MARANI WINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARANI WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10296657
    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 MARANI WINES LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARANI WINES LIMITED located?

    Registered Office Address
    Unit 2 Invicta Park
    Sandpit Road
    DA1 5BU Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARANI WINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for MARANI WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Termination of appointment of Pomfrey Accountants Ltd as a secretary on Apr 10, 2019

    1 pagesTM02

    Appointment of Creed Tax Advisers Ltd as a secretary on Apr 10, 2019

    2 pagesAP04

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU United Kingdom to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on Sep 19, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Termination of appointment of Otar Mamatshashvili as a director on Jan 31, 2018

    1 pagesTM01

    Confirmation statement made on Feb 17, 2017 with updates

    4 pagesCS01

    Director's details changed for Otar Mamatsashvili on Feb 16, 2017

    2 pagesCH01

    Appointment of Otar Mamatsashvili as a director on Feb 16, 2017

    2 pagesAP01

    Appointment of Pomfrey Accountants Ltd as a secretary on Dec 01, 2016

    2 pagesAP04

    Confirmation statement made on Sep 08, 2016 with updates

    4 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of MARANI WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREED TAX ADVISERS LTD
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    Secretary
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    Identification TypeUK Limited Company
    Registration Number11176430
    256013290001
    GIGUASHVILI, Tamta
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    Director
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    United KingdomGeorgian210967330001
    POMFREY ACCOUNTANTS LTD
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Coach House Unit 42
    Kent
    England
    Secretary
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Coach House Unit 42
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3764860
    134075130002
    MAMATSHASHVILI, Otar
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    Director
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    EnglandBritish155131560002

    What are the latest statements on persons with significant control for MARANI WINES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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