RED WINE LIMITED

Key Data

Status

Dissolved

Company No.

02174154

Incorporation date

05/10/1987

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1987)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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20/07/2010

Application to strike the company off the register

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27/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

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27/06/2010

Director's details changed for Christopher Paul Beard on 2010-01-01

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10/07/2009

Total exemption full accounts made up to 2009-03-31

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03/06/2009

Return made up to 30/04/09; full list of members

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11/09/2008

Total exemption full accounts made up to 2008-03-31

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15/07/2008

Return made up to 30/04/08; full list of members

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03/06/2008

Director's Change of Particulars / christopher beard / 24/05/2008 / HouseName/Number was: , now: 19; Street was: 24 effingham close, now: dunstal field; Post Town was: sutton, now: cottenham; Region was: surrey, now: cambridgeshire; Post Code was: SM2 6AG, now: CB24 8UH

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03/06/2008

Secretary's Change of Particulars / elena beard / 24/05/2008 / HouseName/Number was: , now: 19; Street was: 24 effingham close, now: dunstal field; Area was: , now: cottenham; Post Town was: sutton, now: cambridge; Region was: surrey, now: cambridgeshire; Post Code was: SM2 6AG, now: CB24 8UH

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10/01/2008

Total exemption full accounts made up to 2007-03-31

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16/05/2007

Return made up to 30/04/07; full list of members

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04/02/2007

Total exemption full accounts made up to 2006-03-31

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14/05/2006

Return made up to 30/04/06; full list of members

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12/01/2006

Total exemption full accounts made up to 2005-03-31

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26/04/2005

Return made up to 30/04/05; full list of members

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17/01/2005

Total exemption full accounts made up to 2004-03-31

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12/10/2004

Registered office changed on 13/10/04 from: 3RD floor hill house highgate hill london N19 5NA

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26/04/2004

Return made up to 30/04/04; full list of members

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02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

09/06/2003

Secretary resigned

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09/06/2003

New secretary appointed

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30/04/2003

Return made up to 30/04/03; full list of members

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30/04/2003

Director's particulars changed

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30/03/2003

Resolutions

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19/02/2003

Certificate of change of name

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22/01/2003

Total exemption full accounts made up to 2002-03-31

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01/05/2002

Return made up to 30/04/02; full list of members

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22/01/2002

Total exemption full accounts made up to 2001-03-31

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30/08/2001

Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE

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17/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

08/08/2000

Full accounts made up to 2000-03-31

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02/05/2000

Return made up to 30/04/00; full list of members

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02/05/2000

Location of register of members address changed

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27/06/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

05/05/1999

Return made up to 30/04/99; full list of members

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14/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

07/05/1998

Return made up to 30/04/98; full list of members

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19/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

11/09/1997

Director's particulars changed

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07/06/1997

Return made up to 30/04/97; full list of members

View PDF (5 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

23/04/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

15/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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16/11/1994

Full accounts made up to 1994-03-31

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09/08/1994

Return made up to 30/04/94; full list of members

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07/08/1994

Director's particulars changed

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10/02/1994

Full accounts made up to 1993-03-31

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19/01/1994

Secretary resigned;new secretary appointed

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16/05/1993

Return made up to 30/04/93; full list of members

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08/02/1993

Full accounts made up to 1992-03-31

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24/04/1992

Return made up to 30/04/92; full list of members

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28/06/1991

Return made up to 14/03/91; full list of members

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14/06/1991

Return made up to 14/03/90; full list of members

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03/06/1991

Full accounts made up to 1991-03-31

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03/04/1991

Full accounts made up to 1990-03-31

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12/11/1989

Full accounts made up to 1989-03-31

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12/11/1989

Return made up to 30/04/89; full list of members

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19/09/1989

Registered office changed on 20/09/89 from: 241-243 baker street london NW1 6XE

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13/07/1988

Wd 03/06/88 ad 26/05/88--------- £ si 98@1=98 £ ic 2/100

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07/06/1988

Registered office changed on 08/06/88 from: "solar house" 6 laurel close north warnborough hampshire RG25 1BH

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03/11/1987

Resolutions

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03/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1987

Registered office changed on 04/11/87 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ

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05/10/1987

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Beard, Elena Glebovna	Secretary	03/06/2003 - Present	-
Ellis, Andrew Francis	Secretary	10/01/1994 - 03/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About RED WINE LIMITED

RED WINE LIMITED is an(a) Dissolved company incorporated on 05/10/1987 with the registered office located at 112 Morden Road, London, SW19 3BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED WINE LIMITED?

RED WINE LIMITED is currently Dissolved. It was registered on 05/10/1987 and dissolved on 15/11/2010.

Where is RED WINE LIMITED located?

RED WINE LIMITED is registered at 112 Morden Road, London, SW19 3BP.

What does RED WINE LIMITED do?

RED WINE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for RED WINE LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.