| Company Name | Master Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133271 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ozel Vasif |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Wine Seller |
| Country of Residence | England |
| Correspondence Address | 40 Middleton Avenue Chingford London E4 8EG |
| Secretary Name | Nilgun Vasif |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Middleton Avenue Chingford Mount London E4 8EG |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 155a West Green Road London N15 5EA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2002 | Application for striking-off (1 page) |
| 25 February 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 9 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 November 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 29 March 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 15 February 1999 | Return made up to 01/12/98; full list of members (6 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 15 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 27 November 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 26 November 1996 | Ad 30/10/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 September 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 December 1995 | New secretary appointed (2 pages) |
| 6 December 1995 | Secretary resigned (2 pages) |
| 6 December 1995 | Director resigned (2 pages) |
| 6 December 1995 | New director appointed (2 pages) |
| 1 December 1995 | Incorporation (30 pages) |