Adega Lusitana Limited

05252788

Company Name	Adega Lusitana Limited
Directors	Joao Neves and Ana Paula Araujo Da Silva
Company Status	Liquidation
Company Number	05252788
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Joao Neves
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Portuguese
Status	Current
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 21 4 Adair Road London W10 5ED

Director Name	Ana Paula Araujo Da Silva
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 November 2005(1 year, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Correspondence Address	35 Shaftesbury Gardens London NW10 6LL

Secretary Name	Ana Paula Araujo Da Silva
Nationality	Portuguese
Status	Current
Appointed	17 November 2005(1 year, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Correspondence Address	35 Shaftesbury Gardens London NW10 6LL

Director Name	Ferreira Ana
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 21 4 Adair Road London W10 5ED

Secretary Name	Elsa Neves
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 21 4 Adair Road London W10 5ED

Director Name	Jose Franco Alves
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 February 2005(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 November 2005)
Role	Sales Man
Correspondence Address	5 Innis House East Street London SE17 2JN

Secretary Name	Jose Franco Alves
Nationality	Portuguese
Status	Resigned
Appointed	23 February 2005(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 November 2005)
Role	Sales Man
Correspondence Address	5 Innis House East Street London SE17 2JN

Location

Registered Address	Unigate House Unit 6 Depot Road Off Wood Lane London W12 7RP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2007
Turnover	£187,925
Gross Profit	£92,935
Net Worth	-£20,013
Cash	£855
Current Liabilities	£64,282

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Next Accounts Due	31 August 2009 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Next Return Due	21 October 2016 (overdue)

Filing History

21 August 2009	Order of court to wind up (2 pages)
24 July 2009	Order of court to wind up (1 page)
10 March 2009	Return made up to 07/10/08; no change of members (4 pages)
26 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
11 January 2008	Return made up to 07/10/07; full list of members (7 pages)
19 January 2007	Return made up to 07/10/06; full list of members (7 pages)
30 November 2005	Return made up to 07/10/05; full list of members (7 pages)
29 November 2005	New secretary appointed;new director appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
28 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	Registered office changed on 19/04/05 from: suite b, 29 harley street london W1G 9QR (1 page)
19 April 2005	Director resigned (1 page)
29 October 2004	Secretary resigned (1 page)
7 October 2004	Incorporation (8 pages)

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