ONE4WINE LIMITED

Key Data

Status

Dissolved

Company No.

04042900

Incorporation date

27/07/2000

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2012

Application to strike the company off the register

View PDF (3 pages)

21/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

06/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

22/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

22/08/2010

Director's details changed for Michelle Carin Speckhardt Forczek on 2010-07-28

View PDF (2 pages)

22/08/2010

Director's details changed for Akos Forczek on 2010-07-28

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

08/02/2010

Registered office address changed from 6 Vigo Street London W1S 3HF on 2010-02-09

View PDF (1 pages)

17/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

09/10/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

12/06/2008

Memorandum and Articles of Association

View PDF (28 pages)

09/06/2008

Certificate of change of name

View PDF (2 pages)

11/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

07/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

10/06/2007

Amended accounts made up to 2006-06-30

View PDF (5 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

08/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

08/08/2006

Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

16/11/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

19/09/2005

Registered office changed on 20/09/05 from: 111 chestnut grove london SW12 8JG

View PDF (1 pages)

09/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (4 pages)

05/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (4 pages)

15/08/2003

Return made up to 28/07/03; no change of members

View PDF (6 pages)

15/08/2003

New director appointed

View PDF (2 pages)

24/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (4 pages)

26/11/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

31/07/2002

Return made up to 28/07/02; no change of members

View PDF (6 pages)

18/04/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

19/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

19/08/2001

Director's particulars changed

View PDF (0 pages)

29/05/2001

Certificate of change of name

View PDF (2 pages)

15/08/2000

Registered office changed on 16/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

27/07/2000

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
Forczek, Akos	Director	27/07/2000 - Present	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/07/2000 - 27/07/2000	16011
London Law Services Limited	Nominee Director	27/07/2000 - 27/07/2000	15403
Speckhardt Forczek, Michelle Carin	Director	31/07/2003 - Present	6
Speckhardt Forczek, Michelle Carin	Secretary	27/07/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ONE4WINE LIMITED

ONE4WINE LIMITED is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at C/O ONE4WINE LIMTED, 16 Conduit Street, London, London W1S 2XL. 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 ONE4WINE LIMITED?

ONE4WINE LIMITED is currently Dissolved. It was registered on 27/07/2000 and dissolved on 23/07/2012.

Where is ONE4WINE LIMITED located?

ONE4WINE LIMITED is registered at C/O ONE4WINE LIMTED, 16 Conduit Street, London, London W1S 2XL.

What does ONE4WINE LIMITED do?

ONE4WINE LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for ONE4WINE LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.