| Company Name | Oenofuture Limited |
|---|---|
| Director | Michael Peter Doerr |
| Company Status | Active |
| Company Number | 09637864 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2015(8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Michael Peter Doerr |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP |
| Director Name | Xiaowei Huang |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
| Director Name | Mr Daniel Eros Carnio |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 August 2015(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 30 The Leadenhall Building 122 Leadenhall St London EC3V 4AB |
| Director Name | Mr Daniel Paul Walker |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2021(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP |
Location
| Registered Address | The Royal Exchange Unit 16-17 London EC3V 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 2 days from now) |
Charges
| 5 January 2023 | Delivered on: 11 January 2023 Persons entitled: Bizlend Limited Classification: A registered charge Particulars: All intellectual property. Outstanding |
|---|
Filing History
| 5 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
| 2 October 2019 | Change of details for Mr Daniel Eros Carnio as a person with significant control on 12 June 2019 (2 pages) |
| 2 October 2019 | Notification of Carey Bastien Holdings Limited as a person with significant control on 12 June 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 13 September 2019 with updates (5 pages) |
| 2 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 2 October 2019 | Notification of Doerr Group Limited as a person with significant control on 1 November 2018 (2 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
| 8 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
| 4 September 2018 | Cessation of Xiaowei Huang as a person with significant control on 4 September 2018 (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2018 | Change of details for Mr Daniel Eros Carnio as a person with significant control on 4 September 2018 (2 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 6 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Xiaowei Huang as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Xiaowei Huang as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Daniel Eros Carnio as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Daniel Eros Carnio as a person with significant control on 6 July 2017 (2 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 14 March 2016 | Director's details changed for Mr Daniel Eros Carnio on 14 March 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Mr Daniel Eros Carnio on 14 March 2016 (2 pages) |
| 13 August 2015 | Appointment of Mr Daniel Eros Carnio as a director on 13 August 2015 (2 pages) |
| 13 August 2015 | Termination of appointment of Xiaowei Huang as a director on 13 August 2015 (1 page) |
| 13 August 2015 | Termination of appointment of Xiaowei Huang as a director on 13 August 2015 (1 page) |
| 13 August 2015 | Appointment of Mr Daniel Eros Carnio as a director on 13 August 2015 (2 pages) |
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
|
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
|