Company number 08900493
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Compulsory strike-off action has been discontinued; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2017-01-16
GBP 500
. The most likely internet sites of WINE ONE LIMITED are www.wineone.co.uk, and www.wine-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wine One Limited is a Private Limited Company.
The company registration number is 08900493. Wine One Limited has been working since 18 February 2014.
The present status of the company is Active. The registered address of Wine One Limited is Suite B 29 Harley Street London W1g 9qr. . LI, Meng is a Director of the company. WU, Hou Kin is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LI, Meng
Appointed Date: 18 February 2014
36 years old
Director
WU, Hou Kin
Appointed Date: 18 February 2014
37 years old
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 12 May 2016
Appointed Date: 18 February 2014
WINE ONE LIMITED Events
01 Mar 2017
Accounts for a dormant company made up to 28 February 2017
17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2017-01-16
13 Jan 2017
Director's details changed for Mr Hou Kin Wu on 13 January 2017
12 Jan 2017
Director's details changed for Miss Meng Li on 12 January 2017
...
... and 6 more events
02 Mar 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
23 Feb 2015
Director's details changed for Miss Meng Li on 23 February 2015
23 Feb 2015
Director's details changed for Mr Hou Kin Wu on 23 February 2015
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
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