I I WINE LIMITED
Company is dissolved
General Information
NAME
I I WINE LIMITED
COMPANY NUMBER
04319827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
09/11/2001
(23years old)
WEBSITE
INTERESTINWINE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/11/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/08/2002
26/11/2003
INTEREST IN WINE LIMITED
View all previous names
WOLVERHAMPTON
WV1 4EG
Telephone: 08008766958
TPS: No
3rd Floor, Regent House
Bath Avenue
Wolverhampton
WV1 4EG
WV1 4EG
Telephone: 8766958
Credit Risk Overview
Want to learn more about I I WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about I I WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I I WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I I WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2001 - 12/02/2004 (2 years and 3 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3209 |
View Report |
|
Director: 09/11/2001 - 12/02/2004 (2 years and 3 months) Secretary: 09/11/2001 - 12/02/2004 (2 years and 3 months) Born in Apr 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 2897 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 02/02/2018 | Paul Robert William Smith (904307743) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 14/08/2013 | New Board Member Robert Peter Turton (918050522) Appointed |
| 14/08/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
