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LANGUEDOC FOOD & WINE COMPANY LTD

LANGUEDOC FOOD & WINE COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANGUEDOC FOOD & WINE COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02327272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANGUEDOC FOOD & WINE COMPANY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LANGUEDOC FOOD & WINE COMPANY LTD located?

    Registered Office Address
    15 Station Road
    St Ives
    PE17 4BH Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGUEDOC FOOD & WINE COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    CITY & FINANCIAL SYSTEMS LIMITEDFeb 23, 1994Feb 23, 1994
    MARKET INTELLIGENCE INFORMATION LIMITEDFeb 15, 1989Feb 15, 1989
    LOPTILE LIMITEDDec 09, 1988Dec 09, 1988

    What are the latest accounts for LANGUEDOC FOOD & WINE COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for LANGUEDOC FOOD & WINE COMPANY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2023

    What are the latest filings for LANGUEDOC FOOD & WINE COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Mark Gordon Haynes on Feb 05, 2019

    		1 pagesCH03

    Director's details changed for Mr Mark Gordon Haynes on Feb 05, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 09, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of LANGUEDOC FOOD & WINE COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, Mark Gordon
    15 Station Road
    St Ives
    PE17 4BH Cambridgeshire
    		Secretary
    15 Station Road
    St Ives
    PE17 4BH Cambridgeshire
    		157723040001
    HAYNES, Mark Gordon
    15 Station Road
    St Ives
    PE17 4BH Cambridgeshire
    		Director
    15 Station Road
    St Ives
    PE17 4BH Cambridgeshire
    		United KingdomBritish9729680005
    DEAKIN, Debora
    40 Chaucer Road
    Wanstead
    E11 2RE London
    		Secretary
    40 Chaucer Road
    Wanstead
    E11 2RE London
    		British40919630001
    HAYNES, Angela Fiona
    13 Regents Park Terrace
    NW1 7ED London
    		Secretary
    13 Regents Park Terrace
    NW1 7ED London
    		British50198930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGUEDOC FOOD & WINE COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Gordon Haynes
    15 Station Road
    St Ives
    PE17 4BH Cambridgeshire
    		May 01, 2016
    15 Station Road
    St Ives
    PE17 4BH Cambridgeshire
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0