Company NameWine Preorders Limited
Company StatusDissolved
Company NumberSC418388
CategoryPrivate Limited Company
Incorporation Date2 March 2012(12 years, 2 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr David Conway
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2012(same day as company formation)
RoleOperations Director
Country of ResidenceScotland
Correspondence Address18/5 Madeira Street
Edinburgh
Midlothian
EH6 4AL
Scotland
Director NameMr Richard Dunn
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2012(same day as company formation)
RoleTechnical Director
Country of ResidenceScotland
Correspondence Address18/5 Madeira Street
Edinburgh
Midlothian
EH6 4AL
Scotland

Location

Registered Address18/5 Madeira Street
Edinburgh
Midlothian
EH6 4AL
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Shareholders

10 at £500Chris Conway
99.98%
Ordinary B
45 at £0.01David Conway
0.01%
Ordinary
45 at £0.01Richard Dunn
0.01%
Ordinary

Financials

Year2014
Net Worth-£305
Cash£31

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5,000.9
(4 pages)
1 December 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5,000.9
(4 pages)
1 December 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5,000.9
(4 pages)
25 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5,000.9
(4 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5,000.9
(4 pages)
25 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5,000.9
(4 pages)
4 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
22 July 2012Statement of capital following an allotment of shares on 21 July 2012
  • GBP 5,000.9
(3 pages)
22 July 2012Statement of capital following an allotment of shares on 21 July 2012
  • GBP 5,000.9
(3 pages)
19 July 2012Statement of capital following an allotment of shares on 19 July 2012
  • GBP 0.9
(3 pages)
19 July 2012Statement of capital following an allotment of shares on 19 July 2012
  • GBP 0.9
(3 pages)
28 May 2012Cancellation of shares. Statement of capital on 28 May 2012
  • GBP 1.000000
(4 pages)
28 May 2012Purchase of own shares. (3 pages)
28 May 2012Cancellation of shares. Statement of capital on 28 May 2012
  • GBP 1.000000
(4 pages)
28 May 2012Purchase of own shares. (3 pages)
2 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)