| Company Name | Wines Of Chile (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064094 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 8 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Joy Margery Cantlon |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 11 Florin Court 6-9 Charterhouse Square London EC1M 6ET |
| Secretary Name | Paul Ralph De Vryer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 11 Florin Court 6-9 Charterhouse Square London EC1M 6ET |
| Secretary Name | Ms Barbara Hope Sanders |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18a Manbey Park Road London E15 1EY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 15 Bunhill Row London EC1Y 8LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2008 | Location of debenture register (1 page) |
| 19 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from garden floor 6 coldbath square london EC1R 5NA (1 page) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from garden floor 6 coldbath square london EC1R 5NA (1 page) |
| 19 September 2008 | Location of debenture register (1 page) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 22 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 26 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 24 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 21 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 9 June 2006 | Accounts made up to 30 September 2005 (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 26 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 17 August 2005 | Accounts made up to 30 September 2004 (1 page) |
| 17 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 04/09/04; full list of members
|
| 10 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 June 2004 | Accounts made up to 30 September 2003 (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: garrod beckett & co LTD 48 cambridge road barking essex IG11 8NW (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: garrod beckett & co LTD 48 cambridge road barking essex IG11 8NW (1 page) |
| 28 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 20 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 20 July 2003 | Accounts made up to 30 September 2002 (1 page) |
| 9 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 04/09/02; full list of members
|
| 20 August 2002 | Registered office changed on 20/08/02 from: garrod beckett & co LTD 9 skylines village limeharbour london E14 9TS (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: garrod beckett & co LTD 9 skylines village limeharbour london E14 9TS (1 page) |
| 21 July 2002 | Accounts made up to 30 September 2001 (1 page) |
| 21 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 28 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 4 September 2000 | Incorporation (20 pages) |