CITY WINE COLLECTION LIMITED
LONDON

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Company number 06316342
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address ELEFTHERIOU & CO, 133 CHASE SIDE, LONDON, N14 5HD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITY WINE COLLECTION LIMITED are www.citywinecollection.co.uk, and www.city-wine-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. City Wine Collection Limited is a Private Limited Company. The company registration number is 06316342. City Wine Collection Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of City Wine Collection Limited is Eleftheriou Co 133 Chase Side London N14 5hd. . RISTANOVIC, Zoran is a Secretary of the company. GARDNER, Norman Peter is a Director of the company. GRAMZA, Lukasz is a Director of the company. RISTANOVIC, Zoran is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director O'CONNOR, Paul Anthony 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
RISTANOVIC, Zoran
Appointed Date: 18 July 2007
Director
GARDNER, Norman Peter
Appointed Date: 18 July 2007
80 years old
Director
GRAMZA, Lukasz
Appointed Date: 01 April 2014
46 years old
Director
RISTANOVIC, Zoran
Appointed Date: 18 July 2007
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2007
Appointed Date: 18 July 2007
Director
O'CONNOR, Paul Anthony
Resigned: 09 June 2010
Appointed Date: 18 July 2007
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2007
Appointed Date: 18 July 2007

CITY WINE COLLECTION LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
05 Feb 2008
New director appointed
05 Feb 2008
New secretary appointed;new director appointed
19 Jul 2007
Secretary resigned
19 Jul 2007
Director resigned
18 Jul 2007
Incorporation

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