| Company Name | Winestop.co.uk Limited |
|---|---|
| Director | Alona Mackay |
| Company Status | Dissolved |
| Company Number | 03895276 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1999(24 years, 4 months ago) |
| Previous Name | Abledome Limited |
Directors
| Director Name | Alona Mackay |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1999(5 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Internet Marketing |
| Correspondence Address | Top Floor, 95 Battersea Rise London SW11 1HW |
| Secretary Name | Mr Lawrence Harvey Day |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 21 December 1999(5 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Strategic Planning Exec. |
| Correspondence Address | 192 Nod Road Ridgefield Ct Ct 06877 Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| 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 | 31 December |
Filing History
| 24 June 2003 | Dissolved (1 page) |
|---|---|
| 24 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Resolutions
|
| 14 November 2000 | Statement of affairs (6 pages) |
| 14 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 120 east road london N1 6AA (1 page) |
| 14 February 2000 | New director appointed (3 pages) |
| 14 February 2000 | Secretary resigned (1 page) |
| 21 December 1999 | Company name changed abledome LIMITED\certificate issued on 21/12/99 (2 pages) |
| 16 December 1999 | Incorporation (15 pages) |