THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED

Key Data

Status

Dissolved

Company No.

02818591

Incorporation date

16/05/1993

Size

Group

Classification

Manufacture of wines (15.93 - SIC 2003);Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1993)

14/01/2013

Final Gazette dissolved following liquidation

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14/10/2012

Liquidators' statement of receipts and payments to 2012-10-09

View PDF (5 pages)

14/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-08-28

View PDF (5 pages)

04/03/2012

Liquidators' statement of receipts and payments to 2012-02-28

View PDF (5 pages)

25/09/2011

Liquidators' statement of receipts and payments to 2011-08-28

View PDF (5 pages)

06/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

14/09/2010

Liquidators' statement of receipts and payments to 2010-08-28

View PDF (7 pages)

10/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

09/09/2009

Liquidators' statement of receipts and payments to 2009-08-28

View PDF (6 pages)

30/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (6 pages)

15/04/2008

Resolutions

View PDF (3 pages)

14/04/2008

Nc inc already adjusted 29/02/08

View PDF (2 pages)

14/04/2008

Resolutions

View PDF (3 pages)

12/03/2008

Ad 29/02/08 gbp si [email protected]=334373.8 gbp ic 3946318/4280691.8

View PDF (2 pages)

12/03/2008

Registered office changed on 13/03/2008 from, maxwell winward LLP, 100 ludgate hill, london, EC4M 7RE

View PDF (1 pages)

11/03/2008

Declaration of solvency

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11/03/2008

Appointment of a voluntary liquidator

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05/09/2007

Registered office changed on 06/09/07 from: maxwell batley, 27 chancery lane, london, WC2A 1PA

View PDF (1 pages)

24/06/2007

Return made up to 17/05/07; change of members

View PDF (11 pages)

27/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 17/05/06; change of members

View PDF (8 pages)

22/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

17/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2005

Return made up to 17/05/05; full list of members

View PDF (15 pages)

16/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

16/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

13/06/2004

Return made up to 17/05/04; change of members

View PDF (8 pages)

16/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

20/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2003

Resolutions

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18/07/2003

Resolutions

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18/07/2003

Resolutions

View PDF (1 pages)

18/07/2003

£ nc 10425918/10775918 27/06/03

View PDF (1 pages)

10/07/2003

Ad 27/06/03--------- £ si [email protected]=113056 £ ic 3833261/3946317

View PDF (8 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2003

Return made up to 17/05/03; change of members

View PDF (9 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Memorandum and Articles of Association

View PDF (13 pages)

07/11/2002

Resolutions

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07/11/2002

Resolutions

View PDF (1 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

04/06/2002

Return made up to 17/05/02; full list of members

View PDF (16 pages)

03/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

07/06/2001

Return made up to 17/05/01; change of members

View PDF (10 pages)

18/09/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

14/06/2000

Return made up to 17/05/00; change of members

View PDF (10 pages)

17/02/2000

Memorandum and Articles of Association

View PDF (16 pages)

17/02/2000

Ad 09/02/00--------- £ si [email protected]=425917 £ ic 3407344/3833261

View PDF (12 pages)

17/02/2000

£ nc 5000000/10425918 07/02/00

View PDF (1 pages)

17/02/2000

Resolutions

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17/02/2000

Resolutions

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17/02/2000

Resolutions

View PDF (2 pages)

18/12/1999

Director resigned

View PDF (1 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

View PDF (1 pages)

26/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

26/05/1999

Return made up to 17/05/99; full list of members

View PDF (12 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (3 pages)

12/10/1998

Director resigned

View PDF (1 pages)

07/09/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

12/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Resolutions

View PDF (17 pages)

25/05/1998

Return made up to 17/05/98; change of members

View PDF (0 pages)

25/03/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Ad 17/10/97--------- £ si 125000@1=125000 £ ic 3282344/3407344

View PDF (2 pages)

06/10/1997

Ad 22/09/97--------- £ si 25000@1=25000 £ ic 3257344/3282344

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (3 pages)

01/07/1997

Resolutions

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01/07/1997

Resolutions

View PDF (17 pages)

28/06/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

10/06/1997

Return made up to 17/05/97; full list of members

View PDF (13 pages)

10/06/1997

Secretary's particulars changed;director's particulars changed

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12/05/1997

Secretary's particulars changed

View PDF (1 pages)

09/11/1996

Secretary's particulars changed

View PDF (1 pages)

23/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1996

Ad 06/08/96--------- £ si 296131@1=296131 £ ic 2961213/3257344

View PDF (10 pages)

18/07/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

18/06/1996

Return made up to 17/05/96; full list of members

View PDF (16 pages)

18/06/1996

Director's particulars changed

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18/06/1996

Location of register of members address changed

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03/12/1995

Ad 30/11/95--------- £ si 275000@1=275000 £ ic 2686213/2961213

View PDF (2 pages)

26/09/1995

Ad 11/09/95--------- £ si 63010@1=63010 £ ic 2623203/2686213

View PDF (2 pages)

06/07/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

06/07/1995

Full group accounts made up to 1994-05-31

View PDF (17 pages)

05/07/1995

Ad 13/06/95--------- £ si 349245@1=349245 £ ic 2273958/2623203

View PDF (12 pages)

21/06/1995

Memorandum and Articles of Association

View PDF (13 pages)

21/06/1995

Resolutions

View PDF (1 pages)

30/05/1995

Return made up to 17/05/95; full list of members

View PDF (13 pages)

25/05/1995

New director appointed

View PDF (2 pages)

24/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/04/1995

Registered office changed on 25/04/95 from: 64 queen street, london, EC4R 1AD

View PDF (1 pages)

22/03/1995

Memorandum and Articles of Association

View PDF (16 pages)

16/03/1995

Delivery ext'd 3 mth 31/05/94

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

21/11/1994

Accounting reference date shortened from 31/05 to 31/12

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01/08/1994

Registered office changed on 02/08/94 from: 39 st james's place, london, SW1A 1NR

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29/06/1994

Resolutions

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29/06/1994

Resolutions

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29/06/1994

Return made up to 17/05/94; full list of members

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29/06/1994

Location of register of members address changed

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29/06/1994

Registered office changed on 30/06/94

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29/06/1994

Director's particulars changed

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27/06/1994

Ad 21/05/94--------- £ si 2023750@1=2023750 £ ic 2/2023752

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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12/05/1994

Certificate of change of name

View PDF (3 pages)

27/04/1994

New director appointed

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04/04/1994

Secretary resigned;new secretary appointed

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04/04/1994

Director resigned

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04/04/1994

New director appointed

View PDF (0 pages)

04/04/1994

New director appointed

View PDF (0 pages)

04/04/1994

New director appointed

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04/04/1994

Registered office changed on 05/04/94 from: 64 queen street, london, EC4R 1AD

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04/04/1994

Resolutions

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04/04/1994

Resolutions

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04/04/1994

£ nc 1000/5000000 14/03/94

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04/07/1993

New secretary appointed

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04/07/1993

New director appointed

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02/06/1993

Registered office changed on 03/06/93 from: 3 garden walk, london, EC2A 3EQ

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02/06/1993

Secretary resigned

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02/06/1993

Director resigned

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16/05/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Group

Last made up date

30/12/2004

Next account date

30/12/2005

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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
NOMINEE SECRETARIES LTD	Nominee Secretary	16/05/1993 - 26/05/1993	1396
NOMINEE DIRECTORS LTD	Nominee Director	16/05/1993 - 26/05/1993	170
Collins, Andrew Seymour	Director	29/06/1993 - 13/03/1994	15
Nicholson, Richard Hugh	Director	31/10/1997 - 06/10/1999	1
Howkins, Ben Walter	Director	13/03/1994 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED

THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED is an(a) Dissolved company incorporated on 16/05/1993 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED?

THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED is currently Dissolved. It was registered on 16/05/1993 and dissolved on 14/01/2013.

Where is THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED located?

THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED do?

THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED operates in the Manufacture of wines (15.93 - SIC 2003) sector.

What is the latest filing for THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved following liquidation.