ABBEY VINTNERS LIMITED

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ABBEY VINTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

01936199

Incorporation date

04/08/1985

Size

Dormant

Contacts

Registered address

Registered address

1 Queen Caroline Street, London W6 9HQCopy
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Latest events (Record since 04/08/1985)
dot icon22/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon01/03/2010
Appointment of Mr Igancio Panizo as a director
dot icon28/01/2010
Termination of appointment of Guy Smith as a director
dot icon07/12/2009
First Gazette notice for voluntary strike-off
dot icon25/11/2009
Application to strike the company off the register
dot icon04/11/2009
Termination of appointment of Denis Kearney as a director
dot icon03/11/2009
Termination of appointment of Denis Kearney as a director
dot icon19/09/2009
Accounts made up to 2008-12-31
dot icon19/08/2009
Appointment Terminated Director paul matthews
dot icon19/08/2009
Appointment Terminated Secretary paul matthews
dot icon08/03/2009
Return made up to 24/02/09; full list of members
dot icon02/12/2008
Director appointed sanjay guha
dot icon02/12/2008
Director appointed guy robert smith
dot icon02/12/2008
Director appointed denis joseph kearney
dot icon02/12/2008
Director and secretary appointed paul gabriel matthews
dot icon02/12/2008
Resolutions
dot icon02/12/2008
Auditor's resignation
dot icon02/12/2008
Appointment Terminated Director anthony robson
dot icon02/12/2008
Appointment Terminated Secretary dorothea robson
dot icon02/12/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
dot icon02/12/2008
Registered office changed on 03/12/2008 from abbey well morpeth northumberland NE6I 6JF
dot icon02/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/11/2008
Return made up to 14/10/08; full list of members
dot icon03/11/2008
Director's Change of Particulars / anthony robson / 04/07/2008 / HouseName/Number was: , now: pigdon hall; Street was: dacre croft 31 kings avenue, now: pigdon; Post Code was: NE61 1HX, now: NE61 3SE
dot icon03/11/2008
Secretary's Change of Particulars / dorothea robson / 04/07/2008 / HouseName/Number was: , now: pigdon hall; Street was: dacre croft 31 kings avenue, now: pigdon; Post Code was: NE61 1HX, now: NE61 3SE
dot icon02/10/2008
Accounts made up to 2008-05-31
dot icon23/01/2008
Accounts made up to 2007-05-31
dot icon04/11/2007
Return made up to 14/10/07; no change of members
dot icon04/04/2007
Total exemption full accounts made up to 2006-05-31
dot icon07/11/2006
Return made up to 14/10/06; full list of members
dot icon22/03/2006
Accounts made up to 2005-05-31
dot icon26/10/2005
Return made up to 14/10/05; full list of members
dot icon02/03/2005
Accounts made up to 2004-05-31
dot icon29/10/2004
Return made up to 14/10/04; full list of members
dot icon05/02/2004
Accounts made up to 2003-05-31
dot icon11/11/2003
Return made up to 14/10/03; full list of members
dot icon09/04/2003
Secretary resigned;director resigned
dot icon09/04/2003
New secretary appointed
dot icon01/04/2003
Accounts made up to 2002-05-31
dot icon24/03/2003
Auditor's resignation
dot icon27/10/2002
Return made up to 14/10/02; full list of members
dot icon28/02/2002
Accounts made up to 2001-05-31
dot icon15/11/2001
Return made up to 14/10/01; full list of members
dot icon28/03/2001
Full accounts made up to 2000-05-31
dot icon26/10/2000
Return made up to 14/10/00; full list of members
dot icon08/12/1999
Full accounts made up to 1999-05-31
dot icon18/10/1999
Return made up to 14/10/99; full list of members
dot icon19/10/1998
Return made up to 14/10/98; full list of members
dot icon12/10/1998
Full accounts made up to 1998-05-31
dot icon22/03/1998
Full accounts made up to 1997-05-31
dot icon04/11/1997
Return made up to 14/10/97; full list of members
dot icon14/07/1997
Full accounts made up to 1996-05-31
dot icon17/10/1996
Return made up to 14/10/96; full list of members
dot icon10/08/1996
Director resigned
dot icon11/07/1996
Particulars of mortgage/charge
dot icon31/03/1996
Accounts for a small company made up to 1995-05-31
dot icon11/12/1995
Return made up to 14/10/95; no change of members
dot icon04/04/1995
Accounts for a small company made up to 1994-05-31
dot icon20/02/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon20/12/1994
Return made up to 14/10/94; no change of members
dot icon29/06/1994
Return made up to 14/10/93; full list of members
dot icon30/03/1994
Accounts for a small company made up to 1993-05-31
dot icon25/04/1993
Return made up to 14/10/92; no change of members
dot icon01/04/1993
Accounts for a small company made up to 1992-05-31
dot icon31/05/1992
Accounts for a small company made up to 1990-05-31
dot icon31/05/1992
Accounts for a small company made up to 1991-05-31
dot icon31/05/1992
Return made up to 14/10/91; no change of members
dot icon07/03/1991
Return made up to 14/12/90; full list of members
dot icon19/11/1990
Accounts for a small company made up to 1989-05-31
dot icon23/05/1990
Accounts for a small company made up to 1988-05-31
dot icon22/05/1990
Return made up to 14/10/89; full list of members
dot icon16/04/1989
Return made up to 14/10/88; full list of members
dot icon12/03/1989
Accounts for a small company made up to 1987-05-31
dot icon03/11/1988
Particulars of mortgage/charge
dot icon06/07/1988
Return made up to 14/10/87; full list of members
dot icon25/02/1987
New director appointed
dot icon05/02/1987
Accounting reference date extended from 31/03 to 31/05
dot icon15/01/1987
Accounts for a small company made up to 1986-05-31
dot icon15/01/1987
Return made up to 29/09/86; full list of members
dot icon04/08/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Guy Robert
Director
21/11/2008 - 08/01/2010
31
Robson, Dorothea
Secretary
28/03/2003 - 21/11/2008
2
Kearney, Denis Joseph
Director
21/11/2008 - 04/11/2009
6
Matthews, Paul Gabriel
Secretary
21/11/2008 - 29/05/2009
2
Panizo, Igancio
Director
09/02/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBEY VINTNERS LIMITED

ABBEY VINTNERS LIMITED is an(a) Dissolved company incorporated on 04/08/1985 with the registered office located at 1 Queen Caroline Street, London W6 9HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY VINTNERS LIMITED?

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ABBEY VINTNERS LIMITED is currently Dissolved. It was registered on 04/08/1985 and dissolved on 22/03/2010.

Where is ABBEY VINTNERS LIMITED located?

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ABBEY VINTNERS LIMITED is registered at 1 Queen Caroline Street, London W6 9HQ.

What does ABBEY VINTNERS LIMITED do?

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ABBEY VINTNERS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ABBEY VINTNERS LIMITED?

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The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.