Active
Company Information for HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED
UNIT 208 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
|
Company Registration Number
06739526
Private Limited Company
Active |
Company Name | |
---|---|
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED | |
Legal Registered Office | |
UNIT 208 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN Other companies in GU6 | |
Company Number | 06739526 | |
---|---|---|
Company ID Number | 06739526 | |
Date formed | 2008-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 13:53:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALLEN GIBBONS |
||
DEBRA MAIBURG |
||
DAVID STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DENNIS JOSEPH |
Company Secretary | ||
DAVID LIE A CHEONG |
Director | ||
SIMON TAM |
Director | ||
FIONA MARY WILDERSPIN |
Company Secretary | ||
WILLIAM TWYMAN III COMFORT |
Director | ||
ROBIN PIERS DUMMETT |
Director | ||
NEAL CARTER |
Company Secretary | ||
NEIL THACKERY |
Director | ||
WHALE ROCK SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LE BOOK LIMITED | Director | 2017-04-07 | CURRENT | 1999-05-11 | Active | |
CONNECTIONS EXHIBITIONS LIMITED | Director | 2017-04-07 | CURRENT | 2005-12-19 | Active | |
ACCESSIBLE ART LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MONIKER ART FAIR LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
THE ART CONFERENCE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
THE WHISKY LOUNGE LTD | Director | 2015-05-11 | CURRENT | 2007-07-09 | Active | |
THE INGENIUS EVENTS COMPANY LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
THE WINE QUALITY ACADEMY LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
COLUMBUS MEDIA AND EVENTS LIMITED | Director | 2012-10-10 | CURRENT | 2005-01-28 | Active | |
NEXUS MEDIA COMMUNICATIONS LIMITED | Director | 2012-10-10 | CURRENT | 1993-02-01 | Active | |
WHAT FOOD? WHAT WINE? LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
NEXUS MEDIA EVENTS LTD | Director | 2009-08-06 | CURRENT | 1986-02-27 | Active | |
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) | Director | 2007-01-24 | CURRENT | 1962-04-04 | Active | |
WHAT FOOD? WHAT WINE? LIMITED | Director | 2017-10-30 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
CONNECTIONS EXHIBITIONS LIMITED | Director | 2017-09-30 | CURRENT | 2005-12-19 | Active | |
CLUB OENOLOGIQUE LIMITED | Director | 2017-09-29 | CURRENT | 2017-02-25 | Active | |
COLUMBUS MEDIA AND EVENTS LIMITED | Director | 2017-09-29 | CURRENT | 2005-01-28 | Active | |
THE WHISKY LOUNGE LTD | Director | 2017-09-29 | CURRENT | 2007-07-09 | Active | |
THE INGENIUS EVENTS COMPANY LTD | Director | 2017-09-29 | CURRENT | 2014-01-30 | Active | |
THE ART CONFERENCE LIMITED | Director | 2017-09-29 | CURRENT | 2016-05-06 | Active | |
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) | Director | 2017-09-29 | CURRENT | 1962-04-04 | Active | |
NEXUS MEDIA COMMUNICATIONS LIMITED | Director | 2017-09-29 | CURRENT | 1993-02-01 | Active | |
COLUMBUS TRAVEL MEDIA LIMITED | Director | 2017-09-29 | CURRENT | 1994-09-20 | Active | |
NEXUS HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2005-01-28 | Active | |
THE CONVERSION GROUP LTD | Director | 2017-09-29 | CURRENT | 2009-01-19 | Active | |
NEXUS MEDIA EVENTS LTD | Director | 2017-09-29 | CURRENT | 1986-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Ajit Singh Puri on 2023-11-10 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CH01 | Director's details changed for Ms Christelle Anita Genevieve Guibert on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM 210 Canalot Studios 222 Kensal Road London W10 5BN England | |
CH01 | Director's details changed for Debra Maiburg on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR AJIT SINGH PURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY | |
PSC05 | Change of details for Iwsc Group Ltd as a person with significant control on 2020-03-04 | |
CH01 | Director's details changed for Mr David Storey on 2019-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHRISTELLE GUIBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN GIBBONS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STOREY | |
TM02 | Termination of appointment of Andrew Dennis Joseph on 2017-09-29 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIE A CHEONG | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067395260001 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Andrew Dennis Joseph as company secretary on 2015-06-09 | |
TM02 | Termination of appointment of Fiona Mary Wilderspin on 2014-11-28 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA MARY BIRD on 2014-07-01 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMFORT | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DUMMETT | |
AP01 | DIRECTOR APPOINTED WILLIAM TWYMAN III COMFORT | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIE A CHEONG / 03/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM BUILDING 17 DUNSFORD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAM / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MAIBURG / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN GIBBONS / 03/12/2009 | |
288a | DIRECTOR APPOINTED DAVID LIE A CHEONG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 11/09/2009 | |
288a | DIRECTOR APPOINTED ALLEN GIBBONS LOGGED FORM | |
288a | DIRECTOR APPOINTED SIMON TAM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 04/03/2009 | |
288a | SECRETARY APPOINTED FIONA MARY BIRD | |
288b | APPOINTMENT TERMINATED SECRETARY NEAL CARTER | |
288a | DIRECTOR APPOINTED DEBRA MAIBURG | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL THACKERY | |
288a | DIRECTOR APPOINTED ROBIN PIERS DUMMETT | |
288a | SECRETARY APPOINTED NEAL CARTER | |
288b | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM MEDIA HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |