GLOBAL WINE LOGISTICS ALLIANCE LTD

GLOBAL WINE LOGISTICS ALLIANCE LTD

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

    Company NameGLOBAL WINE LOGISTICS ALLIANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06588380
    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 GLOBAL WINE LOGISTICS ALLIANCE LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is GLOBAL WINE LOGISTICS ALLIANCE LTD located?

    Registered Office Address
    Dissegna House Weston Avenue
    West Thurrock
    RM20 3ZP Grays
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL WINE LOGISTICS ALLIANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for GLOBAL WINE LOGISTICS ALLIANCE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBAL WINE LOGISTICS ALLIANCE LTD?

    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

    3 pagesDS01

    Annual return made up to May 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    SH01

    Accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2012

    5 pagesAA

    Termination of appointment of Stephen John Norton as a director on May 28, 2012

    1 pagesTM01

    Appointment of Kevin William Fry as a secretary on May 28, 2012

    1 pagesAP03

    Appointment of Mr Kevin William Fry as a director on May 28, 2012

    2 pagesAP01

    Annual return made up to May 08, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2010

    5 pagesAA

    Accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr George David Mawer as a director

    2 pagesAP01

    Registered office address changed from Woodland Place Huricane Way Wickford Essex SS11 8YB on Feb 11, 2010

    1 pagesAD01

    Appointment of Mr Stephen John Norton as a director

    2 pagesAP01

    Termination of appointment of Alan Steele as a director

    1 pagesTM01

    Termination of appointment of Gary Gordon as a director

    1 pagesTM01

    Previous accounting period shortened from May 31, 2010 to Dec 31, 2009

    2 pagesAA01

    Accounts made up to May 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Who are the officers of GLOBAL WINE LOGISTICS ALLIANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRY, Kevin William
    Weston Avenue
    West Thurrock
    RM20 3ZP Grays
    Dissegna House
    Essex
    England
    Secretary
    Weston Avenue
    West Thurrock
    RM20 3ZP Grays
    Dissegna House
    Essex
    England
    169484420001
    FRY, Kevin William
    Weston Avenue
    West Thurrock
    RM20 3ZP Grays
    Dissegna House
    Essex
    England
    Director
    Weston Avenue
    West Thurrock
    RM20 3ZP Grays
    Dissegna House
    Essex
    England
    United KingdomBritish147226400001
    MAWER, George David
    Weston Avenue
    West Thurrock
    RM20 3ZP Grays
    Dissegna House
    Essex
    England
    Director
    Weston Avenue
    West Thurrock
    RM20 3ZP Grays
    Dissegna House
    Essex
    England
    EnglandBritish16734340004
    GORDON, Gary Donald
    45 Nags Head Lane
    CM14 5NL Brentwood
    Essex
    Director
    45 Nags Head Lane
    CM14 5NL Brentwood
    Essex
    EnglandBritish87550130003
    NORTON, Stephen John
    Weston Avenue
    West Thurrock
    RM20 3ZP Grays
    Dissegna House
    Essex
    England
    Director
    Weston Avenue
    West Thurrock
    RM20 3ZP Grays
    Dissegna House
    Essex
    England
    EnglandBritish16734330002
    STEELE, Alan Stanley
    Sunningdale Fall
    Hatfield Peverel
    CM3 2JR Chelmsford
    2
    Essex
    England
    Director
    Sunningdale Fall
    Hatfield Peverel
    CM3 2JR Chelmsford
    2
    Essex
    England
    EnglandBritish128341610001

    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