| Company Name | The London Drinks Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04447359 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2002(21 years, 11 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
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
| Director Name | Mr John Crawford Florey |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Addison Gardens London W14 0DP |
| Secretary Name | Mr Georgios Papageorgiu |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 30 July 2008(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 November 2011) |
| Role | Accountant |
| Correspondence Address | 10 Flat 1 Sinclair Gardens London W14 0AT |
| Director Name | David Charles Bromige |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 July 2008) |
| Role | Branding Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 St John's Hill Road London SW11 2RF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Tarlo Lyons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | Watchmaker Court 33 St Johns Lane London EC1M 4DB |
Location
| Registered Address | 66 Dalling Road Hammersmith London W6 0JA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 19 May 2009 | Gbp nc 10000/1000000\30/07/08 (2 pages) |
| 19 May 2009 | Gbp nc 10000/1000000 30/07/08 (2 pages) |
| 15 May 2009 | Location of register of members (1 page) |
| 15 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 15 May 2009 | Location of register of members (1 page) |
| 15 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 14 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 13 May 2009 | Appointment Terminated Secretary tarlo lyons secretaries LIMITED (1 page) |
| 13 May 2009 | Appointment terminated director david bromige (1 page) |
| 13 May 2009 | Secretary appointed mr georgios papageorgiu (1 page) |
| 13 May 2009 | Appointment terminated secretary tarlo lyons secretaries LIMITED (1 page) |
| 13 May 2009 | Appointment Terminated Director david bromige (1 page) |
| 13 May 2009 | Secretary appointed mr georgios papageorgiu (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 13 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 7 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 21 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 18 January 2007 | Accounts made up to 31 July 2006 (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 14 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 14 June 2006 | Accounts made up to 31 July 2005 (1 page) |
| 22 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 84 old brompton road south kensington london SW7 3LQ (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 84 old brompton road south kensington london SW7 3LQ (1 page) |
| 22 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 27 July 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 22 July 2005 | Secretary's particulars changed (1 page) |
| 22 July 2005 | Secretary's particulars changed (1 page) |
| 6 June 2005 | Accounts made up to 31 July 2004 (1 page) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 4 August 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 1 April 2004 | Accounts made up to 31 July 2003 (1 page) |
| 30 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 13 April 2003 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
| 13 April 2003 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 21 June 2002 | New director appointed (1 page) |
| 21 June 2002 | New director appointed (1 page) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 24 May 2002 | Incorporation (17 pages) |
| 24 May 2002 | Incorporation (17 pages) |