Company NameWine Connexions Limited
Company StatusDissolved
Company Number03507484
CategoryPrivate Limited Company
Incorporation Date10 February 1998(26 years, 2 months ago)
Dissolution Date20 August 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Director NameChantal Poland Bowen
Date of BirthAugust 1950 (Born 73 years ago)
NationalityFrench
StatusClosed
Appointed10 February 1998(same day as company formation)
RoleMaster Of Wine
Correspondence Address57 Castlenau
Barnes
London
SW13 9RT
Secretary NameSimon Geoffrey Poland Bowen
NationalityBritish
StatusClosed
Appointed10 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address57 Castelnau
Barnes
London
SW13 9RT
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed10 February 1998(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed10 February 1998(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address4 Old Park Lane
London
W1Y 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
15 March 2002Application for striking-off (1 page)
27 December 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
20 March 2001Return made up to 10/02/01; full list of members (6 pages)
6 April 2000Return made up to 10/02/00; full list of members (6 pages)
6 April 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
16 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 November 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
31 March 1999Return made up to 10/02/99; full list of members (6 pages)
26 March 1998New secretary appointed (2 pages)
24 February 1998Director resigned (1 page)
24 February 1998Secretary resigned (1 page)
24 February 1998New director appointed (2 pages)
10 February 1998Incorporation (16 pages)