Carina Wines Limited

Company Name	Carina Wines Limited
Company Status	Dissolved
Company Number	03427141
Category	Private Limited Company
Incorporation Date	1 September 1997(26 years, 8 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)
Previous Name	Lawgra (No.436) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nassim Bou Ghanem
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Lebanese
Status	Closed
Appointed	12 October 2000(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 05 February 2008)
Role	Banker
Correspondence Address	Hydron 22 Flat 101 Nicosia 1391 25566 Foreign

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Closed
Appointed	23 September 2004(7 years after company formation)
Appointment Duration	3 years, 4 months (closed 05 February 2008)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Director Name	Mr Stephen Gregory Street
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	10 English Street Mile End London E3 4TA

Director Name	Assen Babansky
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	19 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 2004)
Role	Bank Representative
Correspondence Address	Bakston Distz Bl 35a Sofia 1618 Bulgaria

Director Name	Blagoy Ganev
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 23 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 Hollycroft Avenue London NW3 7QG

Director Name	James Hoey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 25 October 2000)
Role	Banker
Correspondence Address	17 Methonis Street Nicosia 1070 Cyprus Foreign

Director Name	Stella Kammitsi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 October 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2002)
Role	Lawyer
Correspondence Address	97 Prodromou Str Strovolos Nicosia 2063 Foreign

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Regis Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2004)
Correspondence Address	86-88 South Ealing Road London W5 4QB

Location

Registered Address	Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£742,582
Current Liabilities	£831,421

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
8 August 2007	Application for striking-off (1 page)
8 December 2006	Return made up to 01/09/06; full list of members (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	Return made up to 01/09/05; full list of members (6 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: 133 ebury street london SW1W 9QU (1 page)
11 October 2004	Return made up to 01/09/04; full list of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 August 2004	Director resigned (1 page)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Amended accounts made up to 31 December 2001 (6 pages)
5 September 2003	Return made up to 01/09/03; full list of members (7 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2001 (8 pages)
14 March 2003	Director resigned (1 page)
1 March 2003	Return made up to 01/09/02; full list of members (8 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	New secretary appointed (2 pages)
3 January 2003	Registered office changed on 03/01/03 from: 86 -88 south ealing road ealing london W5 4QB (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 190 strand london WC2R 1JN (1 page)
21 August 2002	Secretary resigned (1 page)
5 July 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
11 September 2001	Return made up to 01/09/01; full list of members (7 pages)
26 June 2001	Director's particulars changed (1 page)
31 March 2001	Particulars of mortgage/charge (9 pages)
31 March 2001	Particulars of mortgage/charge (5 pages)
31 March 2001	Particulars of mortgage/charge (9 pages)
4 December 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
28 September 2000	Return made up to 01/09/00; full list of members (7 pages)
14 March 2000	Auditor's resignation (1 page)
3 March 2000	Recinded 882R/800000 sha/210599 (2 pages)
3 March 2000	Amended 882R/800000 sha/291299 (2 pages)
23 January 2000	Memorandum and Articles of Association (16 pages)
6 December 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
3 December 1999	Full accounts made up to 30 September 1998 (12 pages)
11 October 1999	Ad 21/05/99--------- Â£ si 800000@1 (2 pages)
28 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 September 1999	Â£ nc 100000/900000 21/05/99 (1 page)
8 September 1999	Return made up to 01/09/99; full list of members (7 pages)
28 June 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
29 September 1998	Return made up to 01/09/98; full list of members (7 pages)
1 December 1997	Ad 19/09/97--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
30 September 1997	Memorandum and Articles of Association (14 pages)
26 September 1997	Â£ nc 10000/100000 18/09/97 (1 page)
26 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1997	Company name changed lawgra (no.436) LIMITED\certificate issued on 18/09/97 (2 pages)
1 September 1997	Incorporation (18 pages)

Carina Wines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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