| Company Name | Luxembourg Fine Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05042181 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2004(20 years, 2 months ago) |
| Dissolution Date | 19 December 2006 (17 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 | Colin Neamhain Kerinda Marsh |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(4 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 December 2006) |
| Role | Wine Merchant |
| Correspondence Address | 80 Route De Luxembourg Dudelange L-3515 Foreign |
| Director Name | Geoffrey Thompson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 July 2005(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 08 March 2006) |
| Role | Wine Merchant |
| Correspondence Address | 9 Rue Du Moulin Kleinbettingen 8380 Luxembourg |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2004(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 June 2005) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Flat 1 129 Leman Street London E1 8EY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 19 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 28 July 2005 | New director appointed (1 page) |
| 21 June 2005 | Secretary resigned (1 page) |
| 24 February 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 15 September 2004 | Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 May 2004 | New secretary appointed (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 16 February 2004 | New director appointed (1 page) |
| 16 February 2004 | Director resigned (1 page) |