LUNZER WINE CLUB LIMITED
Overview
| Company Name | LUNZER WINE CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09290506 |
| 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 LUNZER WINE CLUB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is LUNZER WINE CLUB LIMITED located?
| Registered Office Address | C/O Mclarens Penhurst House 352-356 Battersea Park Road SW11 3BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNZER WINE CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LUNZER WINE CLUB LIMITED?
| 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) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Avril Margaret Whitfield as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Ms Avril Margaret Whitfield as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony James Russell as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mclarens Co Sec Limited as a secretary on Nov 01, 2014 | 2 pages | AP04 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LUNZER WINE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLARENS CO SEC LIMITED | Secretary | c/o Mclarens 352-356 Battersea Park Road SW11 3BY London Penhurst House England |
| 183857850001 | ||||||||||
| LUNZER, Peter Anthony | Director | Marlborough Road TW10 6JR Richmond 8 Surrey United Kingdom | England | British | 116927550003 | |||||||||
| RUSSELL, Anthony James | Director | St David Drive TW20 0BA Englefield Green 20 Surrey United Kingdom | United Kingdom | British | 192267200001 | |||||||||
| WHITFIELD, Avril Margaret | Director | Priors Lodge 56 Richmond Hill TW10 6BB Richmond 25 Surrey England | United Kingdom | Australian | 133387780002 |
Who are the persons with significant control of LUNZER WINE CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Anthony Lunzer | Apr 06, 2016 | Penhurst House 352-356 Battersea Park Road SW11 3BY London C/O Mclarens | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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