U.B.V. MIDLAND DISTILLERS LIMITED

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U.B.V. MIDLAND DISTILLERS LIMITED

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Key Data

Status

Dissolved

Company No.

04089494

Incorporation date

12/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

4th Floor Lawford House, Albert Place, London N3 1RLCopy
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Latest events (Record since 12/10/2000)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2010
First Gazette notice for voluntary strike-off
dot icon12/09/2010
Application to strike the company off the register
dot icon17/05/2010
Total exemption small company accounts made up to 2008-12-31
dot icon05/02/2010
Compulsory strike-off action has been discontinued
dot icon03/02/2010
Annual return made up to 2009-10-13 with full list of shareholders
dot icon01/02/2010
Director's details changed for Guardstand Limited on 2009-03-29
dot icon01/02/2010
Secretary's details changed for Trident Trust Company (Cyprus) Limited on 2009-03-26
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon07/04/2009
Return made up to 13/10/08; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/01/2008
Return made up to 13/10/07; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon31/10/2006
Return made up to 13/10/06; full list of members
dot icon12/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon09/11/2005
Return made up to 13/10/05; full list of members
dot icon27/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon30/11/2004
Secretary's particulars changed
dot icon30/11/2004
Return made up to 13/10/04; full list of members
dot icon11/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon13/10/2003
Return made up to 13/10/03; full list of members
dot icon13/10/2003
Registered office changed on 14/10/03 from: 4TH floor lawford house albert place london N3 1QA
dot icon24/10/2002
Return made up to 13/10/02; full list of members
dot icon09/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon10/07/2002
Registered office changed on 11/07/02 from: 4TH floor lawford house albert place london N3 1QA
dot icon10/07/2002
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon14/06/2002
Registered office changed on 15/06/02 from: athene house the broadway london NW7 3TB
dot icon26/11/2001
Return made up to 13/10/01; full list of members
dot icon26/11/2001
Secretary's particulars changed;director's particulars changed
dot icon16/04/2001
New secretary appointed
dot icon16/04/2001
New director appointed
dot icon05/04/2001
Secretary resigned
dot icon05/04/2001
Director resigned
dot icon12/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE SECRETARIES LIMITED
Nominee Secretary
12/10/2000 - 12/10/2000
495
CORPORATE DIRECTORS LIMITED
Nominee Director
12/10/2000 - 12/10/2000
525
TRIDENT TRUST COMPANY (CYPRUS) LIMITED
Corporate Secretary
12/10/2000 - Present
3
GUARDSTAND LIMITED
Corporate Director
12/10/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About U.B.V. MIDLAND DISTILLERS LIMITED

U.B.V. MIDLAND DISTILLERS LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at 4th Floor Lawford House, Albert Place, London N3 1RL. There are currently 2 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 U.B.V. MIDLAND DISTILLERS LIMITED?

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U.B.V. MIDLAND DISTILLERS LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 10/01/2011.

Where is U.B.V. MIDLAND DISTILLERS LIMITED located?

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U.B.V. MIDLAND DISTILLERS LIMITED is registered at 4th Floor Lawford House, Albert Place, London N3 1RL.

What does U.B.V. MIDLAND DISTILLERS LIMITED do?

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U.B.V. MIDLAND DISTILLERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for U.B.V. MIDLAND DISTILLERS LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.