WINECHOICE LIMITED

6th Floor Remo House 6th Floor Remo House, London, W1B 3BS
StatusDISSOLVED
Company No.05159856
CategoryPrivate Limited Company
Incorporated22 Jun 2004
Age19 years, 10 months, 22 days
JurisdictionEngland Wales
Dissolution09 Feb 2010
Years14 years, 3 months, 5 days

SUMMARY

WINECHOICE LIMITED is an dissolved private limited company with number 05159856. It was incorporated 19 years, 10 months, 22 days ago, on 22 June 2004 and it was dissolved 14 years, 3 months, 5 days ago, on 09 February 2010. The company address is 6th Floor Remo House 6th Floor Remo House, London, W1B 3BS.



Company Fillings

Gazette dissolved voluntary

Date: 09 Feb 2010

Category: Gazette

Type: GAZ2(A)

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Legacy

Date: 21 Dec 2009

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Legacy

Date: 21 Dec 2009

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Gazette notice voluntary

Date: 27 Oct 2009

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 15 Oct 2009

Category: Dissolution

Type: DS01

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Legacy

Date: 06 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/06/09; full list of members

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Legacy

Date: 23 Jun 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 2

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Accounts with made up date

Date: 09 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 25 Nov 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 1

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Legacy

Date: 07 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/06/08; full list of members

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Accounts with made up date

Date: 22 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 29 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/06/07; full list of members

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Accounts with made up date

Date: 15 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 04 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/06/06; full list of members

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Legacy

Date: 03 Jul 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with made up date

Date: 19 Dec 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 04 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 22/06/05; full list of members

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Legacy

Date: 05 Jul 2005

Category: Capital

Type: 88(2)R

Description: Ad 31/05/05--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 05 Jul 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/05 to 31/03/05

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Legacy

Date: 30 Sep 2004

Category: Address

Type: 287

Description: Registered office changed on 30/09/04 from: 311 ballards lane finchley london N12 8LY

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Legacy

Date: 16 Jul 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Jul 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Jul 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 16 Jul 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jul 2004

Category: Address

Type: 287

Description: Registered office changed on 12/07/04 from: 41 chalton street london NW1 1JD

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Incorporation company

Date: 22 Jun 2004

Category: Incorporation

Type: NEWINC

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