| Company Name | Exquisite Wine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06690705 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2008(15 years, 8 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 5 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 |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Vadim Chobanu |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hill Lane Ruislip Middlesex HA4 7JW |
Location
| Registered Address | 1a Ash Lane Garforth Leeds LS25 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Shareholders
| 40 at £1 | Mr Vadim Chobanu 40.00% Ordinary |
|---|---|
| 30 at £1 | Daniel Child 30.00% Ordinary |
| 30 at £1 | Dmitriy Mufarakhov 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,173 |
| Cash | £600 |
| Current Liabilities | £20,508 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2012 | Application to strike the company off the register (3 pages) |
| 22 August 2012 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Registered office address changed from 12 Hill Lane Ruislip Middlesex HA4 7JW United Kingdom on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from 12 Hill Lane Ruislip Middlesex HA4 7JW United Kingdom on 13 August 2012 (1 page) |
| 12 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-11-12
|
| 12 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-11-12
|
| 12 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-11-12
|
| 28 August 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 28 August 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 15 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Mr Vadim Chobanu on 5 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Mr Vadim Chobanu on 5 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Mr Vadim Chobanu on 5 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 1 October 2010 (1 page) |
| 5 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 22 December 2009 | Director's details changed for Mr Vadim Chobanu on 21 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Vadim Chobanu on 21 December 2009 (2 pages) |
| 7 October 2009 | Capitals not rolled up (2 pages) |
| 7 October 2009 | Capitals not rolled up (2 pages) |
| 6 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 14 April 2009 | Ad 24/03/09 gbp si 30@1=30 gbp ic 1/31 (2 pages) |
| 14 April 2009 | Ad 24/03/09\gbp si 69@1=69\gbp ic 31/100\ (2 pages) |
| 14 April 2009 | Ad 24/03/09 gbp si 69@1=69 gbp ic 31/100 (2 pages) |
| 14 April 2009 | Ad 24/03/09\gbp si 30@1=30\gbp ic 1/31\ (2 pages) |
| 5 September 2008 | Incorporation (15 pages) |
| 5 September 2008 | Incorporation (15 pages) |