| Company Name | UK Wine Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363759 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(26 years, 12 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Simon Simeonides |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Greek Cypriot |
| Status | Closed |
| Appointed | 05 May 1997(4 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 East Hill Dartford Kent DA1 1RY |
| Secretary Name | Daniela Simeonides |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 05 May 1997(4 days after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 27 April 2011) |
| Role | Company Director |
| Correspondence Address | 10 East Hill Dartford Kent DA1 1RY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 10 East Hill Dartford Kent DA1 1RY |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Newtown |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | S. Simeonides 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,867 |
| Cash | £4,305 |
| Current Liabilities | £130,460 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 2 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 6 September 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 6 September 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 13 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Termination of appointment of Daniela Simeonides as a secretary (1 page) |
| 27 April 2011 | Termination of appointment of Daniela Simeonides as a secretary (1 page) |
| 12 January 2011 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 22 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2010 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Register inspection address has been changed from C/O Simon Simeonides 10 East Hill Dartford Kent DA1 1RY United Kingdom (1 page) |
| 1 June 2010 | Register inspection address has been changed from C/O Simon Simeonides 10 East Hill Dartford Kent DA1 1RY United Kingdom (1 page) |
| 28 May 2010 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Director's details changed for Mr Simon Simeonides on 1 May 2010 (2 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 28 May 2010 | Director's details changed for Mr Simon Simeonides on 1 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Simon Simeonides on 1 May 2010 (2 pages) |
| 11 May 2010 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 11 May 2010 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 20 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2009 | Return made up to 01/05/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 01/05/08; full list of members (3 pages) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2008 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 20 March 2008 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 10 January 2008 | Return made up to 01/05/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 01/05/07; full list of members (2 pages) |
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2007 | Return made up to 01/05/06; full list of members (2 pages) |
| 9 February 2007 | Return made up to 01/05/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 01/05/05; full list of members (2 pages) |
| 8 March 2006 | Return made up to 01/05/05; full list of members (2 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 30 July 2003 | Return made up to 01/05/03; full list of members
|
| 30 July 2003 | Return made up to 01/05/03; full list of members
|
| 16 October 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 16 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 16 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 22 October 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 July 2000 (7 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 July 2000 (7 pages) |
| 12 February 2001 | Return made up to 01/05/99; full list of members (6 pages) |
| 12 February 2001 | Return made up to 01/05/99; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 11 December 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 7 July 2000 | Return made up to 01/05/00; full list of members
|
| 7 July 2000 | Return made up to 01/05/00; full list of members
|
| 7 December 1999 | Registered office changed on 07/12/99 from: 67 darenth road, dartford, kent, DA1 1LU (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 67 darenth road, dartford, kent, DA1 1LU (1 page) |
| 8 September 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 8 September 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 1 June 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 1 June 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 6 August 1997 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
| 6 August 1997 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: 66 princes view, dartford, DA1 1RJ (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: 66 princes view, dartford, DA1 1RJ (1 page) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 1 May 1997 | Incorporation (12 pages) |
| 1 May 1997 | Incorporation (12 pages) |