Company NameThe Wine Seller Limited
Company StatusDissolved
Company Number03477276
CategoryPrivate Limited Company
Incorporation Date8 December 1997(26 years, 4 months ago)
Dissolution Date26 June 2001 (22 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Charles Warshaw
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address22 Norfolk Road
London
NW8 6HG
Secretary NameCharles James Denton
NationalityBritish
StatusClosed
Appointed08 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address20 Stratford Villas
London
NW1 9SG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address50 Queen Anne Street
London
W1M 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
22 January 2001Application for striking-off (1 page)
22 December 2000Return made up to 08/12/00; full list of members (6 pages)
9 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 December 1999Return made up to 08/12/99; full list of members (6 pages)
26 February 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1998Return made up to 08/12/98; full list of members (6 pages)
18 December 1998New secretary appointed (2 pages)
18 December 1998New director appointed (3 pages)
18 December 1998Secretary resigned (1 page)
18 December 1998Director resigned (1 page)
8 December 1997Incorporation (17 pages)