AUSTRIAN WINE LIMITED
LONDON XML MATRIX LIMITED

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Company number 03924635
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUSTRIAN WINE LIMITED are www.austrianwine.co.uk, and www.austrian-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austrian Wine Limited is a Private Limited Company. The company registration number is 03924635. Austrian Wine Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Austrian Wine Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. The company`s financial liabilities are £30.26k. It is £1.1k against last year. The cash in hand is £1.97k. It is £0.18k against last year. And the total assets are £2.14k, which is £0.17k against last year. VAN DUUREN, Christiane is a Secretary of the company. LANE, Graham is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


austrian wine Key Finiance

LIABILITIES £30.26k
+3%
CASH £1.97k
+10%
TOTAL ASSETS £2.14k
+8%
All Financial Figures

Current Directors

Secretary
VAN DUUREN, Christiane
Appointed Date: 14 February 2000
Director
LANE, Graham
Appointed Date: 14 February 2000
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Graham Lane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AUSTRIAN WINE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
10 Mar 2000
Director resigned
10 Mar 2000
Secretary resigned
10 Mar 2000
New secretary appointed
10 Mar 2000
New director appointed
14 Feb 2000
Incorporation

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