Wine Asset Mangement Limited

05384657

Company Name	Wine Asset Mangement Limited
Company Status	Dissolved
Company Number	05384657
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)
Dissolution Date	14 April 2009 (15 years 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	Mr Miles Alexander Stephen Davis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 12 months (closed 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 104 Elm Park Gardens London SW10 9PE

Secretary Name	Mrs Hilary Francesca Gay Davis
Nationality	British
Status	Closed
Appointed	18 April 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 12 months (closed 14 April 2009)
Role	Executive Film Company
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Montrell Road London SW2 4QB

Director Name	William Robert John Beck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 14 April 2009)
Role	Financial Analyst
Correspondence Address	45 Saint Helens Gardens London W10 6LN

Director Name	Mr Graham Christopher Ralph
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Redwings Park View Road Pinner Middlesex HA5 3YF

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	GCR Business Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	Redwings House Park View Road Pinner Middlesex HA5 3YF

Location

Registered Address	Second Floor Princes House 38 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£111,731
Gross Profit	£17,470
Net Worth	£11,818
Cash	£6,334
Current Liabilities	£15,471

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 January 2008	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 December 2007	Registered office changed on 31/12/07 from: 15-16 pembroke mews london W8 6ER (1 page)
7 August 2007	Return made up to 07/03/07; no change of members (7 pages)
23 March 2006	Ad 01/01/06--------- Â£ si 99@1 (2 pages)
21 March 2006	Return made up to 07/03/06; full list of members (2 pages)
1 December 2005	New director appointed (1 page)
9 July 2005	New secretary appointed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	New director appointed (2 pages)
18 March 2005	Registered office changed on 18/03/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Secretary resigned (1 page)
7 March 2005	Incorporation (14 pages)

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