GLOBAL WINE LOGISTICS LTD
Overview
| Company Name | GLOBAL WINE LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07057628 |
| 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 GLOBAL WINE LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is GLOBAL WINE LOGISTICS LTD located?
| Registered Office Address | Dissegna House Weston Avenue West Thurrock RM20 3ZP Grays Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL WINE LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GLOBAL WINE LOGISTICS LTD?
| Annual Return |
|
|---|
What are the latest filings for GLOBAL WINE LOGISTICS 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 Oct 27, 2014 no member list | 4 pages | AR01 | ||
Termination of appointment of Thomas Abraham Yusef as a director on Mar 31, 2014 | 1 pages | TM01 | ||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||
Annual return made up to Oct 27, 2013 no member list | 5 pages | AR01 | ||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||
Termination of appointment of Gary Donald Gordon as a director on Nov 30, 2012 | 1 pages | TM01 | ||
Annual return made up to Oct 27, 2012 no member list | 6 pages | AR01 | ||
Termination of appointment of Stephen John Norton as a director on May 28, 2012 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Norton as a secretary on May 28, 2012 | 1 pages | TM02 | ||
Appointment of Mr Kevin William Fry as a director on May 28, 2012 | 2 pages | AP01 | ||
Appointment of Kevin William Fry as a secretary on May 28, 2012 | 1 pages | AP03 | ||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||
Annual return made up to Oct 27, 2011 no member list | 7 pages | AR01 | ||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||
Annual return made up to Oct 27, 2010 no member list | 7 pages | AR01 | ||
Appointment of Thomas Abraham Yusef as a director | 3 pages | AP01 | ||
Appointment of Stephen Charles Wood as a director | 3 pages | AP01 | ||
Appointment of Mr Stephen John Norton as a director | 3 pages | AP01 | ||
Appointment of Mr George David Mawer as a director | 3 pages | AP01 | ||
Appointment of Stephen John Norton as a secretary | 3 pages | AP03 | ||
Termination of appointment of Alan Steele as a director | 2 pages | TM01 | ||
Current accounting period extended from Oct 31, 2010 to Dec 31, 2010 | 2 pages | AA01 | ||
Who are the officers of GLOBAL WINE LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Kevin William | Secretary | Weston Avenue West Thurrock RM20 3ZP Grays Dissegna House Essex | 169483740001 | |||||||
| FRY, Kevin William | Director | Weston Avenue West Thurrock RM20 3ZP Grays Dissegna House Essex | United Kingdom | British | 147226400001 | |||||
| MAWER, George David | Director | Weston Avenue West Thurrock RM20 3ZP Grays Dissegna House Essex England | England | British | 16734340004 | |||||
| WOOD, Stephen Charles | Director | Weston Avenue West Thurrock RM20 3ZP Grays Dissegna House Essex England | United Kingdom | British | 87208570002 | |||||
| NORTON, Stephen John | Secretary | Weston Avenue West Thurrock RM20 3ZP Grays Dissegna House Essex England | British | 148581600001 | ||||||
| GORDON, Gary Donald | Director | Hurricane Way SS11 8YB Wickford Woodland Place Essex England | England | British | 87550130003 | |||||
| NORTON, Stephen John | Director | Weston Avenue West Thurrock RM20 3ZP Grays Dissegna House Essex England | England | British | 16734330002 | |||||
| STEELE, Alan | Director | Hurricane Way SS11 8YB Wickford Woodland Place Essex | Gb | British | 146486630001 | |||||
| YUSEF, Thomas Abraham | Director | Weston Avenue West Thurrock RM20 3ZP Grays Dissegna House Essex | United Kingdom | British | 53971790002 |
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