GRAPE WINE IMPORTER LTD
Overview
| Company Name | GRAPE WINE IMPORTER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03756854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAPE WINE IMPORTER LTD?
- (7487) /
Where is GRAPE WINE IMPORTER LTD located?
| Registered Office Address | 359 Hendon Way London NW4 3LY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPE WINE IMPORTER LTD?
| Company Name | From | Until |
|---|---|---|
| GRAPE TIME TOURS LTD | Jun 23, 1999 | Jun 23, 1999 |
| GRAPE ESCAPE TOURS LTD | Apr 21, 1999 | Apr 21, 1999 |
What are the latest accounts for GRAPE WINE IMPORTER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for GRAPE WINE IMPORTER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stuart Anthony Williams on Apr 21, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rita Goddard as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed grape time tours LTD\certificate issued on 20/12/06 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2002 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of GRAPE WINE IMPORTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIA, Vincent Boon Lee | Secretary | 59 Monks Avenue EN5 1DA Barnet Hertfordshire | British | Accountant | 75463620001 | |||||
| WILLIAMS, Stuart Anthony | Director | 2 Newbridge Gardens BA1 3LT Bath Avon | United Kingdom | British | Consultant | 64676040001 | ||||
| VIRTUANI, Elisabetta | Secretary | 2 Newbridge Gardens BA1 3LT Bath Avon | Italian | Marketing | 64676130001 | |||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| GODDARD, Rita Annette | Director | Farm Road N21 3JA London 26 | British | Teacher | 140235830001 | |||||
| VIRTUANI, Elisabetta | Director | 2 Newbridge Gardens BA1 3LT Bath Avon | Italian | Marketing | 64676130001 | |||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
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