| Company Name | Macedonian Drinks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02859544 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1993(30 years, 7 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
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 |
Directors
| Director Name | Mr Jonathan O'Donoghue |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 October 1993(same day as company formation) |
| Role | Wine Trader |
| Correspondence Address | 1 Hollywood Road London SW10 9HT |
| Secretary Name | Mr Andrew Duncan Gammon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1994(1 year after company formation) |
| Appointment Duration | 7 years, 4 months (closed 05 February 2002) |
| Role | Secretary |
| Correspondence Address | 51 Harrington Gardens London SW7 4JU |
| Director Name | Jon Acevski |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Role | Producer/Film Director |
| Country of Residence | England |
| Correspondence Address | 3 Hollywood Road London SW10 9HT |
| Secretary Name | Mr Jonathan O'Donoghue |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hollywood Road London SW10 9HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Learer Roberts Lansdowne House City Forum 25 City Road London EC1V 2PU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,542,926 |
| Gross Profit | £50,131 |
| Net Worth | -£236,938 |
| Current Liabilities | £1,179,382 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2001 | Strike-off action suspended (1 page) |
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2000 | Strike-off action suspended (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 1998 | Registered office changed on 11/11/98 from: 2ND floor 26-28 bartholomew square london EC1V 3QH (1 page) |
| 3 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 5 December 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 28 June 1997 | Registered office changed on 28/06/97 from: gammon holdings 26 bartholomew square london EC1V 3QH (1 page) |
| 5 March 1997 | Accounts made up to 31 December 1995 (14 pages) |
| 5 December 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 30 July 1996 | Accounts made up to 31 December 1994 (8 pages) |
| 2 July 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 1996 | Return made up to 05/10/95; no change of members (6 pages) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 1995 | Return made up to 05/10/94; full list of members (6 pages) |