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HERMITAGE FINE WINES LIMITED

Learn more about HERMITAGE FINE WINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 BOUVERIE PLACE, PADDINGTON LONDON, W2 1RB

HERMITAGE FINE WINES LIMITED on the map

Company type: Private Limited Company
Company number: 05129483
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2004.05.17
dissolution date: 2008.02.19
last member list: 2006.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.17
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.05.17

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Company directors and board members:

HUNS BILTOO (dissolve)
Director, ACCOUNTANT, 2005.05.03 - 2008.02.19
161 MACMILLAN WAY CHURCH LANE , LONDON
SW17 6AU
KHOON PENG SOO HOO (dissolve)
Director, ACCOUNTANT, 2004.11.15 - 2008.02.19
7 BOUVERIE PLACE , LONDON
W2 1RB
KENNETH SOON SENG CHUE (dissolve)
Secretary, 2004.05.17 - 2007.04.20
7 BOUVERIE PLACE PADDINGTON , LONDON
W2 1RB
ARNAUD COMPAS (dissolve)
Director, MERCHANT, 2004.05.17 - 2005.04.06
262C COLNEY HATCH LANE , LONDON
N10 1BD

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Information about the Private Limited Company HERMITAGE FINE WINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data