KALEX WINES UK LIMITED
Overview
| Company Name | KALEX WINES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09631402 |
| 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 KALEX WINES UK LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KALEX WINES UK LIMITED located?
| Registered Office Address | 3 Gordon Palmer Close 3 Gordon Palmer Close Mortimer RG7 3PZ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KALEX WINES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for KALEX WINES UK 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Mere House Mere Park Marlow Buckinghamshire SL7 1PB United Kingdom to 3 Gordon Palmer Close 3 Gordon Palmer Close Mortimer Reading RG7 3PZ on Jun 08, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Waters as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KALEX WINES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUFMAN, Irene | Director | Perry Street NY 10014 New York 40 Usa | United States | American | 198389370001 | |||||
| LAXTON, Kevin Edward | Director | 3 Gordon Palmer Close Mortimer RG7 3PZ Reading 3 Gordon Palmer Close England | England | British | 60544100004 | |||||
| WATERS, Peter | Director | Mere Park SL7 1PB Marlow Mere House Buckinghamshire United Kingdom | New Zealand | British | 198389360001 |
Who are the persons with significant control of KALEX WINES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Irene Kaufman | Apr 06, 2016 | Perry Street NY10014 New York 40 New York Usa | No |
Nationality: American Country of Residence: United States | |||
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