| Company Name | The Portugese Wine Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07833880 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2011(12 years, 6 months ago) |
| Dissolution Date | 17 March 2015 (9 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 |
Director
| Director Name | Mr Sergio Daniel De Lemos Santos |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Stone Mason |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Ralph Court Queensway London W2 5HT |
Location
| Registered Address | Flat 3 Ralph Court Queensway London W2 5HT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Sergio Santos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2014 | Termination of appointment of Sergio Santos as a director on 30 June 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Sergio Santos as a director on 30 June 2014 (1 page) |
| 24 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 20 September 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 20 September 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 3 November 2011 | Incorporation (24 pages) |
| 3 November 2011 | Incorporation (24 pages) |