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CARMEL WINE COMPANY LIMITED

Learn more about CARMEL WINE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BLOOMSBURY STREET, LONDON, WC1B 3ST

CARMEL WINE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00094223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.07.17
dissolution date: 2007.07.17
last member list: 2003.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5225 - Retail alcoholic & other beverages
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE. - Outstanding on 1947.12.29

List of company documents:

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Find out more information about CARMEL WINE COMPANY LIMITED. Our website makes it possible to view other available documents related to CARMEL WINE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/91 FROM:, COMMONWEALTH HOUSE, 1 NEW OXFORD STREET, LONDON, WC1A 1NU
Form type: 287
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/88 FROM:, 7/9, CLUB ROW,, BETHNAL GREEN ROAD,, LONDON E1
Form type: 287
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.08.12
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1907.07.17

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Company directors and board members:

AVSHALOM ELMALIAH (dissolve)
Secretary, 2003.01.01 - 2007.07.17
P.O.B. 2 , RISHON-LE-ZION
75100
ISRAEL
JOSEPH EFFRATI (dissolve)
Director, WINE GROWER, 1991.09.01 - 2007.07.17
GIVAT ADA 37808 , ISRAEL
FOREIGN
ILLAN LEVIN (dissolve)
Director, 1992.12.31 - 2007.07.17
SOCIETE COOPERATIVE VIGNERONNE 25 HACARMEL STREET POB2 , RICHON LE ZION
75100
ISRAEL
YEHUDA ZEMNAVODA (dissolve)
Director, AGRICULTURAL, 1987.02.27 - 2007.07.17
ZAHAL STREET ZICHRON JACOB 30900 , ISRAEL
FOREIGN
DAVID ZIV (dissolve)
Director, CPA, 2002.10.01 - 2007.07.17
P O B 2 , RISHON-LE-ZION
FOREIGN
ISRAEL
DAVID ZIV (dissolve)
Secretary, 1991.09.01 - 2002.09.30
P O B 2 , RISHON-LE-ZION
FOREIGN
ISRAEL
ELIAHV ALKALAI (dissolve)
Director, 1991.09.01 - 1996.08.31
14 BETZALEI STREET , TEL AVIV
FOREIGN
ISRAEL
ABRAHAM BEN-MOSHE (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.01 - 2002.09.30
21 RAVUZKI STREET , RANANA
ISRAEL
ARIEH PRASHKOVSKI (dissolve)
Director, 1991.09.01 - 1992.12.31
1 KARL NETTER STREET , RICHON-LE-ZION
FOREIGN
ISRAEL

Companies near to CARMEL WINE COMPANY ltd.

Information about the Private Limited Company CARMEL WINE COMPANY 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: 2016.04.03. Reload the data