Classic Bordeaux Wines Limited

Company Name	Classic Bordeaux Wines Limited
Company Status	Dissolved
Company Number	03550510
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Name	Constant Enterprises 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

Secretary Name	Ann Margaret Constantinos
Nationality	British
Status	Closed
Appointed	05 March 2002(3 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 28 August 2012)
Role	Company Director
Correspondence Address	7 Newlands Close Billericay Essex CM12 0PJ

Director Name	Spyros Constantinos
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Investment Broker
Correspondence Address	7 Newlands Close Billericay Essex CM12 0PJ

Secretary Name	Rebecca Constantinos
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	197 Mendip House Edmonton Green London N9 0TD

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Stuart House 55 Catherine Place London SW1E 6DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,320
Current Liabilities	£8,320

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	Appointment Terminated Director spyros constantinos (1 page)
6 August 2008	Appointment terminated director spyros constantinos (1 page)
27 April 2007	Ad 10/03/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
27 April 2007	Ad 10/03/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
2 June 2006	Return made up to 22/04/06; full list of members (6 pages)
2 June 2006	Return made up to 22/04/06; full list of members (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 May 2005	Return made up to 22/04/05; full list of members (6 pages)
26 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
13 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
7 May 2004	Return made up to 22/04/04; full list of members (6 pages)
7 May 2004	Return made up to 22/04/04; full list of members (6 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
2 May 2003	Return made up to 22/04/03; full list of members (6 pages)
2 May 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
2 May 2003	Return made up to 22/04/03; full list of members (6 pages)
2 May 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
21 October 2002	Return made up to 22/04/02; full list of members (7 pages)
21 October 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 21/10/02 (7 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
28 January 2002	Company name changed constant enterprises LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed constant enterprises LIMITED\certificate issued on 28/01/02 (2 pages)
21 May 2001	Return made up to 22/04/01; full list of members (6 pages)
21 May 2001	Return made up to 22/04/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 31 May 2000 (8 pages)
2 April 2001	Full accounts made up to 31 May 2000 (8 pages)
21 November 2000	Registered office changed on 21/11/00 from: 53 grosvenor street, london, W1X 9FH (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 53 grosvenor street, london, W1X 9FH (1 page)
9 June 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Return made up to 22/04/00; full list of members (6 pages)
22 March 2000	Full accounts made up to 31 May 1999 (9 pages)
22 March 2000	Full accounts made up to 31 May 1999 (9 pages)
13 May 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1999	Return made up to 22/04/99; full list of members (6 pages)
9 April 1999	Registered office changed on 09/04/99 from: 18 chase court, avenue road, southgate, london N14 4DT (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 18 chase court, avenue road, southgate, london N14 4DT (1 page)
19 February 1999	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
19 February 1999	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
23 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Registered office changed on 08/05/98 from: international house, 31 church road, hendon london, NW4 4EB (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Registered office changed on 08/05/98 from: international house, 31 church road, hendon london, NW4 4EB (1 page)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	New secretary appointed (2 pages)
22 April 1998	Incorporation (16 pages)

Classic Bordeaux Wines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London