WOLVEN WINES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWOLVEN WINES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOLVEN WINES LTD?

    • (5225) /

    Where is WOLVEN WINES LTD located?

    Registered Office Address
    14 White Hart Lane
    N17 8DP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WOLVEN WINES LTD?

    Previous Company Names
    Company NameFromUntil
    FLOWNET LTDAug 16, 2002Aug 16, 2002

    What are the latest accounts for WOLVEN WINES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for WOLVEN WINES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 155a West Green Road London N15 5EA on Oct 25, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2011

    Statement of capital on Oct 26, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Balraj Callo on Jun 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of WOLVEN WINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLO, Jarnail
    41 Glenarm Road
    Clapton
    E5 0LY London
    Secretary
    41 Glenarm Road
    Clapton
    E5 0LY London
    British99779800001
    CALLO, Balraj
    41 Glenarm Road
    Clapton
    E5 0LY London
    Director
    41 Glenarm Road
    Clapton
    E5 0LY London
    United KingdomBritish99779740001
    SOTERIOU, Anastasia
    155a West Green Road
    N15 5EA London
    Secretary
    155a West Green Road
    N15 5EA London
    British87608940001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    SOTERIOU, Soteris
    155a West Green Road
    N15 5EA London
    Director
    155a West Green Road
    N15 5EA London
    British84988390001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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