CHARMING WINES LIMITED

CHARMING WINES LIMITED

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

    Company NameCHARMING WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07938520
    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 CHARMING WINES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHARMING WINES LIMITED located?

    Registered Office Address
    c/o AG TAX LTD
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARMING WINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for CHARMING WINES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHARMING WINES 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

    3 pagesDS01

    Registered office address changed from * C/O a G Tax Ltd 6Th Floor 145 Leadenhall Street London EC3V 4QT United Kingdom* on Mar 31, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2013

    Statement of capital on Feb 28, 2013

    • Capital: GBP 1
    SH01

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    49 pagesNEWINC

    Who are the officers of CHARMING WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AG TAX LIMITED
    Floor
    145 Leadenhall Street
    EC3V 4QT London
    6th
    United Kingdom
    Secretary
    Floor
    145 Leadenhall Street
    EC3V 4QT London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05058730
    101780780001
    PRIETO, Francisco
    Floor
    145 Leadenhall Street
    EC3V 4QT London
    6th
    United Kingdom
    Director
    Floor
    145 Leadenhall Street
    EC3V 4QT London
    6th
    United Kingdom
    United KingdomSpanish166491140001

    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