UK SPIRITS DIRECT LIMITED
Overview
| Company Name | UK SPIRITS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07703497 |
| 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 UK SPIRITS DIRECT LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UK SPIRITS DIRECT LIMITED located?
| Registered Office Address | 28 Church Road HA7 4AW Stanmore Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK SPIRITS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 13, 2013 |
What are the latest filings for UK SPIRITS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 13, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Michael James Killarney as a director on Mar 08, 2013 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jeremy Michael Cooper on Mar 08, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW on Dec 20, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Dec 04, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jul 31, 2012 to Jan 13, 2013 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mr Michael James Killarney as a director on Nov 11, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Turner Little Company Secretaries Limited as a secretary on Nov 11, 2011 | 2 pages | AP04 | ||||||||||
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on Nov 18, 2011 | 2 pages | AD01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UK SPIRITS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Jeremy Michael | Director | Becket House New Road CM14 4GB Brentwood 505 Essex England | England | British | Wholesaler | 135994230002 | ||||||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Westminster Place York Business Park, Nether Poppleton YO26 6RW York Regency House England |
| 110173130001 | ||||||||||
| KILLARNEY, Michael James | Director | Hanging Hill Lane Hutton CM13 2HN Brentwood 67 Essex England | United Kingdom | British | Director | 125394030001 |
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