SARDINIA WINE LTD
LONDON

Hellopages » Greater London » Barnet » N3 2AX

Company number 05284621
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 36 GLEBE ROAD, FINCHLEY, LONDON, N3 2AX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of SARDINIA WINE LTD are www.sardiniawine.co.uk, and www.sardinia-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 6.6 miles; to Battersea Park Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.6 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sardinia Wine Ltd is a Private Limited Company. The company registration number is 05284621. Sardinia Wine Ltd has been working since 11 November 2004. The present status of the company is Active. The registered address of Sardinia Wine Ltd is 36 Glebe Road Finchley London N3 2ax. . ZINTU, Roberto is a Secretary of the company. MELONI, Sebastiano is a Director of the company. Secretary MELONI, Pier Gianni has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MELONI, Pier Gianni has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ZINTU, Roberto
Appointed Date: 28 February 2006

Director
MELONI, Sebastiano
Appointed Date: 11 November 2004
56 years old

Resigned Directors

Secretary
MELONI, Pier Gianni
Resigned: 28 February 2006
Appointed Date: 11 November 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2004
Appointed Date: 11 November 2004

Director
MELONI, Pier Gianni
Resigned: 28 February 2006
Appointed Date: 11 November 2004
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Sebastiano Meloni
Notified on: 11 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARDINIA WINE LTD Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 22 more events
25 Nov 2004
New secretary appointed;new director appointed
25 Nov 2004
New director appointed
15 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
11 Nov 2004
Incorporation

SARDINIA WINE LTD Charges

15 June 2005
Debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…