LONDON DISTILLERS (EU) LIMITED

Key Data

Status

Dissolved

Company No.

03747179

Incorporation date

06/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2012

Application to strike the company off the register

View PDF (3 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (8 pages)

23/01/2011

Statement by Directors

View PDF (1 pages)

23/01/2011

Statement of capital on 2011-01-24

View PDF (4 pages)

23/01/2011

Solvency Statement dated 19/01/11

View PDF (1 pages)

23/01/2011

Resolutions

View PDF (1 pages)

01/09/2010

Statement of capital following an allotment of shares on 2010-08-10

View PDF (4 pages)

01/09/2010

Resolutions

View PDF (1 pages)

03/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (6 pages)

16/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Director's details changed for Mohan Galot on 2010-04-07

View PDF (2 pages)

15/06/2010

Director's details changed for Rita Mohan Galot on 2010-04-07

View PDF (2 pages)

15/06/2010

Director's details changed for Santosh Galot on 2010-04-07

View PDF (2 pages)

15/06/2010

Director's details changed for Nina Mohan Galot on 2010-04-07

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

21/03/2010

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

05/06/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

04/06/2009

Registered office changed on 05/06/2009 from wembley point, 2ND floor, sharma suite, one harrow road wembley middlesex HA9 6DE uk

View PDF (1 pages)

04/06/2009

Registered office changed on 05/06/2009 from 505 pinner road harrow middlesex HA2 6EH

View PDF (1 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

25/06/2007

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

View PDF (3 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Registered office changed on 22/03/07 from: 1276-1278 greenford road greenford middlesex UB6 0HH

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

04/07/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

16/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

05/12/2005

Return made up to 05/05/05; no change of members

View PDF (6 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

21/11/2004

Registered office changed on 22/11/04 from: 400 thames valley business park drive thames valley business park reading berkshire RG6 1PT

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

31/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2004

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

View PDF (8 pages)

21/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

22/10/2003

Registered office changed on 23/10/03 from: 400 thames valley park drive thames valley park reading berkshire RG6 1PT

View PDF (1 pages)

17/10/2003

Registered office changed on 18/10/03 from: 33 avenue heights basingstoke road reading berkshire RG2 0EN

View PDF (1 pages)

16/07/2003

Registered office changed on 17/07/03 from: 31A vachel road reading berkshire RG1 1NY

View PDF (1 pages)

22/05/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

19/01/2003

Return made up to 07/04/02; full list of members

View PDF (5 pages)

04/12/2002

Registered office changed on 05/12/02 from: 11 the manor house the green southall middlesex UB2 4BJ

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

14/04/2002

Registered office changed on 15/04/02 from: brunel court 31A vachel road reading berkshire RG1 1NY

View PDF (1 pages)

08/11/2001

Memorandum and Articles of Association

View PDF (10 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (1 pages)

04/10/2001

Registered office changed on 05/10/01 from: c/o rehndy shaheen 11 manor house, the green southall middlesex UB2 4BJ

View PDF (1 pages)

27/09/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

23/08/2001

Return made up to 07/04/00; full list of members

View PDF (8 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

07/05/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Accounts made up to 2000-04-30

View PDF (3 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

Ad 03/11/99--------- £ si 9996@1=9996 £ ic 2/9998

View PDF (2 pages)

04/01/2001

Registered office changed on 05/01/01 from: 1ST floor thor house uxbridge road southall middlesex UB1 3DR

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (1 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

04/12/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/1999

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/04/1999 - 06/04/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/04/1999 - 06/04/1999	67500
TEMPLE SECRETARIES LIMITED	Corporate Secretary	13/03/2005 - 30/01/2006	299
Galot, Mohan	Secretary	31/03/2007 - Present	-
Galot, Mohan	Director	06/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LONDON DISTILLERS (EU) LIMITED

LONDON DISTILLERS (EU) LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at Wembley Point 2nd Floor Sharma Suite, One Harrow Road, Wembley, Middlesex HA9 6DE. There are currently 5 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 LONDON DISTILLERS (EU) LIMITED?

LONDON DISTILLERS (EU) LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 04/06/2012.

Where is LONDON DISTILLERS (EU) LIMITED located?

LONDON DISTILLERS (EU) LIMITED is registered at Wembley Point 2nd Floor Sharma Suite, One Harrow Road, Wembley, Middlesex HA9 6DE.

What does LONDON DISTILLERS (EU) LIMITED do?

LONDON DISTILLERS (EU) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LONDON DISTILLERS (EU) LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.