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WINEHOUSE LIMITED

WINEHOUSE LIMITED

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

    • Overview

    Company NameWINEHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06597057
    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 WINEHOUSE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WINEHOUSE LIMITED located?

    Registered Office Address
    15 Alexandra Corniche
    CT21 5RW Hythe
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINEHOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WINEHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Laurentius Petrus Wouterus Boerboom on Jan 01, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Termination of appointment of Dj & M Secretarial Services Ltd. as a secretary

    		1 pagesTM02

    Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary

    		2 pagesAP04

    Annual return made up to May 19, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    		9 pagesAR01

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

    		1 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of WINEHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAEDVLIEG CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    		Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7468792
    		163066080001
    BOERBOOM, Laurentius Petrus Wouterus
    Markt 39
    Geeruidenberg
    4931 Br
    Netherlands
    		Director
    Markt 39
    Geeruidenberg
    4931 Br
    Netherlands
    		The NetherlandsDutch131375990001
    DJ & M SECRETARIAL SERVICES LTD.
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    		Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    		130031980001
    STRASTERS, Olaf Alexander
    Dalerveenstraat 156
    Den Haag
    Nh 2545
    Netherlands
    		Director
    Dalerveenstraat 156
    Den Haag
    Nh 2545
    Netherlands
    		NetherlandsDutch70924800002
    View Detailed Information on Officers and People with Significant 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