About

Registered Number: 00948789
Date of Incorporation: 26/02/1969 (55 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2017 (6 years and 7 months ago)
Registered Address: 309 Elveden Road, Park Royal, London, NW10 7ST

 

Based in London, Warwick Wines Ltd was established in 1969, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. There is one director listed as Georgiou, Isabella Ava for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GEORGIOU, Isabella Ava 31 July 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 September 2017
SOAS(A) - Striking-off action suspended (Section 652A) 08 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 16 May 2017
DS01 - Striking off application by a company 09 May 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 29 April 2016
CH01 - Change of particulars for director 07 February 2016
AR01 - Annual Return 30 November 2015
AP03 - Appointment of secretary 07 September 2015
TM01 - Termination of appointment of director 24 August 2015
TM02 - Termination of appointment of secretary 24 August 2015
AP01 - Appointment of director 24 August 2015
AA01 - Change of accounting reference date 24 August 2015
AD01 - Change of registered office address 24 August 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 01 September 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 04 December 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 25 June 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 30 November 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 23 October 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 05 November 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 05 November 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 17 October 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 08 December 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 28 October 1992
363a - Annual Return 23 January 1992
AA - Annual Accounts 29 August 1991
AA - Annual Accounts 10 February 1991
363 - Annual Return 27 November 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
AA - Annual Accounts 30 August 1986
363 - Annual Return 30 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.