co
Corporate
Observer
Homepage
Data
Great Britain
Company
WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED

WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03744910
    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 WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED?

    • (7487) /

    Where is WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED located?

    Registered Office Address
    4th Floor 1 Curzon Street
    W1J 5FB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Rathbone Directors Ltd on Feb 27, 2012

    		2 pagesCH02

    Secretary's details changed for Rathbone Secretaries Limited on Feb 27, 2012

    		2 pagesCH04

    Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on Mar 05, 2012

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2011

    Statement of capital on Apr 20, 2011

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Oct 31, 2010

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010

    		3 pagesAA01

    Appointment of Bruce Robert Newbigging as a director

    		2 pagesAP01

    Appointment of Ian Michael Buckley as a director

    		2 pagesAP01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Rathbone Directors Ltd on Mar 31, 2010

    		1 pagesCH02

    Secretary's details changed for Rathbone Secretaries Limited on Mar 31, 2010

    		1 pagesCH04

    Full accounts made up to Apr 30, 2009

    		9 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Apr 30, 2008

    		10 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Apr 30, 2007

    		10 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Apr 30, 2006

    		10 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Apr 30, 2005

    		10 pagesAA

    legacy

    		2 pages363s

    Full accounts made up to Apr 30, 2004

    		9 pagesAA
    View All Filings

    Who are the officers of WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATHBONE SECRETARIES LIMITED
    Curzon Street
    W1J 5FB London
    1
    		Secretary
    Curzon Street
    W1J 5FB London
    1
    Identification TypeEuropean Economic Area
    Registration Number4627820
    		87980970001
    BUCKLEY, Ian Michael
    1 Curzon Street
    W1J 5FB London
    4th Floor
    United Kingdom
    		Director
    1 Curzon Street
    W1J 5FB London
    4th Floor
    United Kingdom
    		United KingdomBritish61303010001
    NEWBIGGING, Bruce Robert
    1 Curzon Street
    W1J 5FB London
    4th Floor
    United Kingdom
    		Director
    1 Curzon Street
    W1J 5FB London
    4th Floor
    United Kingdom
    		EnglandBritish151932690001
    RATHBONE DIRECTORS LIMITED
    Curzon Street
    W1J 5FB London
    1
    		Director
    Curzon Street
    W1J 5FB London
    1
    Identification TypeEuropean Economic Area
    Registration Number4410000
    		81644700001
    O'KEEFFE, Lisa
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		Secretary
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		British55228440001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House 20 Holywell Row
    EC2A 4JB London
    		Secretary
    Temple House 20 Holywell Row
    EC2A 4JB London
    		49740370001
    AINSLEY, Amanda Gail
    Claremont
    26 Greenways
    KT10 0QD Hingley Wood
    Surrey
    		Director
    Claremont
    26 Greenways
    KT10 0QD Hingley Wood
    Surrey
    		British83474160001
    COOK, Roger
    159 New Bond Street
    W1S 2UD London
    		Director
    159 New Bond Street
    W1S 2UD London
    		British55228410001
    HAZELL, Tracey Jean
    20 Goldlay Avenue
    CM2 0TL Chelmsford
    Essex
    		Director
    20 Goldlay Avenue
    CM2 0TL Chelmsford
    Essex
    		British64013400002
    PICKFORD, Paul James
    159 New Bond Street
    W1S 2UD London
    		Director
    159 New Bond Street
    W1S 2UD London
    		British55228420001
    TUCK, John Edward
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		Director
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		EnglandBritish72940830001
    WILLSTEAD, Christopher John
    9 Kents Yard
    Littlebury
    CB11 4XU Saffron Walden
    Essex
    		Director
    9 Kents Yard
    Littlebury
    CB11 4XU Saffron Walden
    Essex
    		British70836410001
    View Detailed Information on Officers and People 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