Company number 06980606
Status Liquidation
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR
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 Court order notice of winding up; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of THE LONDON WINE SHOP LIMITED are www.thelondonwineshop.co.uk, and www.the-london-wine-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The London Wine Shop Limited is a Private Limited Company.
The company registration number is 06980606. The London Wine Shop Limited has been working since 04 August 2009.
The present status of the company is Liquidation. The registered address of The London Wine Shop Limited is Delta House 175 177 Borough High Street London Se1 1hr. . O' SHEA, Richard is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ARCHER, Edward Delais has been resigned. Director ARCHER, Edward Delais has been resigned. Director GILBURT, Lee Christopher has been resigned. Director SOPER, Sonny Edward has been resigned. Director SOPER, Sonny has been resigned. Director WARD, Toby David has been resigned. Director WARREN, Jamie John Brian has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 04 August 2009
Appointed Date: 04 August 2009
Director
SOPER, Sonny
Resigned: 17 August 2011
Appointed Date: 04 August 2009
42 years old
Director
WARD, Toby David
Resigned: 04 March 2014
Appointed Date: 15 December 2011
46 years old
THE LONDON WINE SHOP LIMITED Events
08 Apr 2016
Court order notice of winding up
08 Apr 2016
Appointment of a liquidator
26 Jan 2016
Order of court to wind up
26 Jan 2016
Court order notice of winding up
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 31 more events
10 Aug 2009
Registered office changed on 10/08/2009 from the london wine shop LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP
10 Aug 2009
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
10 Aug 2009
Appointment terminated director lee gilburt
10 Aug 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
04 Aug 2009
Incorporation