WINES OF THE WORLD LIMITED

Key Data

Status

Dissolved

Company No.

02724122

Incorporation date

17/06/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1992)

23/03/2015

Final Gazette dissolved via voluntary strike-off

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20/02/2015

Accounts made up to 2014-06-27

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08/12/2014

First Gazette notice for voluntary strike-off

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25/11/2014

Application to strike the company off the register

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29/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

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13/07/2014

Termination of appointment of Christopher Andrew Humphreys as a director on 2014-07-11

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17/02/2014

Accounts made up to 2013-06-28

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31/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

17/03/2013

Accounts made up to 2012-06-29

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25/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

22/01/2012

Accounts made up to 2011-06-30

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22/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

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14/11/2010

Accounts made up to 2010-07-02

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

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25/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

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07/02/2010

Appointment of Mr Simon Nicholas Mcmurtrie as a director

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07/02/2010

Termination of appointment of Barbara Laithwaite as a director

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02/02/2010

Appointment of Mr Christopher Andrew Humphreys as a director

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29/01/2010

Accounts made up to 2009-06-30

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28/01/2010

Termination of appointment of Frederick Stratford as a director

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28/01/2010

Termination of appointment of Frederick Stratford as a secretary

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13/07/2009

Return made up to 18/06/09; full list of members

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21/04/2009

Accounts made up to 2008-06-30

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19/01/2009

Appointment terminated secretary david hamilton

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19/01/2009

Appointment terminated director david hamilton

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18/01/2009

Director and secretary appointed frederick anthony stratford

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17/06/2008

Return made up to 18/06/08; full list of members

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01/06/2008

Accounts made up to 2007-06-29

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08/08/2007

Return made up to 18/06/07; full list of members

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07/05/2007

Accounts made up to 2006-06-30

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26/06/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

14/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

21/02/2005

Director resigned

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21/02/2005

New director appointed

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20/09/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

12/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

04/04/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

14/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

16/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

22/08/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

15/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

14/08/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

03/11/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

19/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

14/04/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

06/08/1998

Registered office changed on 07/08/98 from: new aquitaine house exeter way theale berkshire RG7 4PL

View PDF (1 pages)

20/07/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

20/04/1998

Accounts made up to 1997-06-30

View PDF (1 pages)

08/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

22/04/1997

Accounts made up to 1996-06-30

View PDF (1 pages)

16/07/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

11/07/1995

Accounts made up to 1995-06-30

View PDF (1 pages)

11/07/1995

Return made up to 18/06/95; no change of members

View PDF (4 pages)

30/01/1995

Registered office changed on 31/01/95 from: 21 wigmore street london W1H 9LA

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31/12/1994

A selection of documents registered before 1 January 1995

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12/07/1994

Accounts made up to 1994-06-30

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12/07/1994

Return made up to 18/06/94; no change of members

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27/10/1993

Accounts made up to 1993-06-30

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27/10/1993

Resolutions

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04/07/1993

Return made up to 18/06/93; full list of members

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12/08/1992

Location of register of members

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12/08/1992

Location of register of directors' interests

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12/08/1992

Registered office changed on 13/08/92 from: new aquitaine house paddock road reading berkshire RG4 ojy

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02/07/1992

Accounting reference date notified as 30/06

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01/07/1992

Secretary resigned;new secretary appointed

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17/06/1992

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

26/06/2014

Last change occurred

26/06/2014

Accounts

Dormant

Last made up date

26/06/2014

Next account date

26/06/2015

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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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	18/06/1992 - 18/06/1992	1710
Hamilton, David	Secretary	18/06/1992 - 31/12/2008	7
Stratford, Frederick Anthony	Secretary	29/12/2008 - 29/01/2010	9
Hodder, Brian Gregory	Director	18/06/1992 - 11/02/2005	14
Stratford, Frederick Anthony	Director	29/12/2008 - 29/01/2010	75

Persons with Significant Control

No PSC data available.

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Description

About WINES OF THE WORLD LIMITED

WINES OF THE WORLD LIMITED is an(a) Dissolved company incorporated on 17/06/1992 with the registered office located at New Aquitaine House, Exeter Way Theale, Reading, Berkshire RG7 4PL. 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 WINES OF THE WORLD LIMITED?

WINES OF THE WORLD LIMITED is currently Dissolved. It was registered on 17/06/1992 and dissolved on 23/03/2015.

Where is WINES OF THE WORLD LIMITED located?

WINES OF THE WORLD LIMITED is registered at New Aquitaine House, Exeter Way Theale, Reading, Berkshire RG7 4PL.

What does WINES OF THE WORLD LIMITED do?

WINES OF THE WORLD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WINES OF THE WORLD LIMITED?

The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.