WINE THINGS LIMITED

Key Data

Status

Dissolved

Company No.

03871643

Incorporation date

03/11/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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13/10/2013

Application to strike the company off the register

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20/01/2013

Previous accounting period extended from 2012-05-31 to 2012-11-30

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30/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

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28/02/2012

Total exemption small company accounts made up to 2011-05-31

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21/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

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28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

25/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (6 pages)

29/01/2010

Total exemption small company accounts made up to 2009-05-31

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10/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (9 pages)

10/11/2009

Director's details changed for Richard Inge Wigram on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Neil Kenneth Weatherill on 2009-11-11

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15/03/2009

Total exemption small company accounts made up to 2008-05-30

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06/11/2008

Return made up to 04/11/08; full list of members

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06/11/2008

Director's Change of Particulars / neil weatherill / 01/11/2008 / HouseName/Number was: , now: 5; Street was: 26 melbourne road, now: derby road; Area was: leyton, now: ; Post Town was: london, now: uxbridge; Region was: , now: middlesex; Post Code was: E10 7HF, now: UB8 2NB

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18/02/2008

Total exemption small company accounts made up to 2007-05-30

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26/11/2007

Return made up to 04/11/07; full list of members

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16/11/2006

Return made up to 04/11/06; full list of members

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10/10/2006

New director appointed

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03/10/2006

Accounting reference date extended from 30/11/06 to 31/05/07

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02/08/2006

Accounts made up to 2005-11-30

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02/08/2006

Resolutions

View PDF (1 pages)

07/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

04/08/2005

Accounts made up to 2004-11-30

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02/08/2005

Resolutions

View PDF (1 pages)

03/01/2005

Return made up to 04/11/04; full list of members

View PDF (6 pages)

26/09/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

15/08/2004

Resolutions

View PDF (1 pages)

23/11/2003

Return made up to 04/11/03; full list of members

View PDF (6 pages)

18/07/2003

Accounts made up to 2002-11-30

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18/07/2003

Resolutions

View PDF (1 pages)

05/11/2002

Return made up to 04/11/02; full list of members

View PDF (6 pages)

05/11/2002

Registered office changed on 06/11/02

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29/09/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

29/09/2002

Resolutions

View PDF (1 pages)

19/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

01/08/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

01/08/2001

Resolutions

View PDF (1 pages)

28/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

28/11/2000

Secretary's particulars changed

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02/10/2000

Registered office changed on 03/10/00 from: 4 white horse street london W1Y 7LA

View PDF (1 pages)

10/01/2000

Registered office changed on 11/01/00 from: 26 melbourne road london E10 7HF

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

New secretary appointed

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11/11/1999

Registered office changed on 12/11/99 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Incorporation

View PDF (7 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Weatherill, Neil Kenneth	Director	04/11/1999 - Present	3
Wigram, Richard Inge	Director	18/09/2006 - Present	3
Goodhew, Lorraine	Secretary	04/11/1999 - Present	5
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	04/11/1999 - 04/11/1999	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	04/11/1999 - 04/11/1999	1577

Persons with Significant Control

No PSC data available.

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Description

About WINE THINGS LIMITED

WINE THINGS LIMITED is an(a) Dissolved company incorporated on 03/11/1999 with the registered office located at 20a De Walden St, London, W1G 8RN. 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 WINE THINGS LIMITED?

WINE THINGS LIMITED is currently Dissolved. It was registered on 03/11/1999 and dissolved on 03/02/2014.

Where is WINE THINGS LIMITED located?

WINE THINGS LIMITED is registered at 20a De Walden St, London, W1G 8RN.

What does WINE THINGS LIMITED do?

WINE THINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WINE THINGS LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.