| Company Name | Palandri Wine Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05037886 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 3 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 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 | Phillip Geoffrey Cook |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 5 Tollard House 388 Kensington High Street London W14 8NL |
| Secretary Name | Perception Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2006(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 December 2007) |
| Correspondence Address | 1 Great Cumberland Place London W1H 7AL |
| Secretary Name | Devereux Montagu Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | One Great Cumberland Place London W1H 7AL |
Location
| Registered Address | 1 Great Cumberland Place London W1H 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 5 July 2007 | Director's particulars changed (1 page) |
|---|---|
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 5 April 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 23 June 2005 | Return made up to 09/03/05; full list of members (5 pages) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 6TH floor 1 great cumberland place london W1H 7AL (1 page) |
| 14 June 2004 | Secretary's particulars changed (1 page) |
| 9 February 2004 | Incorporation (20 pages) |