| Company Name | B Wine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02764239 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1992(31 years, 6 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 11 months ago) |
| Previous Name | Nigel Baring Agencies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Nigel Baring |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(5 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Ardington Wantage OX12 8PY |
| Secretary Name | Daniel Gance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (closed 13 June 2006) |
| Role | Company Director |
| Correspondence Address | 5 Howard Walk London N2 0HB |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Secretary Name | Mrs Jane Finola Baring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 September 1994) |
| Role | Company Director |
| Correspondence Address | 31 Dovehouse Street London SW3 6JY |
| Secretary Name | Tapeswar Dwarka Davay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | 88 Camden Road London NW1 9EA |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 12 November 1992(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Location
| Registered Address | 5 Howard Walk London N2 0HD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,591 |
| Cash | £5,107 |
| Current Liabilities | £58,970 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 21 July 2005 | Application for striking-off (1 page) |
| 11 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 24 June 2004 | Company name changed nigel baring agencies LIMITED\certificate issued on 24/06/04 (2 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 November 1999 (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 November 1998 (5 pages) |
| 24 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 26 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 20 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 21 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 6 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 10 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 5 June 1998 | Return made up to 12/11/97; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 17 November 1997 | Registered office changed on 17/11/97 from: 125 parkway london NW1 7PS (1 page) |
| 4 December 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 26 June 1996 | Return made up to 12/11/95; no change of members (4 pages) |
| 18 October 1995 | Resolutions
|
| 4 October 1995 | Accounts for a dormant company made up to 30 November 1994 (5 pages) |