WINE AND AGRO GROUP V LIMITED

Key Data

Status

Dissolved

Company No.

03839529

Incorporation date

09/09/1999

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 09/09/1999)

02/05/2011

Final Gazette dissolved via compulsory strike-off

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17/01/2011

First Gazette notice for compulsory strike-off

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16/09/2010

Total exemption small company accounts made up to 2009-12-31

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01/01/2010

Total exemption small company accounts made up to 2008-12-31

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09/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

12/02/2009

Total exemption small company accounts made up to 2007-12-31

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15/09/2008

Return made up to 10/09/08; full list of members

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03/07/2008

Total exemption small company accounts made up to 2006-12-31

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16/09/2007

Return made up to 10/09/07; full list of members

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21/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

26/09/2006

Return made up to 10/09/06; full list of members

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22/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/09/2005

Return made up to 10/09/05; full list of members

View PDF (6 pages)

17/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

10/02/2005

Registered office changed on 11/02/05 from: 23 bullescroft road edgware middlesex HA8 8RN

View PDF (1 pages)

28/11/2004

New secretary appointed

View PDF (2 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/09/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

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08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/09/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/06/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

16/02/2003

Director resigned

View PDF (2 pages)

05/11/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

05/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/05/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

21/03/2002

Resolutions

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21/03/2002

Resolutions

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21/03/2002

Resolutions

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21/03/2002

Resolutions

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21/03/2002

Resolutions

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

28/10/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

20/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

19/09/2000

Return made up to 10/09/00; full list of members

View PDF (7 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

Ad 10/09/99--------- £ si 1998@1=1998 £ ic 2/2000

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19/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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	10/09/1999 - 10/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/09/1999 - 10/09/1999	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - Present	418
LONDON SECRETARIES LIMITED	Nominee Secretary	10/09/1999 - 02/07/2002	418
Behar, Robert Jack	Director	02/07/2002 - 21/10/2002	64

Persons with Significant Control

No PSC data available.

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Description

About WINE AND AGRO GROUP V LIMITED

WINE AND AGRO GROUP V LIMITED is an(a) Dissolved company incorporated on 09/09/1999 with the registered office located at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. 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 WINE AND AGRO GROUP V LIMITED?

WINE AND AGRO GROUP V LIMITED is currently Dissolved. It was registered on 09/09/1999 and dissolved on 02/05/2011.

Where is WINE AND AGRO GROUP V LIMITED located?

WINE AND AGRO GROUP V LIMITED is registered at 5th Floor 86 Jermyn Street, London, SW1Y 6AW.

What does WINE AND AGRO GROUP V LIMITED do?

WINE AND AGRO GROUP V LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WINE AND AGRO GROUP V LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via compulsory strike-off.