| Company Name | Onwine Limited |
|---|---|
| Directors | Daniel Henry Price and Olivier Varichon |
| Company Status | Active |
| Company Number | 04176457 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2001(23 years, 1 month ago) |
| Previous Name | Wine Select Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniel Henry Price |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Secretary Name | Antoine Valarche |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(1 year, 9 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Olivier Varichon |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 September 2006(5 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Saul David Solomon |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QF |
| Secretary Name | Mr Saul David Solomon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 5 June 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 27 May 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
| 23 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 10 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 28 October 2019 | Director's details changed for Daniel Henry Price on 23 September 2019 (2 pages) |
| 25 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019 (1 page) |
| 25 October 2019 | Director's details changed for Olivier Varichon on 23 September 2019 (2 pages) |
| 25 October 2019 | Change of details for Mr Daniel Henry Price as a person with significant control on 23 September 2019 (2 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 13 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 17 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 May 2012 | Director's details changed for Daniel Henry Price on 9 March 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Director's details changed for Daniel Henry Price on 9 March 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Secretary's details changed for Antoine Valarche on 9 March 2012 (1 page) |
| 8 May 2012 | Director's details changed for Olivier Varichon on 9 March 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Director's details changed for Olivier Varichon on 9 March 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Olivier Varichon on 9 March 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Daniel Henry Price on 9 March 2012 (2 pages) |
| 8 May 2012 | Secretary's details changed for Antoine Valarche on 9 March 2012 (1 page) |
| 8 May 2012 | Secretary's details changed for Antoine Valarche on 9 March 2012 (1 page) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 5 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Olivier Varichon on 9 March 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 5 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Olivier Varichon on 9 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Olivier Varichon on 9 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Daniel Henry Price on 9 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Daniel Henry Price on 9 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Daniel Henry Price on 9 March 2010 (2 pages) |
| 30 April 2010 | Registered office address changed from 44 Grove House Waverley Grove Finchley London N3 3PU on 30 April 2010 (3 pages) |
| 30 April 2010 | Registered office address changed from 44 Grove House Waverley Grove Finchley London N3 3PU on 30 April 2010 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 23 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 11 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 July 2007 | Return made up to 09/03/07; no change of members (7 pages) |
| 3 July 2007 | Return made up to 09/03/07; no change of members (7 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 4 September 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 May 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 3 April 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 3 January 2003 | Secretary resigned;director resigned (1 page) |
| 3 January 2003 | Secretary resigned;director resigned (1 page) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 11 June 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 18 February 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 18 February 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 15 copwood close torrington park london N12 9PR (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 15 copwood close torrington park london N12 9PR (1 page) |
| 10 April 2001 | Memorandum and Articles of Association (15 pages) |
| 10 April 2001 | Memorandum and Articles of Association (15 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Secretary resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Secretary resigned (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2001 | Company name changed wine select LIMITED\certificate issued on 22/03/01 (2 pages) |
| 22 March 2001 | Company name changed wine select LIMITED\certificate issued on 22/03/01 (2 pages) |
| 9 March 2001 | Incorporation (19 pages) |
| 9 March 2001 | Incorporation (19 pages) |