ITALIAN WINE BRANDS LIMITED

Key Data

Status

Dissolved

Company No.

02633803

Incorporation date

30/07/1991

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/07/1991)

08/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

26/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

15/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

16/09/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

02/02/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

14/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

21/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

10/11/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

31/01/2004

Accounts made up to 2003-03-31

View PDF (8 pages)

19/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (8 pages)

12/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

New director appointed

View PDF (2 pages)

06/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

10/02/2002

Accounts made up to 2001-03-31

View PDF (11 pages)

07/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

07/08/2001

Director's particulars changed

View PDF (0 pages)

13/04/2001

Director resigned

View PDF (1 pages)

12/11/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

24/08/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

08/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

07/08/2000

New director appointed

View PDF (2 pages)

04/10/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

04/10/1999

Registered office changed on 05/10/99 from: c/o david suckling & co. 6 hartham lane hertford herts. SG14 1QN

View PDF (1 pages)

27/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

03/12/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

01/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

14/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

28/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

04/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

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15/10/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

15/10/1995

Director's particulars changed

View PDF (0 pages)

21/03/1995

New director appointed

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20/02/1995

Return made up to 31/07/94; no change of members

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06/02/1995

Director resigned

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06/02/1995

Director resigned

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06/02/1995

Director resigned

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06/02/1995

Director resigned

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31/10/1994

Accounts for a small company made up to 1993-12-31

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03/11/1993

Return made up to 31/07/93; no change of members

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03/11/1993

Secretary's particulars changed;director's particulars changed

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20/07/1993

Accounts for a small company made up to 1992-12-31

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03/06/1993

Registered office changed on 04/06/93 from: second floor exfinco house sanford st swindon SN1 1OO

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15/11/1992

Secretary resigned

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16/08/1992

Return made up to 31/07/92; full list of members

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16/08/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/08/1992

Director resigned

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04/08/1992

Secretary's particulars changed

View PDF (0 pages)

02/04/1992

New director appointed

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29/03/1992

Ad 07/02/92--------- £ si 98@1=98 £ ic 2/100

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29/03/1992

Resolutions

View PDF (16 pages)

29/03/1992

Resolutions

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29/03/1992

£ nc 100/500 07/02/92

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29/03/1992

Director resigned;new director appointed

View PDF (0 pages)

29/03/1992

New director appointed

View PDF (0 pages)

29/03/1992

Director resigned;new director appointed

View PDF (0 pages)

29/03/1992

Director resigned;new director appointed

View PDF (0 pages)

29/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1991

Registered office changed on 16/09/91 from: shaibern house 28 scrutton street london EC2A 4RQ

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04/09/1991

Director resigned;new director appointed

View PDF (0 pages)

04/09/1991

Secretary resigned;new secretary appointed;new director appointed

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27/08/1991

Accounting reference date notified as 31/12

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20/08/1991

New director appointed

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11/08/1991

Certificate of change of name

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11/08/1991

Certificate of change of name

View PDF (2 pages)

30/07/1991

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

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Merritt, Paul	Director	15/08/1991 - 07/02/1992	-
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	31/07/1991 - 01/08/1991	506
Magee, Dermot Joseph	Director	06/10/2000 - 20/12/2002	8
Chapman, Jonathan Mark	Director	06/10/2000 - Present	13
Page, William Laurence	Director	27/07/2000 - 30/03/2001	11

Persons with Significant Control

No PSC data available.

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Description

About ITALIAN WINE BRANDS LIMITED

ITALIAN WINE BRANDS LIMITED is an(a) Dissolved company incorporated on 30/07/1991 with the registered office located at 29 Corsica Street, London, N5 1JT. 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 ITALIAN WINE BRANDS LIMITED?

ITALIAN WINE BRANDS LIMITED is currently Dissolved. It was registered on 30/07/1991 and dissolved on 08/03/2010.

Where is ITALIAN WINE BRANDS LIMITED located?

ITALIAN WINE BRANDS LIMITED is registered at 29 Corsica Street, London, N5 1JT.

What does ITALIAN WINE BRANDS LIMITED do?

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

What is the latest filing for ITALIAN WINE BRANDS LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via compulsory strike-off.