Company NameCurzon Distribution Limited
Company StatusDissolved
Company Number03248747
CategoryPrivate Limited Company
Incorporation Date11 September 1996(27 years, 8 months ago)
Dissolution Date9 July 2019 (4 years, 10 months ago)

Directors

Director NameAdam Christopher Charles
Date of BirthJune 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1996(2 months, 1 week after company formation)
Appointment Duration22 years, 7 months (closed 09 July 2019)
RoleWine Wholesaler
Correspondence Address49 Wellington Road
Hatch End
Pinner
Middlesex
HA5 4NF
Secretary NameNina Georgette Yianni
NationalityBritish
StatusClosed
Appointed22 November 1996(2 months, 1 week after company formation)
Appointment Duration22 years, 7 months (closed 09 July 2019)
RoleCompany Director
Correspondence Address22a Blackhorse Lane
London
E17 6HJ
Director NameTobias Alexander Ridpath
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1996(same day as company formation)
RoleSales
Correspondence Address16 Connaught Street
Marple Arch
London
W2 2AS
Secretary NameGale Ash
NationalityBritish
StatusResigned
Appointed11 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address16 Connaught Street
Marple Arch
London
W2 2AS
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered Address101 Fulham Palace Road
Hammersmith
London
W6 8JA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

28 April 1999Appointment of a liquidator (1 page)
18 September 1997Appointment of a liquidator (1 page)
24 June 1997Order of court to wind up (1 page)
17 June 1997Court order notice of winding up (1 page)
17 December 1996Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
29 November 1996New secretary appointed (2 pages)
29 November 1996Secretary resigned (1 page)
29 November 1996Registered office changed on 29/11/96 from: white and mcdevitt 40 doughty street london WC1N 2LF (1 page)
29 November 1996New director appointed (2 pages)
29 November 1996Director resigned (1 page)
25 November 1996Particulars of mortgage/charge (4 pages)
14 October 1996Registered office changed on 14/10/96 from: 16 connaught street marple arch london W2 2AS (1 page)
7 October 1996New director appointed (2 pages)
7 October 1996New secretary appointed (2 pages)
7 October 1996Secretary resigned (1 page)
7 October 1996Director resigned (1 page)
7 October 1996Registered office changed on 07/10/96 from: scorpio house 102 sydney street london SW3 6NJ (1 page)
3 October 1996Ad 30/09/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
11 September 1996Incorporation (13 pages)