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MYWINECLUB LIMITED

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MYWINECLUB LIMITED

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Key Data

Status

Dissolved

Company No.

06470456

Incorporation date

10/01/2008

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

Registered address

C/O QUINNEYS, Bank Chanbers Market Place, Reepham, Norwich, Norfolk NR10 4JJCopy
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Latest events (Record since 10/01/2008)
dot icon20/02/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/11/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/10/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon18/04/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2011
Registered office address changed from Unit 35 Bluestem Road Ransomes Industrial Estate Ipswich Suffolk IP3 9RR United Kingdom on 2011-04-19
View PDF (1 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/06/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (8 pages)
dot icon02/06/2010
Director's details changed for Nathan Mark Wride on 2010-01-11
View PDF (2 pages)
dot icon02/06/2010
Director's details changed for Mr David Allan Robinson on 2010-01-11
View PDF (2 pages)
dot icon02/06/2010
Director's details changed for Mr John Stuart Hendy on 2010-01-11
View PDF (2 pages)
dot icon02/06/2010
Director's details changed for Nathan Mark Wride on 2010-01-11
View PDF (2 pages)
dot icon02/06/2010
Director's details changed for Mr David Allan Robinson on 2010-01-11
View PDF (2 pages)
dot icon02/06/2010
Director's details changed for Mr John Stuart Hendy on 2010-01-11
View PDF (2 pages)
dot icon26/04/2010
Termination of appointment of Nathan Wride as a director
View PDF (1 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon12/01/2010
Registered office address changed from The Malthouse the Street Oulton Norwich Norfolk NR11 6AF on 2010-01-13
View PDF (1 pages)
dot icon18/11/2009
Termination of appointment of Keith Reeves as a director
View PDF (1 pages)
dot icon15/11/2009
Director's details changed for Mr David Allan Robinson on 2009-08-26
View PDF (1 pages)
dot icon03/06/2009
Resolutions
View PDF (20 pages)
dot icon03/06/2009
Ad 09/04/09 gbp si 1200@1=1200 gbp ic 1000/2200
View PDF (2 pages)
dot icon27/04/2009
Return made up to 11/01/09; full list of members
View PDF (5 pages)
dot icon26/02/2009
Ad 10/02/09 gbp si 7800@1=7800 gbp ic 1000/8800
View PDF (2 pages)
dot icon26/02/2009
Conso
View PDF (1 pages)
dot icon26/02/2009
Resolutions
View PDF (19 pages)
dot icon22/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon10/12/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon02/12/2008
Secretary appointed mr john stuart hendy
View PDF (1 pages)
dot icon02/12/2008
Director appointed mr john stuart hendy
View PDF (1 pages)
dot icon02/12/2008
Director appointed mr keith reeves
View PDF (1 pages)
dot icon28/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon27/11/2008
Registered office changed on 28/11/2008 from 1 burma road norwich norfolk NR6 7AA united kingdom
View PDF (1 pages)
dot icon27/11/2008
Director appointed mr david allan robinson
View PDF (1 pages)
dot icon25/11/2008
Registered office changed on 26/11/2008 from 3RD floor 66 prince of wales road norwich norfolk NR1 1LT
View PDF (1 pages)
dot icon24/11/2008
Appointment Terminated Secretary jonathan hook
View PDF (1 pages)
dot icon24/11/2008
Appointment Terminated Director jonathan hook
View PDF (1 pages)
dot icon30/06/2008
Appointment Terminated Director kevin ellis
View PDF (1 pages)
dot icon16/04/2008
Ad 03/04/08 gbp si 999@1=999 gbp ic 1/1000
View PDF (2 pages)
dot icon16/04/2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon16/04/2008
Registered office changed on 17/04/2008 from ingram house, meridian way norwich norfolk NR7 0TA
View PDF (1 pages)
dot icon02/04/2008
Director's Change of Particulars / nathan wridz / 03/04/2008 / Surname was: wridz, now: wride
View PDF (1 pages)
dot icon27/03/2008
Appointment Terminated Secretary katherine ellis
View PDF (1 pages)
dot icon27/03/2008
Director appointed nathan mark wridz
View PDF (2 pages)
dot icon27/03/2008
Director and secretary appointed jonathan michael hook
View PDF (2 pages)
dot icon26/03/2008
Director appointed kevin ellis
View PDF (2 pages)
dot icon26/03/2008
Secretary appointed katherine ann ellis
View PDF (2 pages)
dot icon24/03/2008
Appointment Terminated Secretary eurolife secretaries LIMITED
View PDF (1 pages)
dot icon24/03/2008
Appointment Terminated Director eurolife directors LIMITED
View PDF (1 pages)
dot icon10/01/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MYWINECLUB LIMITED

MYWINECLUB LIMITED is an(a) Dissolved company incorporated on 10/01/2008 with the registered office located at C/O QUINNEYS, Bank Chanbers Market Place, Reepham, Norwich, Norfolk NR10 4JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYWINECLUB LIMITED?

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MYWINECLUB LIMITED is currently Dissolved. It was registered on 10/01/2008 and dissolved on 20/02/2012.

Where is MYWINECLUB LIMITED located?

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MYWINECLUB LIMITED is registered at C/O QUINNEYS, Bank Chanbers Market Place, Reepham, Norwich, Norfolk NR10 4JJ.

What does MYWINECLUB LIMITED do?

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MYWINECLUB LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for MYWINECLUB LIMITED?

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The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.