| Company Name | Winebook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07583638 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2011(13 years, 1 month ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Ms Stephanie Claire Bowden |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Marketeer |
| Country of Residence | England |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
| Director Name | Mr Timothy John Bowden |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
Location
| Registered Address | 82 Heathfield North Twickenham Middlesex TW2 7QW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 15k at £1 | Winebook Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,050 |
| Current Liabilities | £12,380 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 15 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 7 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Registered office address changed from 400 Harrow Road Paddington London W9 2HU United Kingdom on 10 February 2012 (2 pages) |
| 10 February 2012 | Registered office address changed from 400 Harrow Road Paddington London W9 2HU United Kingdom on 10 February 2012 (2 pages) |
| 20 January 2012 | Current accounting period extended from 31 March 2012 to 31 May 2012 (3 pages) |
| 20 January 2012 | Current accounting period extended from 31 March 2012 to 31 May 2012 (3 pages) |
| 30 March 2011 | Incorporation (23 pages) |
| 30 March 2011 | Incorporation (23 pages) |