| Company Name | Carte Des Vins Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04141630 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2001(23 years, 3 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Jean-Christophe Slowik |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 June 2002(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 December 2004) |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Axford House 1 Hardel Rise London SW2 3DX |
| Secretary Name | Emilie Camparo |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 16 June 2002(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 December 2004) |
| Role | Company Director |
| Correspondence Address | 10 Axford House Hardel Rise London SW2 3DX |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 280 Grays Inn Road London WC1X 8EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 16 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 16 January |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2004 | Application for striking-off (1 page) |
| 20 November 2003 | Total exemption full accounts made up to 16 January 2003 (7 pages) |
| 20 November 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 16 January 2002 (2 pages) |
| 14 November 2002 | Accounting reference date shortened from 31/01/02 to 16/01/02 (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 16 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |