| Company Name | Calseas Wine Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373178 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
| Previous Name | Calseas Limited |
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 | Meena Patel |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(1 year, 11 months after company formation) |
| Appointment Duration | 10 months (closed 22 February 2000) |
| Role | Manager |
| Correspondence Address | 194 Herbert Road London SE18 3PZ |
| Secretary Name | Nayana Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(1 year, 11 months after company formation) |
| Appointment Duration | 10 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 56 Shrewsbury Lane Shooters Hill Plumstead London SE18 3JF |
| Secretary Name | Meena Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 194 Herbert Road London SE18 3PZ |
| Director Name | Mr Madhusudah Patel Patel |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 June 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Shrewsbury Lane Shooters Hill London SE18 3JF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Roxburghe House 273-287 Regent Street London W1R 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 11 June 1999 | Application for striking-off (1 page) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | Director resigned (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | New director appointed (2 pages) |
| 1 September 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 June 1997 | Company name changed calseas LIMITED\certificate issued on 23/06/97 (2 pages) |
| 18 June 1997 | Director resigned (1 page) |
| 18 June 1997 | New director appointed (2 pages) |
| 18 June 1997 | Registered office changed on 18/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 June 1997 | Resolutions
|
| 16 June 1997 | Memorandum and Articles of Association (5 pages) |
| 19 May 1997 | Incorporation (13 pages) |