Company number 04075611
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 43 ESSEX STREET, LONDON, WC2R 3JF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 1
. The most likely internet sites of WINE DIRECT BORDEAUX LIMITED are www.winedirectbordeaux.co.uk, and www.wine-direct-bordeaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wine Direct Bordeaux Limited is a Private Limited Company.
The company registration number is 04075611. Wine Direct Bordeaux Limited has been working since 21 September 2000.
The present status of the company is Active. The registered address of Wine Direct Bordeaux Limited is 43 Essex Street London Wc2r 3jf. The cash in hand is £0k. It is £0k against last year. . BATLON SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACDONALD, Ian Norman is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other food services".
wine direct bordeaux Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 21 September 2000
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Persons With Significant Control
Mr Ian Norman Macdonald
Notified on: 1 May 2016
78 years old
Nature of control: Has significant influence or control
WINE DIRECT BORDEAUX LIMITED Events
30 Dec 2016
Accounts for a dormant company made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 21 September 2016 with updates
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Accounts for a dormant company made up to 30 September 2015
30 Dec 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 34 more events
12 Oct 2000
New secretary appointed
12 Oct 2000
Director resigned
12 Oct 2000
Secretary resigned
12 Oct 2000
Registered office changed on 12/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 2000
Incorporation