| Company Name | Winelife Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06904059 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 11 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Name | Sarment Limited |
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 | Bertrand Faure Beaulieu |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Flat 2 Atkins Lodge Thornwood Gardens London W8 7EY |
| Director Name | Philippe Andrew Messy |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Wigmore Street London W1U 2SB |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2012 | Application to strike the company off the register (3 pages) |
| 19 March 2012 | Application to strike the company off the register (3 pages) |
| 12 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 16 June 2011 | Termination of appointment of Philippe Messy as a director (1 page) |
| 16 June 2011 | Termination of appointment of Philippe Messy as a director (1 page) |
| 5 April 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 21 September 2010 | Termination of appointment of Vantis Secretaries Limited as a secretary (1 page) |
| 21 September 2010 | Termination of appointment of Vantis Secretaries Limited as a secretary (1 page) |
| 30 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Philippe Andrew Messy on 13 May 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Philippe Andrew Messy on 13 May 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Bertrand Faure Beaulieu on 13 May 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Bertrand Faure Beaulieu on 13 May 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Bertrand Faure Beaulieu on 13 May 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Bertrand Faure Beaulieu on 13 May 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Philippe Andrew Messy on 13 May 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Bertrand Faure Beaulieu on 29 September 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Bertrand Faure Beaulieu on 29 September 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Philippe Andrew Messy on 13 May 2010 (2 pages) |
| 9 June 2009 | Memorandum and Articles of Association (12 pages) |
| 9 June 2009 | Memorandum and Articles of Association (12 pages) |
| 8 June 2009 | Company name changed \certificate issued on 08/06/09 (4 pages) |
| 8 June 2009 | Company name changed \certificate issued on 08/06/09 (4 pages) |
| 13 May 2009 | Incorporation (17 pages) |
| 13 May 2009 | Incorporation (17 pages) |