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Home > England & Wales Companies > EXQUISITE WINE LTD
Company Information for

EXQUISITE WINE LTD

LEEDS, UNITED KINGDOM, LS25,
Company Registration Number
06690705
Private Limited Company
Dissolved

Dissolved 2013-12-03

Company Overview

About Exquisite Wine Ltd
EXQUISITE WINE LTD was founded on 2008-09-05 and had its registered office in Leeds. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data
Company Name
EXQUISITE WINE LTD
 
Legal Registered Office
LEEDS
UNITED KINGDOM
 
Filing Information
Company Number 06690705
Date formed 2008-09-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2013-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 19:04:57
Primary Source:Companies House
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Companies with same name EXQUISITE WINE LTD
The following companies were found which have the same name as EXQUISITE WINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXQUISITE WINES LLC 3996 ELAINE PLACE NORTH - COLUMBUS OH 43227 Active Company formed on the 2013-05-28
EXQUISITE WINES COMPANY LIMITED Unknown Company formed on the 2012-02-21
Exquisite Wine Export Inc. 404 Carl St San Francisco CA 94117 FTB Suspended Company formed on the 2012-01-26
EXQUISITE WINE AND SPIRITS INC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2017-08-29
EXQUISITE WINE AND LIQUOR INCORPORATED New Jersey Unknown

Company Officers of EXQUISITE WINE LTD

Current Directors
Officer Role Date Appointed
VADIM CHOBANU
Director 2008-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-09-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-22DS01APPLICATION FOR STRIKING-OFF
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 12 HILL LANE RUISLIP MIDDLESEX HA4 7JW UNITED KINGDOM
2011-11-12LATEST SOC12/11/11 STATEMENT OF CAPITAL;GBP 100
2011-11-12AR0105/09/11 FULL LIST
2011-08-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-15AR0105/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM CHOBANU / 05/09/2010
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2010-06-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM CHOBANU / 21/12/2009
2009-10-0788(2)CAPITALS NOT ROLLED UP
2009-10-06AR0105/09/09 FULL LIST
2009-04-1488(2)AD 24/03/09 GBP SI 69@1=69 GBP IC 31/100
2009-04-1488(2)AD 24/03/09 GBP SI 30@1=30 GBP IC 1/31
2008-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5134 - Wholesale of alcohol and other drinks
5261 - Retail sale via mail order houses


Licences & Regulatory approval
We could not find any licences issued to EXQUISITE WINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXQUISITE WINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXQUISITE WINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5134 - Wholesale of alcohol and other drinks

Intangible Assets
Patents
We have not found any records of EXQUISITE WINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXQUISITE WINE LTD
Trademarks
We have not found any records of EXQUISITE WINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXQUISITE WINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5134 - Wholesale of alcohol and other drinks) as EXQUISITE WINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXQUISITE WINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXQUISITE WINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXQUISITE WINE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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