| Company Name | Wine Business Center (WBC) UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07797233 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2011(12 years, 6 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Robert Worontschak |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Wallingford Avenue London W10 6PZ |
| Director Name | Vasily Andrunevchin |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 69 Wallingford Avenue London W10 6PZ |
| Director Name | Sergey Kolosov |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 69 Wallingford Avenue London W10 6PZ |
| Director Name | Evgeny Romanishin |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 69 Wallingford Avenue London W10 6PZ |
| Director Name | Petr Romanishin |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 69 Wallingford Avenue London W10 6PZ |
| Director Name | Alevtina Storozhenko |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 69 Wallingford Avenue London W10 6PZ |
Location
| Registered Address | 69 Wallingford Avenue London W10 6PZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Shareholders
| 269.3k at £0.01 | Alevtina Storozhenko 26.93% Ordinary |
|---|---|
| 263k at £0.01 | Sergey Kolosov 26.30% Ordinary |
| 175.9k at £0.01 | Petr Romanishin 17.59% Ordinary |
| 145.9k at £0.01 | Evgeny Romanishin 14.59% Ordinary |
| 145.9k at £0.01 | Vasily Andrunevchin 14.59% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 24 November 2011 | Termination of appointment of Evgeny Romanishin as a director on 24 November 2011 (1 page) |
| 24 November 2011 | Appointment of Mr John Robert Worontschak as a director (2 pages) |
| 24 November 2011 | Termination of appointment of Petr Romanishin as a director on 24 November 2011 (1 page) |
| 24 November 2011 | Termination of appointment of Vasily Andrunevchin as a director (1 page) |
| 24 November 2011 | Termination of appointment of Petr Romanishin as a director (1 page) |
| 24 November 2011 | Termination of appointment of Vasily Andrunevchin as a director on 24 November 2011 (1 page) |
| 24 November 2011 | Termination of appointment of Sergey Kolosov as a director (1 page) |
| 24 November 2011 | Termination of appointment of Alevtina Storozhenko as a director (1 page) |
| 24 November 2011 | Termination of appointment of Evgeny Romanishin as a director (1 page) |
| 24 November 2011 | Appointment of Mr John Robert Worontschak as a director on 24 November 2011 (2 pages) |
| 24 November 2011 | Termination of appointment of Sergey Kolosov as a director on 24 November 2011 (1 page) |
| 24 November 2011 | Termination of appointment of Alevtina Storozhenko as a director on 24 November 2011 (1 page) |
| 4 October 2011 | Incorporation
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| 4 October 2011 | Incorporation
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