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WINE SKIP & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wine Skip & Company Limited. The company was founded 41 years ago and was given the registration number 01653243. The firm's registered office is in LONDON. You can find them at 15 Hamilton Park West, Highbury, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINE SKIP & COMPANY LIMITED
Company Number:01653243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1982
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Hamilton Park West, Highbury, London, N5 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hamilton Park West, Highbury Islington, London, N5 1AF

Secretary05 April 2002Active
15 Hamilton Park, London, N5 1AT

Director-Active
47/49, Green Lane, Northwood, HA6 3AE

Director28 September 2020Active
4, Tommy Flowers Mews, Millbrook Park, London, England, NW7 1FY

Director01 August 2020Active
Silver Street, Newport Pagnell,

Secretary-Active
5, Wentworth Way, Bletchley, Milton Keynes, England, MK3 7RW

Director28 September 2020Active
5 Wentworth Way, Bletchley, Milton Keynes, MK3 7RW

Director-Active
5, Wentworth Way, Bletchley, Milton Keynes, MK3 7RW

Director25 August 2008Active
7a Royal Parade, London, W5 1ET

Director-Active
28a Westfield Drive, Kenton, Harrow, HA3 9EQ

Director-Active
90 Merlin Crescent, Edgware, HA8 6JD

Director-Active
19 River View, River View, Stapleford, Cambridge, England, CB22 5FW

Director28 September 2020Active

People with Significant Control

Mr Avinash Karia
Notified on:30 June 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:47/49, Green Lane, Northwood, HA6 3AE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Gazette

Gazette dissolved liquidation.

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2023-05-31Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-24Address

Change registered office address company with date old address new address.

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2022-10-24Address

Change registered office address company with date old address new address.

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2022-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-24Resolution

Resolution.

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2022-10-24Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-06Officers

Appoint person director company with name date.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-06-05Accounts

Accounts with accounts type total exemption full.

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2022-05-25Accounts

Change account reference date company previous extended.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-07-04Officers

Termination director company with name termination date.

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2021-07-04Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-01-17Officers

Appoint person director company with name date.

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2021-01-17Officers

Termination director company with name termination date.

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2021-01-17Officers

Appoint person director company with name date.

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2020-11-23Officers

Appoint person director company with name date.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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