Company number 08387387
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, UNITED KINGDOM, W5 2BS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
EUR 10,000
; Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 24 February 2016. The most likely internet sites of STEIRERWEINE LTD are www.steirerweine.co.uk, and www.steirerweine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steirerweine Ltd is a Private Limited Company.
The company registration number is 08387387. Steirerweine Ltd has been working since 04 February 2013.
The present status of the company is Active. The registered address of Steirerweine Ltd is Craven House 40 44 Uxbridge Road Ealing London United Kingdom W5 2bs. . SANCO DATAFORM LTD is a Secretary of the company. RUSS, Peter is a Director of the company. Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD has been resigned. Director KREJCI, Josef has been resigned. Director RIMSER, Grazyna Elizbieta has been resigned. Director TUTKOVA, Katarina has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Secretary
SANCO DATAFORM LTD
Appointed Date: 01 October 2015
Director
RUSS, Peter
Appointed Date: 01 December 2015
65 years old
Resigned Directors
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Resigned: 01 October 2015
Appointed Date: 04 February 2013
Director
KREJCI, Josef
Resigned: 01 December 2015
Appointed Date: 01 October 2015
76 years old
Director
TUTKOVA, Katarina
Resigned: 01 September 2014
Appointed Date: 04 February 2013
49 years old
STEIRERWEINE LTD Events
24 Sep 2016
Micro company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
24 Feb 2016
Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 24 February 2016
02 Dec 2015
Company name changed cafe gloria LTD\certificate issued on 02/12/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-01
01 Dec 2015
Appointment of Mr. Peter Russ as a director on 1 December 2015
...
... and 16 more events
23 Sep 2014
Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PG to 35 Lyndhurst Ave Twickenham TW2 6BQ on 23 September 2014
10 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit 36 88-90 Hatton Garden London EC1N 8PG on 10 September 2014
10 Jun 2014
First Gazette notice for compulsory strike-off
04 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
04 Feb 2013
Incorporation
Statement of capital on 2013-02-04