Company NameThe London Food And Wines Ltd
Company StatusDissolved
Company Number03372150
CategoryPrivate Limited Company
Incorporation Date16 May 1997(26 years, 11 months ago)
Dissolution Date9 March 1999 (25 years, 1 month ago)

Directors

Director NameOliver Smith
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1998(9 months after company formation)
Appointment Duration1 year (closed 09 March 1999)
RoleConsultant
Correspondence Address116a Ashmore Road
London
W9 3DQ
Secretary NameOliver Smith
NationalityBritish
StatusClosed
Appointed16 February 1998(9 months after company formation)
Appointment Duration1 year (closed 09 March 1999)
RoleConsultant
Correspondence Address116a Ashmore Road
London
W9 3DQ
Secretary NamePremier Secretaries Limited (Corporation)
StatusClosed
Appointed16 May 1997(same day as company formation)
Correspondence Address35 Beaufort Court
Admirals Way South Quay
London
E14 9XL
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed16 May 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed16 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressChancery House
319 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

9 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998First Gazette notice for compulsory strike-off (1 page)
24 May 1998Director resigned (1 page)
24 February 1998New secretary appointed;new director appointed (2 pages)
29 December 1997Registered office changed on 29/12/97 from: suite 19 4+5 coleridge gardens south hampstead london NW6 3QH (1 page)
17 December 1997Registered office changed on 17/12/97 from: waltham forest business centre 5 blackhorse lane second floor south london E17 6DS (1 page)
29 June 1997New secretary appointed (2 pages)
16 June 1997New director appointed (5 pages)
16 June 1997Registered office changed on 16/06/97 from: 35 beaufort court admirals way south quay london E14 9XL (1 page)
16 June 1997Secretary resigned (1 page)
16 June 1997Director resigned (1 page)
16 May 1997Incorporation (16 pages)