Company NameOngar Wines Limited
Company StatusDissolved
Company Number06278095
CategoryPrivate Limited Company
Incorporation Date13 June 2007(16 years, 9 months ago)
Dissolution Date20 July 2010 (13 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Secretary NameMs Maria Stavreva Farrel
NationalityBulgarian
StatusClosed
Appointed10 June 2009(1 year, 12 months after company formation)
Appointment Duration1 year, 1 month (closed 20 July 2010)
RoleRetail Manager
Correspondence Address149a High Street
Ongar
Essex
CM5 9JD
Director NameVassil Petrov Rachkov
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBulgarian
StatusResigned
Appointed13 June 2007(same day as company formation)
RoleWine Merchant
Correspondence Address153 A High Street
Ongar
Essex
CM5 9JD
Secretary NameElka Petrova Rachkova
NationalityBritish
StatusResigned
Appointed13 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address153a High Street
Ongar
Essex
CM5 9JD
Director NameMs Maria Stavreva Farrel
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBulgarian
StatusResigned
Appointed10 June 2009(1 year, 12 months after company formation)
Appointment Duration4 months (resigned 14 October 2009)
RoleRetail Manager
Correspondence Address149a High Street
Ongar
Essex
CM5 9JD
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed13 June 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed13 June 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address204c High Street
Ongar
Essex
CM5 9JJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2010Termination of appointment of Vassil Rachkov as a director (1 page)
21 June 2010Termination of appointment of Vassil Rachkov as a director (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
29 March 2010Application to strike the company off the register (3 pages)
29 March 2010Application to strike the company off the register (3 pages)
18 March 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
18 March 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
12 March 2010Previous accounting period shortened from 30 June 2010 to 31 October 2009 (1 page)
12 March 2010Previous accounting period shortened from 30 June 2010 to 31 October 2009 (1 page)
11 March 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
11 March 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
14 October 2009Termination of appointment of Maria Farrel as a director (1 page)
14 October 2009Termination of appointment of Maria Farrel as a director (1 page)
29 June 2009Return made up to 13/06/09; full list of members (3 pages)
29 June 2009Return made up to 13/06/09; full list of members (3 pages)
26 June 2009Director appointed ms maria stavreva farrel (1 page)
26 June 2009Secretary appointed ms maria stavreva farrel (1 page)
26 June 2009Appointment terminated secretary elka rachkova (1 page)
26 June 2009Director appointed ms maria stavreva farrel (1 page)
26 June 2009Secretary appointed ms maria stavreva farrel (1 page)
26 June 2009Appointment Terminated Secretary elka rachkova (1 page)
28 March 2009Total exemption full accounts made up to 30 June 2008 (11 pages)
28 March 2009Total exemption full accounts made up to 30 June 2008 (11 pages)
13 August 2008Return made up to 13/06/08; full list of members (6 pages)
13 August 2008Return made up to 13/06/08; full list of members (6 pages)
2 July 2007Director resigned (1 page)
2 July 2007New secretary appointed (2 pages)
2 July 2007New director appointed (2 pages)
2 July 2007Secretary resigned (1 page)
2 July 2007New secretary appointed (2 pages)
2 July 2007New director appointed (2 pages)
2 July 2007Director resigned (1 page)
2 July 2007Secretary resigned (1 page)
13 June 2007Incorporation (17 pages)
13 June 2007Incorporation (17 pages)