A1 Wines Limited

Company Name	A1 Wines Limited
Company Status	Dissolved
Company Number	06611853
Category	Private Limited Company
Incorporation Date	5 June 2008(15 years, 11 months ago)
Dissolution Date	5 November 2019 (4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Harpreet Singh
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2015(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 05 November 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	9 Browning Way Hounslow TW5 9BG

Director Name	Mr Preet Singh Bhatia
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	96 Heston Road Hounslow Middlesex TW5 0QP

Secretary Name	Mr Harpreet Singh
Status	Resigned
Appointed	17 July 2008(1 month, 1 week after company formation)
Appointment Duration	6 years, 12 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	181 Springwell Road Hounslow Middlesex TW5 9BN

Contact

Telephone	020 84292255
Telephone region	London

Location

Registered Address	309 Rayners Lane Pinner Middlesex HA5 5EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London

Shareholders

50 at £1	Harpreet Singh 50.00% Ordinary
50 at £1	Preet Bhatia 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,986
Cash	£9,193
Current Liabilities	£67,302

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

5 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
8 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
6 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
20 March 2017	Director's details changed for Mr Harpreet Singh on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Mr Harpreet Singh on 20 March 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 May 2016	Termination of appointment of Harpreet Singh as a secretary on 15 July 2015 (1 page)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Termination of appointment of Harpreet Singh as a secretary on 15 July 2015 (1 page)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Termination of appointment of Preet Singh Bhatia as a director on 15 July 2015 (1 page)
31 May 2016	Termination of appointment of Preet Singh Bhatia as a director on 15 July 2015 (1 page)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 September 2015	Appointment of Mr Harpreet Singh as a director on 15 July 2015 (2 pages)
14 September 2015	Appointment of Mr Harpreet Singh as a director on 15 July 2015 (2 pages)
10 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
18 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 November 2010	Registered office address changed from 309 Rayners Lane Harrow Middlesex HA5 5PH on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from 309 Rayners Lane Harrow Middlesex HA5 5PH on 12 November 2010 (1 page)
4 August 2010	Director's details changed for Mr Gurpreet Singh Takawal on 5 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Gurpreet Singh Takawal on 5 June 2010 (2 pages)
4 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Mr Gurpreet Singh Takawal on 5 June 2010 (2 pages)
4 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 July 2009	Secretary's change of particulars / harpreet singh / 27/07/2009 (1 page)
28 July 2009	Secretary's change of particulars / harpreet singh / 27/07/2009 (1 page)
4 July 2009	Return made up to 05/06/09; full list of members (3 pages)
4 July 2009	Return made up to 05/06/09; full list of members (3 pages)
17 July 2008	Secretary appointed mr harpreet singh (1 page)
17 July 2008	Secretary appointed mr harpreet singh (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 4 peter james business centre pump lane hayes middlesex UB3 3NT united kingdom (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 4 peter james business centre pump lane hayes middlesex UB3 3NT united kingdom (1 page)
5 June 2008	Incorporation (13 pages)
5 June 2008	Incorporation (13 pages)

A1 Wines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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