| Company Name | Wineflow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05396414 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Paul Jarrett |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Ceo Worldflow |
| Country of Residence | England |
| Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
| Secretary Name | Mr Thomas Rory St John Meadows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Monks Horton Way St. Albans Hertfordshire AL1 4HA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Hayden Calvin Wood |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 27b Melford Road London E17 7EN |
| Director Name | Ruth Jarrett |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ruth Jarrett 50.00% Ordinary |
|---|---|
| 50 at £1 | Steve Jarrett 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2017 | Application to strike the company off the register (3 pages) |
| 7 August 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2017 | Termination of appointment of Ruth Jarrett as a director on 31 December 2016 (1 page) |
| 24 July 2017 | Cessation of Ruth Jarrett as a person with significant control on 31 December 2016 (1 page) |
| 24 July 2017 | Cessation of Ruth Jarrett as a person with significant control on 31 December 2016 (1 page) |
| 24 July 2017 | Termination of appointment of Ruth Jarrett as a director on 31 December 2016 (1 page) |
| 24 July 2017 | Cessation of Ruth Jarrett as a person with significant control on 24 July 2017 (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Ruth Jarrett on 1 October 2009 (2 pages) |
| 23 March 2010 | Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (1 page) |
| 23 March 2010 | Director's details changed for Ruth Jarrett on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Ruth Jarrett on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Steve Jarrett on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (1 page) |
| 23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (1 page) |
| 23 March 2010 | Director's details changed for Steve Jarrett on 1 October 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 May 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 16 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 16 st john street london EC1M 4NT (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 16 st john street london EC1M 4NT (1 page) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | Incorporation (14 pages) |
| 17 March 2005 | Incorporation (14 pages) |