GOURMET IN FOOD AND WINE LIMITED

GOURMET IN FOOD AND WINE LIMITED

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

    Company NameGOURMET IN FOOD AND WINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05576713
    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 GOURMET IN FOOD AND WINE LIMITED?

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

    Where is GOURMET IN FOOD AND WINE LIMITED located?

    Registered Office Address
    Unit 7 Avenue Business Park
    Brockley Road Elsworth
    CB23 4EY Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of GOURMET IN FOOD AND WINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINTOP (EUROPE) LIMITEDSep 28, 2005Sep 28, 2005

    What are the latest accounts for GOURMET IN FOOD AND WINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for GOURMET IN FOOD AND WINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Sep 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from Unit 7 & 8, Avenue Business Park Brockley Road Elsworth Cambridge Cambridgeshire CB23 4EY on Jul 30, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Firm Alliance Uk Limited as a director on Sep 01, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Firm Alliance Uk Limited on Sep 28, 2010

    2 pagesCH02

    Director's details changed for Mr Wolfgang Ulrich Fischer on Sep 28, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Registered office address changed from Sheraton House, Castle Park Cambridge Cambridgeshire CB3 0AX on Jun 04, 2010

    1 pagesAD01

    Termination of appointment of Officeserve Uk Limited as a secretary

    1 pagesTM02

    Director's details changed for Mr. Wolfgang Ulrich Fischer on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Sep 28, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages288a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    2 pagesAA

    Who are the officers of GOURMET IN FOOD AND WINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISCHER, Wolfgang Ulrich
    Avenue Business Park
    Brockley Road Elsworth
    CB23 4EY Cambridge
    Unit 7
    England
    Director
    Avenue Business Park
    Brockley Road Elsworth
    CB23 4EY Cambridge
    Unit 7
    England
    EnglandGerman134176130001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    OFFICESERVE UK LIMITED
    Sheraton House
    Castle Park
    CB3 0AX Cambridge
    Cambridgeshire
    Secretary
    Sheraton House
    Castle Park
    CB3 0AX Cambridge
    Cambridgeshire
    99149520004
    FIRM ALLIANCE UK LIMITED
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    Cambs
    Director
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    Cambs
    Identification TypeEuropean Economic Area
    Registration Number4204326
    87696840006
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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