WINE PORTER LIMITED
Overview
| Company Name | WINE PORTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09348181 |
| 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 WINE PORTER LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WINE PORTER LIMITED located?
| Registered Office Address | 104 Albert Palace Mansions Lurline Gardens SW11 4DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINE PORTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WINE PORTER 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Appointment of Mr Thomas James Richardson as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Martin Bean as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2015
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Nicholas Blythe Porter as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 5 55 Bendon Valley London SW18 4LZ United Kingdom to 104 Albert Palace Mansions Lurline Gardens London SW11 4DH on May 22, 2015 | 1 pages | AD01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WINE PORTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Martin | Director | Lurline Gardens SW11 4DH London 104 Albert Palace Mansions United Kingdom | England | British | 204444150001 | |||||
| PORTER, Nicholas Blythe | Director | Lurline Gardens SW11 4DH London 104 Albert Palace Mansions United Kingdom | England | British | 199774210001 | |||||
| PORTER, Stefan Hans | Director | Lurline Gardens SW11 4DH London 104 Albert Palace Mansions United Kingdom | England | British | 185314000001 | |||||
| RICHARDSON, Thomas James | Director | Lurline Gardens SW11 4DH London 104 Albert Palace Mansions | United Kingdom | British | 202887150001 |
Who are the persons with significant control of WINE PORTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas James Richardson | Apr 06, 2016 | Lurline Gardens SW11 4DH London 104 Albert Palace Mansions England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stefan Hans Porter | Apr 06, 2016 | Lurline Gardens SW11 4DH London 104 Albert Palace Mansions England | 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