Company NameThe Greek Wine Cellars Ltd.
Company StatusDissolved
Company Number03897537
CategoryPrivate Limited Company
Incorporation Date21 December 1999(24 years, 3 months ago)
Dissolution Date12 November 2002 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Anthippi Kallyopi Kosti Karayanni
Date of BirthNovember 1942 (Born 81 years ago)
NationalityGreek
StatusClosed
Appointed21 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Lytham Close
Links View
Northampton
NN2 7LF
Director NameMiss Despina Kosti Karayanni
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityGreek
StatusClosed
Appointed21 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Lytham Close
Links View
Northampton
NN2 7LF
Director NameMr George Kosti Karayannis
Date of BirthApril 1949 (Born 75 years ago)
NationalityGreek
StatusClosed
Appointed21 December 1999(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address5 Lytham Close
Links View
Northampton
NN2 7LF
Secretary NameMiss Despina Kosti Karayanni
NationalityGreek
StatusClosed
Appointed21 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Lytham Close
Links View
Northampton
NN2 7LF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address447 Kenton Road
Harrow
Middlesex
HA3 0XY
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
15 January 2002Compulsory strike-off action has been discontinued (1 page)
9 January 2002Return made up to 21/12/00; full list of members (6 pages)
16 October 2001New director appointed (2 pages)
16 October 2001New secretary appointed;new director appointed (2 pages)
16 October 2001New director appointed (2 pages)
16 October 2001Director resigned (1 page)
16 October 2001Secretary resigned (1 page)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
21 December 1999Incorporation (17 pages)