| Company Name | Winethief Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06378077 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2007(16 years, 7 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 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 | Peter Francis Cottier |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38a Dakins Road Masterton Rd7 New Zealand |
| Director Name | Samuel Moses Jude Cottier |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38a Dakins Road Masterton Wairarapa Rd7 New Zealand |
| Director Name | Robert Martin Kingsmill |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Private Equity |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hazledene Road Chiswick W4 3JB |
| Secretary Name | Robert Martin Kingsmill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hazledene Road Chiswick W4 3JB |
Location
| Registered Address | 14a Belsize Square London NW3 4HT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 December 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 December 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 5 April 2008 | Curr ext from 30/09/2008 to 31/12/2008 (1 page) |
| 5 April 2008 | Curr ext from 30/09/2008 to 31/12/2008 (1 page) |
| 21 September 2007 | Incorporation (18 pages) |
| 21 September 2007 | Incorporation (18 pages) |