

22/07/1996

Return made up to 12/07/96; no change of members

View PDF (6 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

Director resigned

View PDF (1 pages)

13/05/1996

Full accounts made up to 1995-08-31

View PDF (16 pages)

31/08/1995

New director appointed

View PDF (3 pages)

31/08/1995

New director appointed

View PDF (4 pages)

31/08/1995

Return made up to 12/07/95; full list of members

View PDF (6 pages)

31/08/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/09/1994

Resolutions

View PDF (1 pages)

11/09/1994

Resolutions

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11/09/1994

Resolutions

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11/09/1994

Resolutions

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06/09/1994

Certificate of change of name

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05/09/1994

New director appointed

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05/09/1994

Registered office changed on 06/09/94 from: 352 silbury court milton keynes hampshire MK9 2HJ

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05/09/1994

Accounting reference date notified as 31/08

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05/09/1994

Ad 26/08/94--------- £ si 42498@1=42498 £ ic 2/42500

View PDF (2 pages)

05/09/1994

New director appointed

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05/09/1994

New secretary appointed;director resigned;new director appointed

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05/09/1994

Secretary resigned;new director appointed

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05/09/1994

£ nc 1000/50000 26/08/94

View PDF (1 pages)

05/09/1994

Memorandum and Articles of Association

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31/08/1994

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1994

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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 INTERNATIONAL WINE SERVICES LIMITED

INTERNATIONAL WINE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/07/1994 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 4 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 INTERNATIONAL WINE SERVICES LIMITED?

INTERNATIONAL WINE SERVICES LIMITED is currently Dissolved. It was registered on 11/07/1994 and dissolved on 17/04/2013.

Where is INTERNATIONAL WINE SERVICES LIMITED located?

INTERNATIONAL WINE SERVICES LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does INTERNATIONAL WINE SERVICES LIMITED do?

INTERNATIONAL WINE SERVICES LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL WINE SERVICES LIMITED?

The latest filing was on 17/04/2013: Final Gazette dissolved following liquidation.