FOSTER'S EMEA LIMITED

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

    Company NameFOSTER'S EMEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07314084
    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 FOSTER'S EMEA LIMITED?

    • (5225) /

    Where is FOSTER'S EMEA LIMITED located?

    Registered Office Address
    Regal House
    70 London Road
    TW1 3QS Twickenham
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of FOSTER'S EMEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    TREASURY WINE ESTATES EMEA LIMITEDJul 14, 2010Jul 14, 2010

    What are the latest filings for FOSTER'S EMEA 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

    3 pagesDS01

    Annual return made up to Jul 14, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2011

    Statement of capital on Nov 07, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom on Oct 21, 2011

    2 pagesAD01

    Termination of appointment of Damian Paul Jackman as a secretary on Sep 30, 2011

    2 pagesTM02

    Appointment of Mr Richard John Renwick as a director on Sep 30, 2011

    3 pagesAP01

    Termination of appointment of Damien Jackman as a director on Sep 30, 2011

    2 pagesTM01

    Appointment of Damian Paul Jackman as a secretary on Sep 29, 2011

    3 pagesAP03

    Termination of appointment of Blg (Professional Services) Limited as a secretary on Sep 29, 2011

    2 pagesTM02

    Certificate of change of name

    Company name changed treasury wine estates emea LIMITED\certificate issued on 02/09/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    23 pagesNEWINC

    Who are the officers of FOSTER'S EMEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENWICK, Richard John
    Summer Avenue
    KT8 9LU East Molesey
    11
    England
    United Kingdom
    Director
    Summer Avenue
    KT8 9LU East Molesey
    11
    England
    United Kingdom
    United KingdomBritishFinance Director150930740001
    JACKMAN, Damian Paul
    St Georges Drive
    Pimlico
    SW1V 4DA London
    3/103
    England
    Secretary
    St Georges Drive
    Pimlico
    SW1V 4DA London
    3/103
    England
    British163562470001
    BLG (PROFESSIONAL SERVICES) LIMITED
    Th Floor
    Beaufort House, 15 St Botolph Street
    EC3A 7NJ London
    7
    United Kingdom
    Secretary
    Th Floor
    Beaufort House, 15 St Botolph Street
    EC3A 7NJ London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2407276
    152661240001
    JACKMAN, Damien
    103 St Georges Drive
    Pimlico
    SW1V 4DA London
    3
    United Kingdom
    Director
    103 St Georges Drive
    Pimlico
    SW1V 4DA London
    3
    United Kingdom
    United KingdomAustralianCompany Director122954350001

    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