WINEINTERTRADE LIMITED
Overview
| Company Name | WINEINTERTRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05472426 |
| 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 WINEINTERTRADE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WINEINTERTRADE LIMITED located?
| Registered Office Address | 393 Lordship Lane N17 6AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINEINTERTRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for WINEINTERTRADE 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 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN to 393 Lordship Lane London N17 6AE on Jun 19, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr. Mihaly Kudrjavcev as a secretary on Dec 02, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mihaly Kudrjavcev as a director on Dec 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vimatex Limited as a secretary on Dec 02, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ioannis Papas as a director on Dec 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toulla Petsa as a director on Dec 02, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Who are the officers of WINEINTERTRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUDRJAVCEV, Mihaly, Mr. | Secretary | Lordship Lane N17 6AE London 393 England | 207260460001 | |||||||||||
| KUDRJAVCEV, Mihaly | Director | Lordship Lane N17 6AE London 393 England | Cyprus | Hungarian | 207259990001 | |||||||||
| VIMATEX LIMITED | Secretary | Aphrodite Street 2nd Floor, Office 204 1060 Nicosia 25 Cyprus |
| 105564780001 | ||||||||||
| CHARALAMBOUS, Shane Alice | Director | Great Cambridge Road EN1 3PN Enfield The Business Centre 758 Middlesex England | Cyprus | Cypriot | 93103540001 | |||||||||
| MEDAWAR, Rena | Director | 38 Chrysanthou Mylona Str Apt 203 2035 Akropolis Nicosia Cyprus | Cypriot | 103042290001 | ||||||||||
| PAPAS, Ioannis | Director | Great Cambridge Road EN1 3PN Enfield The Business Centre 758 Middlesex England | Cyprus | Cypriot | 131412020001 | |||||||||
| PETSA, Toulla | Director | Great Cambridge Road EN1 3PN Enfield The Business Centre 758 Middlesex England | Cyprus | Cypriot | 171043000001 |
Who are the persons with significant control of WINEINTERTRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mihaly Kudrjavcev | Jun 13, 2017 | Lordship Lane N17 6AE London 393 England | No |
Nationality: Hungarian Country of Residence: Austria | |||
Natures of Control
| |||
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