NEW ZEALAND WINE DISTRIBUTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04511655

Incorporation date

14/08/2002

Size

Total Exemption Small

Classification

Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003);Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

05/05/2014

Final Gazette dissolved via compulsory strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

25/10/2009

Annual return made up to 2009-08-15 with full list of shareholders

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05/10/2009

Registered office address changed from 33 Portland Place London W1B 1QE England on 2009-10-06

View PDF (1 pages)

06/07/2009

Total exemption small company accounts made up to 2008-08-31

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14/06/2009

Gbp nc 100000/150000\31/08/07

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01/01/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (1 pages)

01/01/2009

Return made up to 15/08/08; full list of members

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30/12/2008

Director's change of particulars / hayden johnston / 31/08/2007

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from st. James house 9-15 st. James road surbiton surrey KT6 4QH

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30/11/2008

Appointment terminated secretary C.A. solutions LTD

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28/09/2008

Registered office changed on 29/09/2008 from 12-14 claremont road surbiton surrey KT6 4QU

View PDF (1 pages)

28/09/2008

Secretary's change of particulars / C.A. solutions LTD / 24/09/2008

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30/12/2007

Total exemption small company accounts made up to 2006-08-31

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09/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (1 pages)

19/09/2006

Return made up to 15/08/06; full list of members

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16/03/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (1 pages)

07/03/2006

Return made up to 15/08/05; full list of members

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02/03/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

£ nc 50000/100000 31/08/05

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15/09/2005

Nc inc already adjusted 31/08/03

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06/09/2005

Resolutions

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2003-08-31

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06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Director resigned

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24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Registered office changed on 25/08/05 from: 12 langthorne street fulham london SW6 6JY

View PDF (1 pages)

24/08/2005

New secretary appointed

View PDF (1 pages)

03/10/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

04/08/2004

New director appointed

View PDF (2 pages)

17/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

06/06/2003

New director appointed

View PDF (2 pages)

18/05/2003

Registered office changed on 19/05/03 from: 4A croxted road dulwich london SE21 8SW

View PDF (1 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Incorporation

View PDF (11 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
CA SOLUTIONS LTD	Corporate Secretary	16/08/2005 - 30/11/2008	117
Sherriffs, Duncan Charles	Director	01/06/2003 - 15/08/2005	9
Johnston, Hayden Matthew	Director	14/08/2002 - Present	2
Kirby, Toni Lane	Director	29/07/2004 - 15/08/2005	-
Orlowski, Clarke James	Secretary	14/08/2002 - 08/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About NEW ZEALAND WINE DISTRIBUTION COMPANY LIMITED

NEW ZEALAND WINE DISTRIBUTION COMPANY LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at 326 Kensal Road, London W10 5BZ. 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 NEW ZEALAND WINE DISTRIBUTION COMPANY LIMITED?

NEW ZEALAND WINE DISTRIBUTION COMPANY LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 05/05/2014.

Where is NEW ZEALAND WINE DISTRIBUTION COMPANY LIMITED located?

NEW ZEALAND WINE DISTRIBUTION COMPANY LIMITED is registered at 326 Kensal Road, London W10 5BZ.

What does NEW ZEALAND WINE DISTRIBUTION COMPANY LIMITED do?

NEW ZEALAND WINE DISTRIBUTION COMPANY LIMITED operates in the Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003) sector.

What is the latest filing for NEW ZEALAND WINE DISTRIBUTION COMPANY LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via compulsory strike-off.