African Pride Wines (UK) Limited

Company Registration Number: 05257171

Company registered in England and Wales

Approximate Location Map
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African Pride Wines (UK) Limited is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in Pinner, Middlesex.

Registered Address

39 HILL ROAD
PINNER
MIDDLESEX
HA5 1LB

There are 59 companies currently registered at this postcode, including this one.

All companies at HA5 1LB

Registration Data

Company Number

05257171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FINE, Roy Martin

    Director

    Appointed on 12 October 2004

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: March 1957

    PO BOX 518
    Constantia
    7848 Cape Town
    FOREIGN
    South Africa

  • GARLICK, David Ross

    Secretary

    Appointed on 12 October 2004

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Company Director

    Hazelfield Legh Road
    Knutsford
    Cheshire
    WA16 8LS

  • GARLICK, David Ross

    Director

    Appointed on 12 October 2004

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Hazelfield Legh Road
    Knutsford
    Cheshire
    WA16 8LS

  • VILJOEN, Anton Peter

    Director

    Appointed on 12 October 2004

    Resigned on 30 June 2008

    Nationality: South African

    Occupation: Company Director

    Month of birth: January 1962

    PO BOX 518
    Constantia
    7848 Cape Town
    FOREIGN
    South Africa

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 December 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KWP0QJ. Transaction: MzE2MzMxNTg1MGFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXMGJ. Transaction: MzE2MDYzMTE1OWFkaXF6a2N4.

  3. 8 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LTOPP6. Transaction: MzEzNzA0NTE1OGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVJ9GG. Transaction: MzEzNTg2NjM3M2FkaXF6a2N4.

  5. 1 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4F04FPK. Transaction: MzEzMDE0MDIwM2FkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZXQ1. Transaction: MzExMTcxNzY4M2FkaXF6a2N4.

  7. 2 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8UVEJ. Transaction: MzEwMzA1ODEwMmFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ01C8. Transaction: MzA4OTQ5MTM1OWFkaXF6a2N4.

  9. 20 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2F53I1C. Transaction: MzA4MzU2Mjc2NWFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PD4O. Transaction: MzA2Njk2Mjg5NGFkaXF6a2N4.

  11. 5 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ4EGZ. Transaction: MzA2MDM0MTI2N2FkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X1K67YD6. Transaction: MzA0NTUwNzUwN2FkaXF6a2N4.

  13. 27 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0SXUVCN. Transaction: MzAzOTQ5MTcxMGFkaXF6a2N4.

  14. 13 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMHGMO7X. Transaction: MzAyNTE0NzkwN2FkaXF6a2N4.

  15. 2 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUH7NEM2. Transaction: MzAwMTg5ODczMWFkaXF6a2N4.

  16. 24 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XQNJ5ECO. Transaction: MzAwMTM4MDcyN2FkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Roy Martin Fine on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XQNJ4ECN. Transaction: MzAwMTM4MDAxM2FkaXF6a2N4.

  18. 27 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAYUY55K. Transaction: MjAxODg3MDY3OGFkaXF6a2N4.

  19. 24 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5E5U1OH. Transaction: MjAwOTYzMTI2NGFkaXF6a2N4.

  20. 24 July 2008 Registered office changed on 24/07/2008 from adams court adams hill knutsford cheshire WA16 6BA [View PDF]

    Category: Address. Type: 287. Barcode: A5E5T1OG. Transaction: MjAwOTYzMTIxOWFkaXF6a2N4.

  21. 1 July 2008 Appointment terminated director anton viljoen [View PDF]

    Category: Officers. Type: 288b. Barcode: AL69C0WI. Transaction: MjAwODE2OTM1NWFkaXF6a2N4.

  22. 11 March 2008 Appointment terminated director and secretary david garlick [View PDF]

    Category: Officers. Type: 288b. Barcode: AOXIMXUQ. Transaction: MjAwMTIzMTMyNWFkaXF6a2N4.

  23. 16 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2ODcyNWFkaXF6a2N4.

  24. 15 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcyMTQxN2FkaXF6a2N4.

  25. 7 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwNDg4OGFkaXF6a2N4.

  26. 10 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE3NDE2NGFkaXF6a2N4.

  27. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ4Mzc2NmFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:22:29 +0100