| Company Name | Hermitage Fine Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05129483 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2004(19 years, 11 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 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 |
| 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 | Khoon Peng Soo Hoo |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 15 November 2004(6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 February 2008) |
| Role | Accountant |
| Correspondence Address | 7 Bouverie Place London W2 1RB |
| Director Name | Huns Biltoo |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 03 May 2005(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 February 2008) |
| Role | Accountant |
| Correspondence Address | 161 Macmillan Way Church Lane London SW17 6AU |
| Director Name | Arnaud Compas |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Merchant |
| Correspondence Address | 262c Colney Hatch Lane London N10 1BD |
| Secretary Name | Kenneth Soon Seng Chue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Bouverie Place Paddington London W2 1RB |
Location
| Registered Address | 7 Bouverie Place Paddington London W2 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 19 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
| 31 May 2005 | New director appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 24 November 2004 | New director appointed (2 pages) |
| 16 June 2004 | Director's particulars changed (1 page) |
| 17 May 2004 | Incorporation (9 pages) |