| Company Name | Spirits Of Serendipity Imports UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06057265 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2007(17 years, 3 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Newincco 650 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Jason Wyatte Learned |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 January 2007(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 May 2010) |
| Role | Entrepreneur |
| Correspondence Address | 221 South 24th Street San Jose California 95116 Foreign |
| Secretary Name | Mr Elliott James Bristow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2008(1 year, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 June 2008) |
| Role | Secretary |
| Correspondence Address | 46 Brackley Crescent Basildon Essex SS13 1RA |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | Unit 30 Essex Enterprise Centre 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from c/o robert lewis accountants group 26 hemmells laindon essex SS15 6ED (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from c/o robert lewis accountants group 26 hemmells laindon essex SS15 6ED (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 2 July 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2008 | Appointment terminated secretary elliott bristow (1 page) |
| 9 September 2008 | Appointment Terminated Secretary elliott bristow (1 page) |
| 16 June 2008 | Appointment Terminated Secretary olswang cosec LIMITED (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 16 June 2008 | Secretary appointed elliott james bristow (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 16 June 2008 | Secretary appointed elliott james bristow (1 page) |
| 16 June 2008 | Appointment terminated secretary olswang cosec LIMITED (1 page) |
| 1 February 2007 | Director resigned (1 page) |
| 1 February 2007 | Director resigned (1 page) |
| 1 February 2007 | Director resigned (1 page) |
| 1 February 2007 | New director appointed (2 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 1 February 2007 | Director resigned (1 page) |
| 25 January 2007 | Company name changed newincco 650 LIMITED\certificate issued on 25/01/07 (2 pages) |
| 25 January 2007 | Company name changed newincco 650 LIMITED\certificate issued on 25/01/07 (2 pages) |
| 18 January 2007 | Incorporation (19 pages) |
| 18 January 2007 | Incorporation (19 pages) |