| Company Name | Fortune Fine Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06271039 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2007(16 years, 11 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
| Previous Name | Chauhan Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Houston Robertson |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2012(4 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Buckingham Palace Road Westminster London SW1W 0SR |
| Director Name | Mr Richard Peter Jobling |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2010(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 April 2012) |
| Role | Company Director |
| Country of Residence | Essex |
| Correspondence Address | 6 Boudicca Mews Chelmsford Essex CM2 0LA |
| Director Name | Third Party Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | 111 Buckingham Palace Road Westminster London SW1W 0SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2012 | Termination of appointment of Third Party Formations Limited as a director (1 page) |
| 2 May 2012 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 May 2012 (1 page) |
| 2 May 2012 | Appointment of Mr Houston Robertson as a director on 24 April 2012 (2 pages) |
| 2 May 2012 | Termination of appointment of Richard Peter Jobling as a director on 24 April 2012 (1 page) |
| 2 May 2012 | Termination of appointment of Third Party Formations Limited as a director on 24 April 2012 (1 page) |
| 2 May 2012 | Appointment of Mr Houston Robertson as a director (2 pages) |
| 2 May 2012 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 May 2012 (1 page) |
| 2 May 2012 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 24 April 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 May 2012 (1 page) |
| 2 May 2012 | Termination of appointment of Richard Jobling as a director (1 page) |
| 2 May 2012 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
| 27 April 2012 | Company name changed chauhan investments LIMITED\certificate issued on 27/04/12
|
| 27 April 2012 | Resolutions
|
| 9 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 6 June 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 6 June 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for Third Party Formations Limited on 6 June 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Third Party Formations Limited on 6 June 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Third Party Formations Limited on 6 June 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 6 June 2010 (2 pages) |
| 20 August 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
| 20 August 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 2 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 21 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 6 June 2007 | Incorporation (14 pages) |
| 6 June 2007 | Incorporation (14 pages) |