| Company Name | World Wine Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04943152 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2003(20 years, 6 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
| Previous Name | RM Wines (London) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Neville Roy Evenden |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Barbour Gardens Colchester Essex CO2 9SA |
| Director Name | Mr Jeremy Dennis Randall |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Brownlow Mews London WC1N 2LQ |
| Secretary Name | Mr Stephen James Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Devonshire Road Sutton Surrey SM2 5HQ |
| Director Name | John Arthur Benns |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 March 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Lea Walk Harpenden Hertfordshire AL5 4NG |
| Director Name | Meyer Padwa |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Rutland Mews South Knightsbridge London SW7 1NZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 January 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 16 January 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2009 | Application to strike the company off the register (3 pages) |
| 3 December 2009 | Application to strike the company off the register (3 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD (1 page) |
| 7 April 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 7 April 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 1 October 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 1 October 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 25 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 18 rosebery avenue london EC1R 4TD (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 18 rosebery avenue london EC1R 4TD (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE (1 page) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 26 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD (1 page) |
| 7 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 7 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 2 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 19 October 2005 | New director appointed (1 page) |
| 19 October 2005 | New director appointed (1 page) |
| 16 May 2005 | Company name changed rm wines (london) LIMITED\certificate issued on 16/05/05 (2 pages) |
| 16 May 2005 | Company name changed rm wines (london) LIMITED\certificate issued on 16/05/05 (2 pages) |
| 8 December 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | New director appointed (1 page) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | Ad 24/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 May 2004 | Ad 24/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 May 2004 | New director appointed (1 page) |
| 18 May 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | Incorporation (19 pages) |