| Company Name | Templar Vintners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06668447 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2008(15 years, 8 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
| Previous Name | 888 Finance Ltd |
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 |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Andrew Griffiths |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | Flat 2 Broxholm Road London SE27 0BJ |
| Secretary Name | James Allie |
|---|---|
| Status | Closed |
| Appointed | 29 June 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 November 2010) |
| Role | Secretary |
| Correspondence Address | Flat 3 26 Chamberlayne Road London NW10 3JD |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Hamilton House 1 Temple Avenue Temple London EC4Y 0HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 25 August 2009 | Ad 24/08/09\gbp si 100@1=100\gbp ic 500/600\ (1 page) |
| 25 August 2009 | Ad 24/08/09\gbp si 250@1=250\gbp ic 600/850\ (1 page) |
| 25 August 2009 | Ad 24/08/09 gbp si 100@1=100 gbp ic 500/600 (1 page) |
| 25 August 2009 | Ad 24/08/09 gbp si 250@1=250 gbp ic 600/850 (1 page) |
| 3 July 2009 | Company name changed 888 finance LTD\certificate issued on 07/07/09 (2 pages) |
| 3 July 2009 | Company name changed 888 finance LTD\certificate issued on 07/07/09 (2 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from hamilton house 1 hamilton avenue london EC4Y 0HA (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from hamilton house 1 hamilton avenue london EC4Y 0HA (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 30 June 2009 | Secretary appointed james allie (1 page) |
| 30 June 2009 | Director appointed andrew griffiths (1 page) |
| 30 June 2009 | Secretary appointed james allie (1 page) |
| 30 June 2009 | Director appointed andrew griffiths (1 page) |
| 29 June 2009 | Appointment terminated director nominee director LTD (1 page) |
| 29 June 2009 | Appointment Terminated Secretary nominee secretary LTD (1 page) |
| 29 June 2009 | Ad 29/06/09 gbp si 499@1=499 gbp ic 1/500 (1 page) |
| 29 June 2009 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 29 June 2009 | Appointment Terminated Director nominee director LTD (1 page) |
| 29 June 2009 | Ad 29/06/09\gbp si 499@1=499\gbp ic 1/500\ (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from suite b 29 harley street london W1G 9QR united kingdom (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from suite b 29 harley street london W1G 9QR united kingdom (1 page) |
| 8 August 2008 | Incorporation (8 pages) |
| 8 August 2008 | Incorporation (8 pages) |