WT BEVERAGES LIMITED

Key Data

Status

Dissolved

Company No.

03875951

Incorporation date

08/11/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1999)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2011

Application to strike the company off the register

View PDF (3 pages)

21/09/2010

Appointment of Srinivas Venkatesh as a director

View PDF (3 pages)

30/08/2010

Resolutions

View PDF (43 pages)

30/08/2010

Statement of company's objects

View PDF (2 pages)

24/08/2010

Appointment of Mr Hugh Joseph Cushing as a director

View PDF (2 pages)

23/08/2010

Appointment of Mr Christopher John Fahy as a director

View PDF (2 pages)

23/08/2010

Appointment of Mr Paul Alexander Little as a director

View PDF (2 pages)

22/08/2010

Termination of appointment of Srinivasan Venkatesh as a director

View PDF (1 pages)

22/08/2010

Termination of appointment of Srinivasan Venkatesh as a secretary

View PDF (1 pages)

22/08/2010

Previous accounting period shortened from 2010-08-31 to 2010-08-19

View PDF (1 pages)

22/08/2010

Registered office address changed from Unit 3 Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LB on 2010-08-23

View PDF (1 pages)

01/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (14 pages)

06/12/2009

Full accounts made up to 2009-08-31

View PDF (6 pages)

08/07/2009

Memorandum and Articles of Association

View PDF (12 pages)

03/07/2009

Certificate of change of name

View PDF (2 pages)

01/04/2009

Full accounts made up to 2008-08-31

View PDF (6 pages)

23/02/2009

Return made up to 09/11/08; full list of members

View PDF (3 pages)

26/05/2008

Full accounts made up to 2007-08-31

View PDF (6 pages)

12/11/2007

Return made up to 09/11/07; no change of members

View PDF (7 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (6 pages)

20/11/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2005-08-31

View PDF (6 pages)

15/12/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-08-31

View PDF (7 pages)

28/10/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

12/10/2003

Full accounts made up to 2003-08-31

View PDF (6 pages)

01/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2002-08-31

View PDF (6 pages)

13/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

13/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/11/2001

Full accounts made up to 2001-08-31

View PDF (5 pages)

13/09/2001

Certificate of change of name

View PDF (2 pages)

19/06/2001

Full accounts made up to 2000-08-31

View PDF (5 pages)

27/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

27/11/2000

Director's particulars changed

View PDF (0 pages)

11/09/2000

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (3 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/01/2000

Registered office changed on 13/01/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

08/11/1999

Incorporation

View PDF (16 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	08/11/1999 - 08/11/1999	1005
LUCIENE JAMES LIMITED	Corporate Director	08/11/1999 - 08/11/1999	381
Venkatesh, Srinivasan	Director	08/11/1999 - 18/08/2010	57
Venkatesh, Srinivasan	Director	09/09/2010 - Present	57
Venkatesh, Srinivasan	Secretary	08/11/1999 - 18/08/2010	8

Persons with Significant Control

No PSC data available.

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Description

About WT BEVERAGES LIMITED

WT BEVERAGES LIMITED is an(a) Dissolved company incorporated on 08/11/1999 with the registered office located at 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex TW14 0RB. There are currently 5 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 WT BEVERAGES LIMITED?

WT BEVERAGES LIMITED is currently Dissolved. It was registered on 08/11/1999 and dissolved on 13/06/2011.

Where is WT BEVERAGES LIMITED located?

WT BEVERAGES LIMITED is registered at 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex TW14 0RB.

What does WT BEVERAGES LIMITED do?

WT BEVERAGES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WT BEVERAGES LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.