The Sardinian Food & Wine Company Limited

Company Name	The Sardinian Food & Wine Company Limited
Company Status	Dissolved
Company Number	03394309
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)
Previous Name	European Bookstall Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mario Scala
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	05 February 1998(7 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 15 November 2005)
Role	Importer Exporter
Correspondence Address	Viale Gramsci 36 07100 Sassari Sardinia Italy Foreign

Director Name	John Stewart Appleton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 15 November 2005)
Role	Company Director
Correspondence Address	20 Hartfield Road Eastbourne East Sussex BN21 2AR

Secretary Name	Bonnie Mae Webb
Nationality	Irish
Status	Closed
Appointed	30 July 1999(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 15 November 2005)
Role	Company Director
Correspondence Address	38 Longstone Avenue London NW10 3TU

Director Name	Ian John Levesconte
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2000(3 years, 4 months after company formation)
Appointment Duration	5 years (closed 15 November 2005)
Role	Company Director
Correspondence Address	73 Copthorne Road Croxley Green Herts WD3 4AH

Secretary Name	Janina Anne Bisley
Nationality	British
Status	Resigned
Appointed	05 February 1998(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 1999)
Role	Company Director
Correspondence Address	18 Knott Oaks Combe Oxfordshire OX8 8PJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Unit 10 Northfields Ind Est Beresford Avenue Wembley Middlesex HA0 1NW
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,180
Current Liabilities	£3,771

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
23 June 2005	Application for striking-off (1 page)
2 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
24 June 2004	Return made up to 15/06/04; full list of members (7 pages)
26 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
30 June 2003	Return made up to 23/06/03; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 June 2002	Return made up to 27/06/02; full list of members (7 pages)
31 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 June 2001	Return made up to 27/06/01; full list of members (7 pages)
13 November 2000	New director appointed (2 pages)
8 August 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Ad 08/08/99--------- Â£ si 510@1 (2 pages)
15 March 2000	Ad 31/01/00--------- Â£ si 488@1=488 Â£ ic 512/1000 (2 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
30 September 1999	Ad 08/08/99--------- Â£ si 510@1=510 Â£ ic 2/512 (2 pages)
22 September 1999	Full accounts made up to 31 January 1999 (8 pages)
14 September 1999	Registered office changed on 14/09/99 from: astral house granville way bicester oxfordshire OX6 0JT (1 page)
25 August 1999	Secretary's particulars changed (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (2 pages)
24 August 1999	Return made up to 27/06/99; no change of members (4 pages)
4 September 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
31 July 1998	Return made up to 27/06/98; full list of members (6 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
4 February 1998	Company name changed european bookstall LIMITED\certificate issued on 05/02/98 (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: 110 whitchurch road cardiff CF4 3LY (1 page)
29 January 1998	Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page)
6 August 1997	Company name changed regalflair LIMITED\certificate issued on 07/08/97 (2 pages)
27 June 1997	Incorporation (15 pages)

The Sardinian Food & Wine Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London