Company NameEast Anglia Wine Merchants Limited
Company StatusDissolved
Company Number09004444
CategoryPrivate Limited Company
Incorporation Date22 April 2014(9 years, 11 months ago)
Dissolution Date1 December 2015 (8 years, 4 months ago)

Directors

Director NameMrs Danuta Bryczynska
Date of BirthJuly 1954 (Born 69 years ago)
NationalityPolish
StatusClosed
Appointed07 November 2014(6 months, 2 weeks after company formation)
Appointment Duration1 year (closed 01 December 2015)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address192 Stanley Road
Teddington
Middlesex
TW11 8UE
Director NameMr Alisher Uzoqov
Date of BirthAugust 1990 (Born 33 years ago)
NationalityUzbek
StatusResigned
Appointed22 April 2014(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address192 Stanley Road
Teddington
Middlesex
TW11 8UE
Director NameMr Tomasz Jerzy Oklinski
Date of BirthAugust 1981 (Born 42 years ago)
NationalityPolish
StatusResigned
Appointed17 June 2014(1 month, 3 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 22 October 2014)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address543 Green Lanes
London
N13 4DR

Location

Registered Address192 Stanley Road
Teddington
Middlesex
TW11 8UE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
7 November 2014Appointment of Mrs Danuta Bryczynska as a director on 7 November 2014 (2 pages)
7 November 2014Appointment of Mrs Danuta Bryczynska as a director on 7 November 2014 (2 pages)
7 November 2014Termination of appointment of Alisher Uzoqov as a director on 7 November 2014 (1 page)
7 November 2014Termination of appointment of Alisher Uzoqov as a director on 7 November 2014 (1 page)
7 November 2014Appointment of Mrs Danuta Bryczynska as a director on 7 November 2014 (2 pages)
7 November 2014Termination of appointment of Alisher Uzoqov as a director on 7 November 2014 (1 page)
23 October 2014Registered office address changed from 543 Green Lanes London N13 4DR England to 192 Stanley Road Teddington Middlesex TW11 8UE on 23 October 2014 (1 page)
23 October 2014Termination of appointment of Tomasz Jerzy Oklinski as a director on 22 October 2014 (1 page)
23 October 2014Termination of appointment of Tomasz Jerzy Oklinski as a director on 22 October 2014 (1 page)
23 October 2014Registered office address changed from , 543 Green Lanes, London, N13 4DR, England to 192 Stanley Road Teddington Middlesex TW11 8UE on 23 October 2014 (1 page)
5 August 2014Registered office address changed from , 6-8 Lordswood Industrial Estate, Revenge Road, Chatham, Kent, ME5 8UD, England to 192 Stanley Road Teddington Middlesex TW11 8UE on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 6-8 Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD England to 543 Green Lanes London N13 4DR on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 6-8 Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD England to 543 Green Lanes London N13 4DR on 5 August 2014 (1 page)
18 June 2014Appointment of Mr Tomasz Jerzy Oklinski as a director (2 pages)
18 June 2014Registered office address changed from 472 Green Lanes London N13 5PA United Kingdom on 18 June 2014 (1 page)
18 June 2014Appointment of Mr Tomasz Jerzy Oklinski as a director (2 pages)
18 June 2014Registered office address changed from , 472 Green Lanes, London, N13 5PA, United Kingdom on 18 June 2014 (1 page)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)