Company NameWines Of Mexico Ltd
Company StatusDissolved
Company Number07083164
CategoryPrivate Limited Company
Incorporation Date21 November 2009(14 years, 4 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Director

Director NameEduardo Flores Flores
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityMexican
StatusClosed
Appointed21 November 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Hermitage 15a Shenfield Road
Brentwood
Essex
CM15 8AG

Location

Registered AddressThe Hermitage
15a Shenfield Road
Brentwood
Essex
CM15 8AG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Eduardo Flores Flores
100.00%
Ordinary

Financials

Year2014
Net Worth£406
Cash£5,258
Current Liabilities£16,868

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 October

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017Voluntary strike-off action has been suspended (1 page)
10 January 2017Voluntary strike-off action has been suspended (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
30 November 2016Application to strike the company off the register (3 pages)
30 November 2016Application to strike the company off the register (3 pages)
9 March 2016Compulsory strike-off action has been discontinued (1 page)
9 March 2016Compulsory strike-off action has been discontinued (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 July 2015Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
30 July 2015Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
29 November 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 November 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(3 pages)
29 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(3 pages)
23 October 2014Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 23 October 2014 (1 page)
23 October 2014Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 23 October 2014 (1 page)
31 August 2014Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
31 August 2014Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
11 January 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
(3 pages)
11 January 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
8 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
1 December 2012Compulsory strike-off action has been discontinued (1 page)
1 December 2012Compulsory strike-off action has been discontinued (1 page)
30 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
18 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
18 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
26 November 2011Director's details changed for Eduardo Flores Flores on 13 September 2011 (2 pages)
26 November 2011Director's details changed for Eduardo Flores Flores on 13 September 2011 (2 pages)
26 November 2011Director's details changed for Eduardo Flores Flores on 13 September 2011 (2 pages)
26 November 2011Director's details changed for Eduardo Flores Flores on 13 September 2011 (2 pages)
28 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
27 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
16 August 2010Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR England on 16 August 2010 (1 page)
16 August 2010Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR England on 16 August 2010 (1 page)
21 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
21 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)