About

Registered Number: 05510445
Date of Incorporation: 15/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Elixir House Whitby Avenue, Park Royal, London, NW10 7SF

 

The Whisky Experience Ltd was registered on 15 July 2005 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAWHNEY, Narinder Singh 12 January 2011 - 1
Secretary Name Appointed Resigned Total Appointments
SAWHNEY, Bhupinder Kaur 12 January 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 15 July 2015
AD01 - Change of registered office address 22 December 2014
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 22 July 2013
CH01 - Change of particulars for director 22 July 2013
CH01 - Change of particulars for director 22 July 2013
CH03 - Change of particulars for secretary 22 July 2013
AD01 - Change of registered office address 19 July 2013
MG01 - Particulars of a mortgage or charge 19 December 2012
AA - Annual Accounts 19 October 2012
RP04 - N/A 21 August 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 13 December 2011
RP04 - N/A 16 November 2011
AR01 - Annual Return 04 October 2011
AP03 - Appointment of secretary 14 September 2011
AP01 - Appointment of director 14 September 2011
TM02 - Termination of appointment of secretary 13 September 2011
SH01 - Return of Allotment of shares 08 September 2011
SH01 - Return of Allotment of shares 08 September 2011
RESOLUTIONS - N/A 15 February 2011
RESOLUTIONS - N/A 15 February 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 28 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH03 - Change of particulars for secretary 28 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AD01 - Change of registered office address 08 April 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 27 July 2006
225 - Change of Accounting Reference Date 29 September 2005
NEWINC - New incorporation documents 15 July 2005

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 12 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.