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Warwick Wines Limited

Warwick Wines Limited is a dissolved company incorporated on 26 February 1969 with the registered office located in London, Greater London. Warwick Wines Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 48 years old at the time of dissolution
Via voluntary strike-off
Company No
00948789
Private limited company
Age
56 years
Incorporated 26 February 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
309 Elveden Road
Park Royal
London
NW10 7ST
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bablake Wines Limited
Chariton Platon Georgiou is a mutual person.
Active
Amathus Drinks Plc
Chariton Platon Georgiou is a mutual person.
Active
Amathus Wines Limited
Chariton Platon Georgiou is a mutual person.
Active
Krasion Ltd
Chariton Platon Georgiou is a mutual person.
Active
Amathus Drinks Group Ltd
Chariton Platon Georgiou is a mutual person.
Active
Platon Properties Ltd
Chariton Platon Georgiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Mar31 Jul 2015
Traded for 16 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 12 Sep 2017
Voluntary Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 16 May 2017
Application To Strike Off
8 Years Ago on 9 May 2017
Confirmation Submitted
8 Years Ago on 22 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 29 Apr 2016
Mr Chariton Platon Georgiou Details Changed
9 Years Ago on 5 Feb 2016
Confirmation Submitted
9 Years Ago on 30 Nov 2015
Registered Address Changed
10 Years Ago on 24 Aug 2015
Isabella Ava Georgiou Appointed
10 Years Ago on 31 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
Voluntary strike-off action has been suspended
Submitted on 8 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 16 May 2017
Application to strike the company off the register
Submitted on 9 May 2017
Confirmation statement made on 1 November 2016 with updates
Submitted on 22 Nov 2016
Accounts for a dormant company made up to 31 July 2015
Submitted on 29 Apr 2016
Director's details changed for Mr Chariton Platon Georgiou on 5 February 2016
Submitted on 7 Feb 2016
Annual return made up to 1 November 2015 with full list of shareholders
Submitted on 30 Nov 2015
Appointment of Isabella Ava Georgiou as a secretary on 31 July 2015
Submitted on 7 Sep 2015
Termination of appointment of Martin Rolfe Wyles as a director on 31 July 2015
Submitted on 24 Aug 2015
Repayment History
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