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Company Information for

UNITED SPIRITS & WINES LIMITED

THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD LONDON, MIDDLESEX, EN1 3PN,
Company Registration Number
05472460
Private Limited Company
Active - Proposal to Strike off

Company Overview

About United Spirits & Wines Ltd
UNITED SPIRITS & WINES LIMITED was founded on 2005-06-06 and has its registered office in Enfield London. The organisation's status is listed as "Active - Proposal to Strike off". United Spirits & Wines Limited is a Private Limited Company registered in 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
UNITED SPIRITS & WINES LIMITED
 
Legal Registered Office
THE BUSINESS CENTRE
758 GREAT CAMBRIDGE ROAD
ENFIELD LONDON
MIDDLESEX
EN1 3PN
Other companies in EN1
 
Filing Information
Company Number 05472460
Company ID Number 05472460
Date formed 2005-06-06
Country 
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 2016-06-06
Return next due 2017-06-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 17:01:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED SPIRITS & WINES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIB DOB LIMITED   PW BUSINESS SERVICES LTD.

Company Officers of UNITED SPIRITS & WINES LIMITED

Current Directors
Officer Role Date Appointed
ELENA VICTOROVNA NESTEROVA
Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SKYSEC SECRETARIAL LIMITED
Company Secretary 2005-06-06 2017-03-09
MYROFORA CHARALAMBOUS
Director 2012-08-17 2016-04-06
VRAHIMIS SKORDI
Director 2008-10-17 2016-04-06
ANNIE YEAP
Director 2005-06-06 2012-08-17
MANAL TABBAH
Director 2008-05-19 2008-10-17
ANNA ANDREOU
Director 2005-06-06 2008-05-19

More director information

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.

DateDocument TypeDocument Description
2017-10-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-29GAZ1FIRST GAZETTE
2017-03-09TM02APPOINTMENT TERMINATED, SECRETARY SKYSEC SECRETARIAL LIMITED
2016-09-07DISS40DISS40 (DISS40(SOAD))
2016-09-06GAZ1FIRST GAZETTE
2016-09-01AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-01AR0106/06/16 FULL LIST
2016-04-06AP01DIRECTOR APPOINTED MRS ELENA VICTOROVNA NESTEROVA
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR VRAHIMIS SKORDI
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MYROFORA CHARALAMBOUS
2016-02-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1200
2015-09-14AR0106/06/15 FULL LIST
2015-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-10DISS40DISS40 (DISS40(SOAD))
2015-01-07AA30/06/13 TOTAL EXEMPTION SMALL
2014-12-23GAZ1FIRST GAZETTE
2014-07-19DISS40DISS40 (DISS40(SOAD))
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1200
2014-07-17AR0106/06/14 FULL LIST
2014-07-01GAZ1FIRST GAZETTE
2013-09-20AR0106/06/13 FULL LIST
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-03AP01DIRECTOR APPOINTED MRS MYROFORA CHARALAMBOUS
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE YEAP
2012-08-17AR0106/06/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-30AR0106/06/11 FULL LIST
2011-06-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-22AR0106/06/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE YEAP / 01/10/2009
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VRAHIMIS SKORDI / 01/10/2009
2010-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYSEC SECRETARIAL LIMITED / 01/10/2009
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-05288aDIRECTOR APPOINTED MR VRAHIMIS SKORDI
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR MANAL TABBAH
2008-10-27363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATE, DIRECTOR ANNA ANDREOU LOGGED FORM
2008-06-05288aDIRECTOR APPOINTED MANAL TABBAH LOGGED FORM
2008-05-23288aDIRECTOR APPOINTED MISS MANAL TABBAH
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR ANNA ANDREOU
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-20363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-11-21GAZ1FIRST GAZETTE
2005-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to UNITED SPIRITS & WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2006-11-21
Fines / Sanctions
No fines or sanctions have been issued against UNITED SPIRITS & WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITED SPIRITS & WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 UNITED SPIRITS & WINES LIMITED

Intangible Assets
Patents
We have not found any records of UNITED SPIRITS & WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED SPIRITS & WINES LIMITED
Trademarks
We have not found any records of UNITED SPIRITS & WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED SPIRITS & WINES 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 (46900 - Non-specialised wholesale trade) as UNITED SPIRITS & WINES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where UNITED SPIRITS & WINES 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 TypeProposal to Strike Off
Defending partyUNITED SPIRITS & WINES LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyUNITED SPIRITS & WINES LIMITEDEvent Date2006-11-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED SPIRITS & WINES 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 UNITED SPIRITS & WINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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