| Company Name | Bvc-Winelink Limited |
|---|---|
| Director | John Parker |
| Company Status | Dissolved |
| Company Number | 03039541 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month 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 | John Parker |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Wine Merchant |
| Correspondence Address | 32 Kingfisher Road Buckinghamshire MK18 7EY |
| Secretary Name | Cathrine Holmes |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Foxcroft House Penton Rise London WC1X 9EF |
| Director Name | Mr Ivan Zahariev Ivanov |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rusham Road Wandsworth London SW12 8TH |
| Director Name | John Martin Little |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Ravensmere Cryers Hill High Wycombe Buckinghamshire HP15 6LJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1&2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 October 2002 | Dissolved (1 page) |
|---|---|
| 24 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2002 | Director resigned (1 page) |
| 11 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2000 | Statement of affairs (9 pages) |
| 22 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 May 2000 | Resolutions
|
| 10 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2000 | Registered office changed on 26/04/00 from: nazdave house 154 caledonian road london N1 9RD (1 page) |
| 5 January 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 May 1999 | Return made up to 29/03/99; full list of members (8 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 18 June 1997 | Return made up to 29/03/97; full list of members (9 pages) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 28 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 July 1996 | Return made up to 29/03/96; full list of members (10 pages) |
| 29 December 1995 | Ad 29/03/95--------- £ si [email protected]=48000 £ ic 2000/50000 (4 pages) |
| 29 December 1995 | Secretary's particulars changed (4 pages) |
| 29 December 1995 | Ad 29/03/95--------- £ si [email protected]=1999 £ ic 2/2001 (4 pages) |
| 15 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 6 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 6 April 1995 | Director resigned;new director appointed (2 pages) |
| 6 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 29 March 1995 | Incorporation (30 pages) |