Active - Proposal to Strike off
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Company Information for WINEINTERTRADE LIMITED
393 LORDSHIP LANE, LONDON, ENGLAND, N17 6AE,
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Company Registration Number
 05472426 Private Limited Company
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Company Overview
About Wineintertrade Ltd
WINEINTERTRADE LIMITED was founded on 2005-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wineintertrade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WINEINTERTRADE LIMITED | |
| Legal Registered Office | |
| 393 LORDSHIP LANE LONDON ENGLAND N17 6AE Other companies in EN1 | |
Filing Information
| Company Number | 05472426 | |
|---|---|---|
| Company ID Number | 05472426 | |
| Date formed | 2005-06-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-06-13 | |
| Return next due | 2018-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-15 13:24:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINEINTERTRADE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PCP MANAGEMENT SERVICES LTD PCP SECRETARIAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PCP MANAGEMENT SERVICES LTD PCP SECRETARIAL SERVICES LTD
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Company Officers of WINEINTERTRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIHALY KUDRJAVCEV |
||
MIHALY KUDRJAVCEV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIMATEX LIMITED |
Company Secretary | ||
IOANNIS PAPAS |
Director | ||
TOULLA PETSA |
Director | ||
SHANE ALICE CHARALAMBOUS |
Director | ||
RENA MEDAWAR |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr. Mihaly Kudrjavcev as company secretary on 2015-12-02 | |
| AP01 | DIRECTOR APPOINTED MR MIHALY KUDRJAVCEV | |
| TM02 | Termination of appointment of Vimatex Limited on 2015-12-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS PAPAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOULLA PETSA | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS TOULLA PETSA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE CHARALAMBOUS | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/06/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, 72 NEW BOND STREET, LONDON, W1S 1RR | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE CHARALAMBOUS / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VIMATEX LIMITED / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IOANNIS PAPAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENA MEDAWAR | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WINEINTERTRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
| Proposal to Strike Off | 2011-07-05 |
| Proposal to Strike Off | 2009-11-10 |
| Proposal to Strike Off | 2006-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against WINEINTERTRADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINEINTERTRADE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINEINTERTRADE LIMITED
Intangible Assets
Patents
We have not found any records of WINEINTERTRADE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WINEINTERTRADE LIMITED
Income
Government Income
We have not found government income sources for WINEINTERTRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WINEINTERTRADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINEINTERTRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WINEINTERTRADE LIMITED | Event Date | 2014-07-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WINEINTERTRADE LIMITED | Event Date | 2011-07-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WINEINTERTRADE LIMITED | Event Date | 2009-11-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WINEINTERTRADE LIMITED | Event Date | 2006-11-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINEINTERTRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WINEINTERTRADE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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