| Company Name | The Half Bottle Wine Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05754864 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Edward Joseph Shanaphy Jr |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Flat 5 9 Lindfield Gardens London NW3 6PX |
| Director Name | Mr Peter John Sherrard |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Advertising Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm House Grange Farm Long Lane Newbury Berkshire RG14 2TF |
| Secretary Name | Mr Edward Joseph Shanaphy Jr |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Flat 5 9 Lindfield Gardens London NW3 6PX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Thorne Lancaster Parker Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,071 |
| Gross Profit | £2,112 |
| Net Worth | -£4,404 |
| Cash | £2,374 |
| Current Liabilities | £16,787 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 8 April 2008 | Director and secretary's change of particulars / edward shanaphy / 23/04/2007 (1 page) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | New secretary appointed (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 10 May 2006 | New director appointed (1 page) |
| 10 May 2006 | New director appointed (1 page) |
| 13 April 2006 | Ad 24/03/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Incorporation (16 pages) |