BOROUGH WINE IMPORTERS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8RQ

Company number 06593253
Status Liquidation
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2016; Registered office address changed from 4-6 Canfield Place London NW6 3BT to Olympia House Armitage Road London NW11 8RQ on 6 October 2016. The most likely internet sites of BOROUGH WINE IMPORTERS LIMITED are www.boroughwineimporters.co.uk, and www.borough-wine-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borough Wine Importers Limited is a Private Limited Company. The company registration number is 06593253. Borough Wine Importers Limited has been working since 14 May 2008. The present status of the company is Liquidation. The registered address of Borough Wine Importers Limited is Olympia House Armitage Road London Nw11 8rq. . CHATEL, Muriel Hughette is a Director of the company. PYKE, Corinna Lucie is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHATEL, Jean Pierre has been resigned. Director CHATEL, Muriel has been resigned. Director JONES, Russell Mark has been resigned. Director UBA-MACHIE, Nwakaego Njideka has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHATEL, Muriel Hughette
Appointed Date: 01 July 2009
58 years old
Director
PYKE, Corinna Lucie
Appointed Date: 02 July 2012
56 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 2008
Appointed Date: 14 May 2008
Director
CHATEL, Jean Pierre
Resigned: 06 July 2009
Appointed Date: 10 June 2008
81 years old
Director
CHATEL, Muriel
Resigned: 01 August 2008
Appointed Date: 14 May 2008
58 years old
Director
JONES, Russell Mark
Resigned: 01 July 2012
Appointed Date: 29 August 2011
57 years old
Director
UBA-MACHIE, Nwakaego Njideka
Resigned: 30 April 2012
Appointed Date: 29 August 2011
51 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 2008
Appointed Date: 14 May 2008

Persons With Significant Control

Ms Muriel Hughette Chatel
Notified on: 30 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOROUGH WINE IMPORTERS LIMITED Events

02 Dec 2016
Notice of completion of voluntary arrangement
11 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2016
06 Oct 2016
Registered office address changed from 4-6 Canfield Place London NW6 3BT to Olympia House Armitage Road London NW11 8RQ on 6 October 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Appointment of a liquidator
...
... and 38 more events
12 Jun 2008
Appointment terminated secretary waterlow secretaries LIMITED
12 Jun 2008
Appointment terminated director waterlow nominees LIMITED
12 Jun 2008
Director appointed muriel huguette nathalie chatel
20 May 2008
Ad 14/05/08\gbp si 9@1=9\gbp ic 1/10\
14 May 2008
Incorporation

BOROUGH WINE IMPORTERS LIMITED Charges

19 February 2013
Rent deposit deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Rowdeal Limited
Description: The sum of £10,000.

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