| Company Name | Philippe Alexander Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05536871 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 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 | Philippe Alexandre Mouche |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Wine Industry |
| Correspondence Address | 124b Richmond Hill Richmond Surrey TW10 6RN |
| Secretary Name | Mr Jasvinderpal Singh Matharu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 76 Broad Street Teddington Middlesex TW11 8QT |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Philippe Mouche 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,309 |
| Cash | £117,768 |
| Current Liabilities | £117,551 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 3 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 3 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2012 | Application to strike the company off the register (3 pages) |
| 13 January 2012 | Application to strike the company off the register (3 pages) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | Registered office address changed from 56 Houblon Road Richmond Surrey TW10 6DE on 12 July 2011 (2 pages) |
| 12 July 2011 | Registered office address changed from 56 Houblon Road Richmond Surrey TW10 6DE on 12 July 2011 (2 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2010 | Registered office address changed from 124B Richmond Hill Richmond Surrey TW10 6RN on 6 August 2010 (2 pages) |
| 6 August 2010 | Registered office address changed from 124B Richmond Hill Richmond Surrey TW10 6RN on 6 August 2010 (2 pages) |
| 6 August 2010 | Registered office address changed from 124B Richmond Hill Richmond Surrey TW10 6RN on 6 August 2010 (2 pages) |
| 16 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 February 2009 | Return made up to 15/08/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 15/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 4 March 2008 | Return made up to 15/08/07; full list of members (3 pages) |
| 4 March 2008 | Return made up to 15/08/07; full list of members (3 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 18 October 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Incorporation (12 pages) |
| 15 August 2005 | Incorporation (12 pages) |