Wine & Other Limited

Company Name	Wine & Other Limited
Company Status	Dissolved
Company Number	04564574
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)
Dissolution Date	1 May 2007 (17 years ago)
Previous Name	Templeco 587 Limited

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	Simone Cabras
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	20 November 2002(1 month after company formation)
Appointment Duration	4 years, 5 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	Flat 2 405 Holloway Road London N7 6HJ

Secretary Name	Simone Cabras
Nationality	Italian
Status	Closed
Appointed	01 May 2006(3 years, 6 months after company formation)
Appointment Duration	1 year (closed 01 May 2007)
Role	Company Director
Correspondence Address	Flat 2 405 Holloway Road London N7 6HJ

Director Name	Marco Ginepro
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2002(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	Via Massaia 78 A Scala 3 Casale Monferrato Alessandria 15033 Italy

Director Name	Marco Rossaro
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2002(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2004)
Role	Company Director
Correspondence Address	Cascina Minerva 1b Rosignano Monferrato 15030 Alessandria Italy

Secretary Name	Monica Biazzo
Nationality	British
Status	Resigned
Appointed	15 October 2003(12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	53 1 Dalmeny Avenue London N7 0LD

Director Name	Roberto D'Onofrio
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2006)
Role	Company Director
Correspondence Address	Flat 7 17 Sinclair Road London W14 0NS

Director Name	Corrado Bonino
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 February 2006(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2006)
Role	Director/Business
Correspondence Address	Via E Duse 5 Carmagiola 10022 Italy

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	4 Westpoint Trading Estate Alliance Road London W3 0RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,343
Cash	£1,806
Current Liabilities	£32,077

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
29 November 2006	Application for striking-off (1 page)
28 November 2006	Director resigned (1 page)
16 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (1 page)
25 October 2005	Return made up to 16/10/05; full list of members (7 pages)
14 October 2005	Ad 30/09/05--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: flat 7 17 sinclair road london W14 0NS (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 59 marloes road london W8 6LE (1 page)
19 April 2005	Director's particulars changed (1 page)
16 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/11/04 (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
29 January 2004	Return made up to 16/10/03; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: 16 old bailey london EC4M 7EG (1 page)
16 December 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 December 2003	Secretary resigned (1 page)
24 October 2003	Return made up to 16/10/03; full list of members (7 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Ad 20/11/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
16 October 2002	Incorporation (16 pages)

Wine & Other Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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