WORLD WINE EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

03852913

Incorporation date

03/10/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1999)

05/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

19/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2011

Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU England on 2011-09-22

View PDF (1 pages)

01/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

01/11/2010

Director's details changed for Einat Paz on 2010-04-30

View PDF (2 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

04/11/2009

Registered office address changed from College House 4a New College Parade Finchley Road London NW3 5EP on 2009-11-05

View PDF (1 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

20/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2007

Return made up to 26/09/06; full list of members

View PDF (2 pages)

27/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

26/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

26/09/2005

Location of register of members

View PDF (1 pages)

16/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

28/09/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

28/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

09/06/2004

Amended accounts made up to 2002-10-31

View PDF (11 pages)

10/05/2004

Return made up to 04/10/03; full list of members

View PDF (7 pages)

10/05/2004

Director's particulars changed

View PDF (0 pages)

10/05/2004

Registered office changed on 11/05/04

View PDF (0 pages)

29/03/2004

Registered office changed on 30/03/04 from: tudor house llanvanor road london NW2 2AQ

View PDF (1 pages)

01/10/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

09/03/2003

Return made up to 04/10/02; full list of members

View PDF (6 pages)

09/03/2003

Registered office changed on 10/03/03

View PDF (0 pages)

09/03/2003

Location of register of members address changed

View PDF (0 pages)

06/01/2003

Amended accounts made up to 2001-10-31

View PDF (6 pages)

29/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

27/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

23/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

29/07/2001

Registered office changed on 30/07/01 from: 254 belsize road london NW6 4BT

View PDF (1 pages)

27/12/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

27/12/2000

Registered office changed on 28/12/00

View PDF (0 pages)

27/12/2000

Location of register of members address changed

View PDF (0 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

03/10/1999

Incorporation

View PDF (17 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/10/1999 - 03/10/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/10/1999 - 03/10/1999	67500
Paz, Einat	Secretary	03/10/1999 - Present	1
Paz, Einat	Director	03/10/1999 - Present	1
Adato, Illi	Director	03/10/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WORLD WINE EXCHANGE LIMITED

WORLD WINE EXCHANGE LIMITED is an(a) Dissolved company incorporated on 03/10/1999 with the registered office located at London Tax Bureau, 142 Broadhurst Gardens, London NW6 3BH. 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 WORLD WINE EXCHANGE LIMITED?

WORLD WINE EXCHANGE LIMITED is currently Dissolved. It was registered on 03/10/1999 and dissolved on 05/11/2012.

Where is WORLD WINE EXCHANGE LIMITED located?

WORLD WINE EXCHANGE LIMITED is registered at London Tax Bureau, 142 Broadhurst Gardens, London NW6 3BH.

What does WORLD WINE EXCHANGE LIMITED do?

WORLD WINE EXCHANGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WORLD WINE EXCHANGE LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via compulsory strike-off.