| Company Name | TSE Malbec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06460048 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2007(16 years, 4 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 6 months ago) |
| Previous Names | Winslow Group Holdings Limited and Betfair Group Limited |
Directors
| Director Name | Stephen Gavin Morana |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 82 Dolphin House Smugglers Way Wandsworth London SE18 1DG |
| Director Name | David Richard Yu |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 20 1 Palgrave Gardens London NW1 6EJ |
| Secretary Name | Martin John Cruddace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Wolseley Road London N8 8RP |
Location
| Registered Address | Waterfront Hammersmith Embankment Chancellors Road London W6 9HP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2008 | Application for striking-off (1 page) |
| 16 May 2008 | Ad 20/03/08\gbp si [email protected]=207874.862\gbp ic 5/207879.862\ (38 pages) |
| 11 February 2008 | Memorandum and Articles of Association (17 pages) |
| 29 January 2008 | Company name changed betfair group LIMITED\certificate issued on 29/01/08 (2 pages) |
| 17 January 2008 | Memorandum and Articles of Association (17 pages) |
| 15 January 2008 | Company name changed winslow group holdings LIMITED\certificate issued on 15/01/08 (2 pages) |
| 27 December 2007 | Incorporation (25 pages) |