| Company Name | St. George Fine Wine Brokerage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03650679 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1998(25 years, 6 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Judith Beardsall |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 October 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 227 East 57 Street New York New York 10022 Usa Foreign |
| Secretary Name | Lynette Dodds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 969 Hilgard Avenue Los Angeles 90024 California United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,674 |
| Gross Profit | £3,079 |
| Net Worth | -£8,081 |
| Cash | £4,395 |
| Current Liabilities | £92,010 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 19 November 2009 | Director's details changed for Judith Beardsall on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Judith Beardsall on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-19
|
| 19 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-19
|
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 22 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 4 February 2008 | Return made up to 16/10/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 16/10/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 December 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 28 October 2005 | Return made up to 16/10/05; full list of members
|
| 28 October 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: first floor 30 st james's street london SW1A 1HB (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: first floor 30 st james's street london SW1A 1HB (1 page) |
| 3 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 24 September 2004 | Registered office changed on 24/09/04 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 9 September 2004 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 9 September 2004 | Return made up to 16/10/02; no change of members (6 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 September 2004 | Return made up to 16/10/03; no change of members (6 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 September 2004 | Return made up to 16/10/02; no change of members (6 pages) |
| 9 September 2004 | Return made up to 16/10/03; no change of members (6 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 6 September 2004 | Restoration by order of the court (2 pages) |
| 6 September 2004 | Restoration by order of the court (2 pages) |
| 13 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2003 | Strike-off action suspended (1 page) |
| 15 July 2003 | Strike-off action suspended (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 January 2002 | Return made up to 16/10/01; full list of members (5 pages) |
| 2 January 2002 | Return made up to 16/10/01; full list of members (5 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 3 January 2001 | Return made up to 16/10/00; full list of members (5 pages) |
| 3 January 2001 | Return made up to 16/10/00; full list of members (5 pages) |
| 13 January 2000 | Return made up to 16/10/99; full list of members (5 pages) |
| 13 January 2000 | Return made up to 16/10/99; full list of members (5 pages) |
| 21 January 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 21 January 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 6 November 1998 | New director appointed (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | New director appointed (1 page) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | New secretary appointed (1 page) |
| 6 November 1998 | New secretary appointed (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 16 October 1998 | Incorporation (18 pages) |