WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED

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WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED

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Key Data

Status

Dissolved

Company No.

03744910

Incorporation date

30/03/1999

Size

-

Contacts

Registered address

Registered address

4th Floor 1 Curzon Street, London W1J 5FBCopy
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Latest events (Record since 30/03/1999)
dot icon04/06/2012
Final Gazette dissolved via voluntary strike-off
dot icon12/03/2012
Director's details changed for Rathbone Directors Ltd on 2012-02-27
dot icon12/03/2012
Secretary's details changed for Rathbone Secretaries Limited on 2012-02-27
dot icon04/03/2012
Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 2012-03-05
dot icon20/02/2012
First Gazette notice for voluntary strike-off
dot icon07/02/2012
Application to strike the company off the register
dot icon19/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon06/04/2011
Total exemption full accounts made up to 2010-10-31
dot icon19/01/2011
Previous accounting period extended from 2010-04-30 to 2010-10-31
dot icon13/06/2010
Appointment of Bruce Robert Newbigging as a director
dot icon13/06/2010
Appointment of Ian Michael Buckley as a director
dot icon29/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon29/04/2010
Director's details changed for Rathbone Directors Ltd on 2010-03-31
dot icon29/04/2010
Secretary's details changed for Rathbone Secretaries Limited on 2010-03-31
dot icon30/01/2010
Full accounts made up to 2009-04-30
dot icon28/04/2009
Return made up to 31/03/09; full list of members
dot icon02/03/2009
Full accounts made up to 2008-04-30
dot icon17/04/2008
Return made up to 31/03/08; full list of members
dot icon29/01/2008
Full accounts made up to 2007-04-30
dot icon19/04/2007
Return made up to 31/03/07; full list of members
dot icon11/02/2007
Full accounts made up to 2006-04-30
dot icon27/04/2006
Return made up to 31/03/06; full list of members
dot icon22/02/2006
Full accounts made up to 2005-04-30
dot icon20/04/2005
Return made up to 31/03/05; full list of members
dot icon24/02/2005
Full accounts made up to 2004-04-30
dot icon15/04/2004
Return made up to 31/03/04; full list of members
dot icon02/03/2004
Full accounts made up to 2003-04-30
dot icon28/06/2003
Secretary resigned
dot icon28/06/2003
New secretary appointed
dot icon03/06/2003
Full accounts made up to 2002-04-30
dot icon09/05/2003
Return made up to 31/03/03; full list of members
dot icon06/02/2003
Delivery ext'd 3 mth 30/04/02
dot icon06/02/2003
Accounting reference date extended from 31/03/02 to 30/04/02
dot icon25/09/2002
Full accounts made up to 2001-03-31
dot icon25/09/2002
Full accounts made up to 2000-03-31
dot icon18/06/2002
Director resigned
dot icon18/06/2002
Director resigned
dot icon18/06/2002
Director resigned
dot icon18/06/2002
New director appointed
dot icon23/04/2002
Return made up to 31/03/02; full list of members
dot icon27/12/2001
Director resigned
dot icon17/10/2001
Director resigned
dot icon17/10/2001
New director appointed
dot icon03/06/2001
Return made up to 31/03/01; full list of members
dot icon03/06/2001
Registered office changed on 04/06/01
dot icon26/02/2001
New director appointed
dot icon26/02/2001
Director resigned
dot icon24/04/2000
Return made up to 31/03/00; full list of members
dot icon14/04/1999
Secretary resigned
dot icon11/04/1999
Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100
dot icon30/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Roger
Director
31/03/1999 - 23/01/2001
40
RATHBONE DIRECTORS LIMITED
Corporate Director
10/04/2002 - Present
38
RATHBONE SECRETARIES LIMITED
Corporate Secretary
17/06/2003 - Present
36
Tuck, John Edward
Director
31/03/1999 - 10/04/2002
64
Newbigging, Bruce Robert
Director
11/06/2010 - Present
48

Persons with Significant Control

0

No PSC data available.

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Description

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About WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED

WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED is an(a) Dissolved company incorporated on 30/03/1999 with the registered office located at 4th Floor 1 Curzon Street, London W1J 5FB. There are currently 4 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 WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED?

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WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED is currently Dissolved. It was registered on 30/03/1999 and dissolved on 04/06/2012.

Where is WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED located?

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WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED is registered at 4th Floor 1 Curzon Street, London W1J 5FB.

What does WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED do?

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WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED?

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