CERVOISE LIMITED

Overview

Company Name	CERVOISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04565288
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2002
Date of Cessation	Jul 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CERVOISE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CERVOISE LIMITED located?

Registered Office Address	1 Radian Court Knowlhill MK5 8PJ Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of CERVOISE LIMITED?

Previous Company Names
Company Name	From	Until
MAHWAH TRADING LIMITED	Oct 17, 2002	Oct 17, 2002

What are the latest accounts for CERVOISE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What are the latest filings for CERVOISE LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2019

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Mar 22, 2018

Liquidators' statement of receipts and payments to Feb 24, 2018

15 pages

LIQ03

May 15, 2017

Registered office address changed from Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on May 15, 2017

2 pages

AD01

Mar 27, 2017

Liquidators' statement of receipts and payments to Feb 24, 2017

11 pages

4.68

Apr 07, 2016

Liquidators' statement of receipts and payments to Feb 24, 2016

11 pages

4.68

Mar 06, 2015

Registered office address changed from 25 Manchester Square London W1U 3PY to Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Mar 06, 2015

2 pages

AD01

Mar 05, 2015

Statement of affairs with form 4.19

6 pages

4.20

Mar 05, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 05, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 25, 2015	LRESEX

Oct 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 07, 2014

Total exemption small company accounts made up to Oct 31, 2012

4 pages

Nov 02, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 01, 2013

Annual return made up to Oct 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2013	Statement of capital on Nov 01, 2013 Capital: GBP 1,000	SH01

Oct 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 06, 2013

Total exemption small company accounts made up to Oct 31, 2011

4 pages

Mar 12, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 18, 2012

Annual return made up to Oct 17, 2012 with full list of shareholders

5 pages

AR01

Mar 24, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 23, 2012

Annual return made up to Oct 17, 2011 with full list of shareholders

6 pages

AR01

Mar 23, 2012

Appointment of Mr Graham Rebak as a director

2 pages

AP01

Mar 23, 2012

Termination of appointment of Sebastien Poli as a secretary

1 pages

TM02

Mar 23, 2012

Appointment of Mr Graham Rebak as a secretary

2 pages

AP03

Mar 23, 2012

Termination of appointment of Judy Rebak as a director

1 pages

TM01

View All Filings

Who are the officers of CERVOISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REBAK, Graham Lyndhurst Terrace NW3 5QA London Hall Place United Kingdom	Sep 05, 2011		Secretary	Lyndhurst Terrace NW3 5QA London Hall Place United Kingdom				167810520001
POLI, Sebastien 15 Avenue Mondesir Andernos 33510 France	Oct 17, 2002		Director	15 Avenue Mondesir Andernos 33510 France	United Kingdom	Irish	1980-3	86354270002
REBAK, Graham Lyndhurst Terrace NW3 5QA London Hall Place United Kingdom	Sep 05, 2011		Director	Lyndhurst Terrace NW3 5QA London Hall Place United Kingdom	United Kingdom	British	1974-7	86354370001
POLI, Sebastien Avenue Mondesir 33510 Andernos 15 France	Feb 03, 2011	Sep 05, 2011	Secretary	Avenue Mondesir 33510 Andernos 15 France				157473570001
REBAK, Graham Hall Place 3 Lyndhurst Terrace NW3 5QA Hampstead	Oct 17, 2002	Dec 15, 2008	Secretary	Hall Place 3 Lyndhurst Terrace NW3 5QA Hampstead		British		86354370001
REBAK, Judy 38 Hartland Drive HA8 8RH Edgware Middlesex	Dec 15, 2008	Feb 07, 2011	Secretary	38 Hartland Drive HA8 8RH Edgware Middlesex		British		88870560001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Oct 17, 2002	Oct 17, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
REBAK, Judy Hartland Drive HA8 8RH Edgware 38 Middlesex England	Feb 01, 2011	Sep 05, 2011	Director	Hartland Drive HA8 8RH Edgware 38 Middlesex England	England	British	1979-7	88870560001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Oct 17, 2002	Oct 17, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Does CERVOISE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2015	Commencement of winding up
Jul 06, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Opus Restructuring Llp One Euston Square 40 Melton Street NW1 2FD London	practitioner	Opus Restructuring Llp One Euston Square 40 Melton Street NW1 2FD London	Feb 25, 2015
Trevor John Binyon 1 Euston Square 40 Melton Street NW1 2FD London	practitioner	1 Euston Square 40 Melton Street NW1 2FD London	Feb 25, 2015

View Detailed Information on Insolvency Cases

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.
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