WINE WAREHOUSES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02117920

Incorporation date

30/03/1987

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 30/03/1987)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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26/09/2010

Application to strike the company off the register

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16/07/2010

Compulsory strike-off action has been discontinued

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13/07/2010

Annual return made up to 2010-03-31 with full list of shareholders

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12/07/2010

Director's details changed for Mr Nicholas Bernard Baile on 2010-03-31

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12/07/2010

Registered office address changed from 11 Zebra Cottages Stamford Lincs PE9 2UX on 2010-07-13

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2009

Return made up to 31/03/09; full list of members

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23/07/2009

Director's Change of Particulars / nicholas baile / 15/12/2005 / HouseName/Number was: , now: 11; Street was: 18 st pauls road, now: zebra cottages; Area was: islington, now: ; Post Town was: london, now: stamford; Region was: , now: lincs; Country was: , now: uk

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12/03/2009

Total exemption full accounts made up to 2008-05-31

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12/06/2008

Return made up to 02/06/08; full list of members

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02/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (24 pages)

24/07/2007

Return made up to 02/06/07; full list of members

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20/03/2007

Total exemption full accounts made up to 2006-05-31

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13/07/2006

Return made up to 02/06/06; full list of members

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29/03/2006

Total exemption full accounts made up to 2005-05-31

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13/02/2006

Registered office changed on 14/02/06 from: 18 saint pauls road islington london N1 2QN

View PDF (1 pages)

22/08/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

03/04/2005

Total exemption full accounts made up to 2004-05-31

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09/12/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

09/12/2004

Secretary's particulars changed

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17/03/2004

Total exemption full accounts made up to 2003-05-31

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04/10/2003

Total exemption full accounts made up to 2002-05-31

View PDF (5 pages)

29/08/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

26/08/2002

Total exemption small company accounts made up to 2001-05-31

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19/02/2002

Return made up to 02/06/01; full list of members

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19/02/2002

Secretary's particulars changed;secretary resigned;director resigned

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19/02/2002

New secretary appointed

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03/07/2001

Total exemption small company accounts made up to 2000-05-31

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22/02/2001

Return made up to 02/06/00; full list of members

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22/02/2001

Director resigned

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22/02/2001

Registered office changed on 23/02/01

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22/02/2001

Location of register of members address changed

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03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

16/09/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

05/04/1999

Accounts for a small company made up to 1998-05-31

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09/08/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

02/07/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

25/08/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

23/07/1997

Return made up to 02/06/97; no change of members

View PDF (0 pages)

09/09/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

05/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

03/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (14 pages)

19/01/1995

Return made up to 02/06/94; no change of members

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05/04/1994

Accounts for a small company made up to 1993-05-31

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17/08/1993

Return made up to 02/06/93; full list of members

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28/03/1993

Full accounts made up to 1992-05-31

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06/10/1992

Full group accounts made up to 1991-05-31

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26/08/1992

Secretary resigned;new secretary appointed;director resigned

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26/08/1992

Return made up to 02/06/92; no change of members

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26/08/1992

Secretary resigned;director's particulars changed;director resigned

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12/02/1992

Full group accounts made up to 1990-05-31

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17/10/1991

Return made up to 02/06/91; no change of members

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09/09/1991

Full group accounts made up to 1989-05-31

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12/06/1991

Return made up to 14/12/90; full list of members

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03/06/1990

Return made up to 02/06/89; full list of members

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28/09/1989

Certificate of change of name

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26/07/1989

Full accounts made up to 1988-03-31

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18/06/1989

Return made up to 31/12/88; full list of members

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18/06/1989

Return made up to 31/12/87; full list of members

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07/06/1989

Accounting reference date extended from 31/03 to 31/05

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31/05/1989

New director appointed

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08/11/1987

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

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21/10/1987

Director resigned;new director appointed

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21/10/1987

Registered office changed on 22/10/87 from: 70 finsbury pavement london EC2A 1SX

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30/03/1987

Certificate of 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Baile, James Nicholas	Director	11/10/1995 - 29/03/2001	1
Baile, Simon Edward John	Secretary	08/01/2002 - Present	3
Baile, Nicholas Bernard	Secretary	23/09/1991 - 08/01/2002	1

Persons with Significant Control

No PSC data available.

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Description

About WINE WAREHOUSES EUROPE LIMITED

WINE WAREHOUSES EUROPE LIMITED is an(a) Dissolved company incorporated on 30/03/1987 with the registered office located at 11 Oxford Road, Stamford, Lincs PE9 1BT. 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 WINE WAREHOUSES EUROPE LIMITED?

WINE WAREHOUSES EUROPE LIMITED is currently Dissolved. It was registered on 30/03/1987 and dissolved on 17/01/2011.

Where is WINE WAREHOUSES EUROPE LIMITED located?

WINE WAREHOUSES EUROPE LIMITED is registered at 11 Oxford Road, Stamford, Lincs PE9 1BT.

What does WINE WAREHOUSES EUROPE LIMITED do?

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

What is the latest filing for WINE WAREHOUSES EUROPE LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.