| Company Name | Wine & Spirits Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03758784 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
| Previous Name | Maltlake Services 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 | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 March 2003) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Iota Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 04 March 2003) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 06 July 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2002 | Application for striking-off (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 27 April 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 26 April 2001 | Director's particulars changed (1 page) |
| 26 April 2001 | Secretary's particulars changed (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 15 January 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 22 May 2000 | Return made up to 23/04/00; full list of members (5 pages) |
| 2 November 1999 | Memorandum and Articles of Association (20 pages) |
| 25 October 1999 | Company name changed maltlake services LIMITED\certificate issued on 26/10/99 (2 pages) |
| 16 August 1999 | Ad 06/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 August 1999 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 16 August 1999 | Resolutions
|
| 13 August 1999 | New director appointed (20 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 April 1999 | Incorporation (17 pages) |