HERMITAGE FINE WINES LIMITED

Learn more about HERMITAGE FINE WINES LIMITED, check company details and find out public informations.

UK - England - Greater London - City of Westminster - Hyde Park - Hyde Park - W2 1

Company details

7 BOUVERIE PLACE, PADDINGTON LONDON, W2 1RB

Company type: Private Limited Company
Company number: 05129483
Company status: Dissolved
Company homepage, website: n/a

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 up date: 2005.05.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2006.05.17
document available: 1

HERMITAGE FINE WINES LIMITED on the map

Companies near by HERMITAGE FINE WINES ltd.

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ALMINBER MEDIA SERVICES LIMITED - 5 BOUVERIE PLACE, LONDON, UNITED KINGDOM, W2 1RB
CHINESE CLINICS LIMITED - 5 BOUVERIE PLACE, LONDON, W2 1RB
ALHASHIMI CLINIC LIMITED - 5 BOUVIERE PLACE, LONDON, UK, ENGLAND, W2 1RB
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MUSCAT TV CHANNEL LIMITED - 5 BOUVERIE PLACE, W2 1RB, LONDON, ENGLAND, W2 1RB
ALLEGRO UK LIMITED - 7 BOUVERIE PLACE, PADDINGTON, LONDON, W2 1RB
GOOGLY SERVICES LTD - 12 BOUVERIE PLACE, LONDON, W2 1RB
ALHASHIMI CENTRE FOR NATURAL HERBS LIMITED - 5 BOUVERIE PLACE, LONDON, UNITED KINGDOM, W2 1RB
TRUTH TV CHANNEL LIMITED - 5 BOUVERIE PLACE, LONDON, UK, ENGLAND, W2 1RB
ADZ & GABS LIMITED - 16A BOUVERIE PLACE, LONDON, UNITED KINGDOM, W2 1RB
KWIKTEMP SOFTWARE LIMITED - 12 BOUVERIE PLACE, PADDINGTON, LONDON, W2 1RB
ALPHA BUILDERS (LONDON) LIMITED - 5 BOUVERIE PLACE, LONDON, W2 1RB

List of company documents:

STRUCK OFF AND DISSOLVED

Form type: GAZ2
Date: 2008.02.19

FIRST GAZETTE

Form type: GAZ1
Date: 2007.11.06

SECRETARY RESIGNED

Form type: 288b
Date: 2007.05.04

RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.06.19

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

Form type: AA
Date: 2006.03.14

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

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2005.05.31

DIRECTOR RESIGNED

Form type: 288b
Date: 2005.04.13

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2004.11.24

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2004.06.16

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

Company directors and board members:

HUNS BILTOO
Director, ACCOUNTANT, 2005.05.03 - 2008.02.19
161 MACMILLAN WAY CHURCH LANE , LONDON
SW17 6AU

KHOON PENG SOO HOO
Director, ACCOUNTANT, 2004.11.15 - 2008.02.19
7 BOUVERIE PLACE , LONDON
W2 1RB

KENNETH SOON SENG CHUE
Secretary, 2004.05.17 - 2007.04.20
7 BOUVERIE PLACE PADDINGTON , LONDON
W2 1RB

ARNAUD COMPAS
Director, MERCHANT, 2004.05.17 - 2005.04.06
262C COLNEY HATCH LANE , LONDON
N10 1BD

Informations about Private Limited Company HERMITAGE FINE WINES LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.11.16. Reload the data