FIONDA WINE IMPORTING COMPANY LIMITED (THE)

Overview

Company Name	FIONDA WINE IMPORTING COMPANY LIMITED (THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC058447
Jurisdiction	Scotland
Date of Creation	Aug 25, 1975
Date of Cessation	Jul 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIONDA WINE IMPORTING COMPANY LIMITED (THE)?

(5134) /

Where is FIONDA WINE IMPORTING COMPANY LIMITED (THE) located?

Registered Office Address	35 Boclair Road Bearsden G61 2AF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for FIONDA WINE IMPORTING COMPANY LIMITED (THE)?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for FIONDA WINE IMPORTING COMPANY LIMITED (THE)?

Filings
Date	Description	Document	Type
Jul 12, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 22, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 02, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 19, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 28, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 10, 2009	legacy	1 pages	287

Jul 08, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2008	legacy	1 pages	288b
Jan 24, 2008	legacy	1 pages	288b
Jan 24, 2008	legacy	1 pages	288b
Jan 24, 2008	legacy	2 pages	288a
Sep 13, 2007	legacy	8 pages	363s
Sep 13, 2007	legacy	pages	363(288)
Mar 02, 2007	Accounts for a small company made up to Apr 30, 2006	6 pages	AA
Nov 07, 2006	legacy	1 pages	287
Nov 06, 2006	legacy	8 pages	363s
Nov 06, 2006	legacy	pages	363(353)
Nov 06, 2006	legacy	pages	363(190)
Mar 06, 2006	Accounts for a small company made up to Apr 30, 2005	6 pages	AA
Sep 28, 2005	legacy	1 pages	288b
Sep 01, 2005	legacy	9 pages	363s
Sep 01, 2005	legacy	pages	363(288)
Sep 01, 2005	legacy	pages	363(287)

View All Filings

Who are the officers of FIONDA WINE IMPORTING COMPANY LIMITED (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIONDA, Andrea 35 Boclair Road Bearsden G61 2AF Glasgow	Jan 12, 2008		Secretary	35 Boclair Road Bearsden G61 2AF Glasgow		British		76631370002
FIONDA, Andrea 35 Boclair Road Bearsden G61 2AF Glasgow	May 08, 2001		Director	35 Boclair Road Bearsden G61 2AF Glasgow		British	1945-4	76631370002
FIONDA, Giuseppe 35 Boclair Road Bearsden G61 2AF Glasgow			Director	35 Boclair Road Bearsden G61 2AF Glasgow		British	1948-3	690010002
FIONDA, Daniella 23 Southview Grove Bearsden G61 4GZ Glasgow	Dec 23, 1999	Jan 12, 2008	Secretary	23 Southview Grove Bearsden G61 4GZ Glasgow		British		76633270002
FIONDA, Maria Assunta Flat 6 1010 Great Western Road G12 0HR Glasgow		Dec 23, 1999	Secretary	Flat 6 1010 Great Western Road G12 0HR Glasgow		British		95159550001
FIONDA, Antoinette 62 Kelvin Court G12 0AG Glasgow Lanarkshire		Apr 15, 2005	Director	62 Kelvin Court G12 0AG Glasgow Lanarkshire		British	1916-6	690040001
FIONDA, Cav Orlando 62 Kelvin Court G12 0AG Glasgow Lanarkshire		Aug 17, 1991	Director	62 Kelvin Court G12 0AG Glasgow Lanarkshire			1921-5	690000001
FIONDA, Daniella 23 Southview Grove Bearsden G61 4GZ Glasgow	Dec 23, 1999	Jan 12, 2008	Director	23 Southview Grove Bearsden G61 4GZ Glasgow	Scotland	British	1976-3	76633270002
FIONDA, Giuseppe Apt 701 Beetham Plaza 25 The Strand L2 0XW Liverpool Merseyside	Dec 23, 1999	Jan 12, 2008	Director	Apt 701 Beetham Plaza 25 The Strand L2 0XW Liverpool Merseyside	United Kingdom	British	1975-1	168659080001
FIONDA, Maria Assunta Flat 6 1010 Great Western Road G12 0HR Glasgow		Nov 14, 1997	Director	Flat 6 1010 Great Western Road G12 0HR Glasgow	Scotland	British	1949-1	95159550001
FIONDA, Mario 35 Boclair Road Bearsden G61 2AF Glasgow Lanarkshire	May 08, 2001	Jan 12, 2008	Director	35 Boclair Road Bearsden G61 2AF Glasgow Lanarkshire		British	1978-7	76631280002
FIONDA, Mario 62 Kelvin Court G12 0AG Glasgow Lanarkshire		Aug 17, 1991	Director	62 Kelvin Court G12 0AG Glasgow Lanarkshire		British		1154320001
SIMPSON, Margaret 23 Kintillo Drive G13 3RN Glasgow Lanarkshire	Jul 03, 1995	Nov 14, 1997	Director	23 Kintillo Drive G13 3RN Glasgow Lanarkshire	Scotland	British	1935-7	19180490001

View Detailed Information on Officers and People with Significant Control

Does FIONDA WINE IMPORTING COMPANY LIMITED (THE) have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 17, 2000 Delivered On Sep 04, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 2000Registration of a charge (410)

View Detailed Information on Charges

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