WINE WAITER LIMITED
Overview
| Company Name | WINE WAITER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04464335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINE WAITER LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is WINE WAITER LIMITED located?
| Registered Office Address | Milestones Royal Parade BR7 6NW Chislehurst Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINE WAITER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHYS-ASSIST LIMITED | Jun 19, 2002 | Jun 19, 2002 |
What are the latest accounts for WINE WAITER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for WINE WAITER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WINE WAITER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Current accounting period extended from Apr 30, 2014 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 16-17 Copperfields Spital Street Dartford Kent DA1 2DE* on Nov 05, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Julie Michalski as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Julie Michalski as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Brennan as a director | 2 pages | TM01 | ||||||||||
Appointment of Mark Wrench as a director | 3 pages | AP01 | ||||||||||
Appointment of Doctor Antony Julian Michalski as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 | 14 pages | AR01 | ||||||||||
Certificate of change of name Company name changed phys-assist LIMITED\certificate issued on 27/07/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WINE WAITER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHALSKI, Antony Julian, Doctor | Director | Pines Road BR1 2AA Bickley Suffolk House Kent England | England | British | Consultant | 60057550003 | ||||
| WRENCH, Mark | Director | Woodland Way BR5 1NB Petts Wood 5 Kent England | England | British | Editor | 155446100001 | ||||
| MICHALSKI, Julie | Secretary | Suffolk House Pines Road BR1 2AA Bickley Kent | British | Nurse | 146436670001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRENNAN, John William, Dr | Director | 14 Birch Mead Farnborough Park BR6 8LT Orpington Kent | United Kingdom | British | General Practitioner | 79819040002 | ||||
| MICHALSKI, Julie | Director | Suffolk House Pines Road BR1 2AA Bickley Kent | United Kingdom | British | Nurse | 146436670001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0