| Company Name | BLIC Wine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07437525 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2010(13 years, 5 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Names | Maison Nam Ltd and Temetis Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Kyung Hwa Nam |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Klaco House 28-30 St John's Square London EC1M 4DN |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Klaco House 28-30 St John's Square London EC1M 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kyung Hwa Nam 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 February 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 10 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 May 2013 | Company name changed temetis LIMITED\certificate issued on 29/05/13
|
| 29 May 2013 | Company name changed temetis LIMITED\certificate issued on 29/05/13
|
| 26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 January 2012 | Company name changed maison nam LTD\certificate issued on 11/01/12
|
| 11 January 2012 | Company name changed maison nam LTD\certificate issued on 11/01/12
|
| 9 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Director's details changed for Mr Kyung Hwa Nam on 11 November 2010 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Kyung Hwa Nam on 11 November 2010 (2 pages) |
| 9 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Appointment of Mr Kyung Hwa Nam as a director (2 pages) |
| 24 May 2011 | Appointment of Mr Kyung Hwa Nam as a director (2 pages) |
| 12 November 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 12 November 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 11 November 2010 | Incorporation
|
| 11 November 2010 | Incorporation
|