BLUETREE WINE LIMITED

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

    Company NameBLUETREE WINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06903981
    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 BLUETREE WINE LIMITED?

    • (5117) /

    Where is BLUETREE WINE LIMITED located?

    Registered Office Address
    66 Chiltern Street
    W1U 4JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUETREE WINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for BLUETREE WINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 13, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2011

    Statement of capital on Jul 12, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Philippe Messy as a director

    1 pagesTM01

    Registered office address changed from 66 Wigmore Street London W1U 2SB on Dec 07, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

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

    1 pagesAA01

    Termination of appointment of Vantis Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to May 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Bertrand Faure Beaulieu on Sep 29, 2009

    2 pagesCH01

    Director's details changed for Bertrand Faure Beaulieu on May 13, 2010

    2 pagesCH01

    Director's details changed for Philippe Andrew Messy on May 13, 2010

    2 pagesCH01

    Director's details changed for Philippe Andrew Messy on May 13, 2010

    2 pagesCH01

    Director's details changed for Bertrand Faure Beaulieu on May 13, 2010

    2 pagesCH01

    Incorporation

    17 pagesNEWINC

    Who are the officers of BLUETREE WINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAURE BEAULIEU, Bertrand
    Thornwood Gardens
    W8 7EY London
    Flat 2 Atkins Lodge
    Director
    Thornwood Gardens
    W8 7EY London
    Flat 2 Atkins Lodge
    FranceFrench122445260001
    VANTIS SECRETARIES LIMITED
    St John Street
    EC1M 4JN London
    82
    Secretary
    St John Street
    EC1M 4JN London
    82
    127985200001
    MESSY, Philippe Andrew
    Wigmore Street
    W1U 2SB London
    66
    United Kingdom
    Director
    Wigmore Street
    W1U 2SB London
    66
    United Kingdom
    United KingdomFrench147087980001

    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