| Company Name | UK Spirits Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07703497 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2011(12 years, 9 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Jeremy Michael Cooper |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 505 Becket House New Road Brentwood Essex CM14 4GB |
| Director Name | Mr Michael James Killarney |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Hanging Hill Lane Hutton Brentwood Essex CM13 2HN |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2011(4 months after company formation) |
| Appointment Duration | 1 year (resigned 04 December 2012) |
| Correspondence Address | Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4AW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jeremy Michael Cooper 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael James Killarney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,911 |
| Current Liabilities | £6,120 |
Accounts
| Latest Accounts | 13 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 13 January |
Filing History
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 13 January 2013 (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 13 January 2013 (3 pages) |
| 11 March 2013 | Termination of appointment of Michael Killarney as a director (1 page) |
| 11 March 2013 | Termination of appointment of Michael James Killarney as a director on 8 March 2013 (1 page) |
| 8 March 2013 | Director's details changed for Mr Jeremy Michael Cooper on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mr Jeremy Michael Cooper on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mr Jeremy Michael Cooper on 8 March 2013 (2 pages) |
| 20 December 2012 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW on 20 December 2012 (1 page) |
| 20 December 2012 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary (1 page) |
| 20 December 2012 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 4 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW on 20 December 2012 (1 page) |
| 23 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 23 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 5 December 2011 | Current accounting period extended from 31 July 2012 to 13 January 2013 (1 page) |
| 5 December 2011 | Current accounting period extended from 31 July 2012 to 13 January 2013 (1 page) |
| 5 December 2011 | Appointment of Mr Michael James Killarney as a director (2 pages) |
| 5 December 2011 | Statement of capital following an allotment of shares on 11 November 2011
|
| 5 December 2011 | Appointment of Mr Michael James Killarney as a director on 11 November 2011 (2 pages) |
| 5 December 2011 | Statement of capital following an allotment of shares on 11 November 2011
|
| 23 November 2011 | Appointment of Turner Little Company Secretaries Limited as a secretary on 11 November 2011 (2 pages) |
| 23 November 2011 | Appointment of Turner Little Company Secretaries Limited as a secretary (2 pages) |
| 18 November 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 18 November 2011 (2 pages) |
| 18 November 2011 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 18 November 2011 (2 pages) |
| 13 July 2011 | Incorporation
|
| 13 July 2011 | Incorporation
|
| 13 July 2011 | Incorporation
|