BARONOFF VODKA CO. LIMITED

Key Data

Status

Dissolved

Company No.

00943607

Incorporation date

04/12/1968

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/12/1968)

17/01/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2011

First Gazette notice for voluntary strike-off

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21/09/2011

Application to strike the company off the register

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20/09/2011

Total exemption small company accounts made up to 2011-03-31

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03/03/2011

Registered office address changed from Bacchus House 313 Cambridge Heath Road London E2 9LQ on 2011-03-03

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03/03/2011

Appointment of James Peter Robson as a secretary

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03/03/2011

Termination of appointment of Richard Balls as a secretary

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24/12/2010

Director's details changed for Christopher Cosh on 2010-12-24

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13/12/2010

Annual return made up to 2010-09-26 with full list of shareholders

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04/11/2010

Total exemption small company accounts made up to 2010-03-31

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10/12/2009

Annual return made up to 2009-09-26 with full list of shareholders

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21/07/2009

Total exemption small company accounts made up to 2009-03-31

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24/10/2008

Return made up to 26/09/08; full list of members

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07/08/2008

Total exemption small company accounts made up to 2008-03-31

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31/10/2007

Return made up to 26/09/07; full list of members

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31/08/2007

New director appointed

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31/08/2007

New director appointed

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31/08/2007

Director resigned

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31/08/2007

Director resigned

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15/08/2007

Total exemption small company accounts made up to 2007-03-31

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15/05/2007

Director's particulars changed

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10/04/2007

Return made up to 26/09/06; full list of members

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16/06/2006

Total exemption small company accounts made up to 2006-03-31

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01/11/2005

Return made up to 26/09/05; full list of members

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17/08/2005

Accounts made up to 2005-03-31

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10/02/2005

Return made up to 26/09/04; full list of members

View PDF (2 pages)

16/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/11/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

18/08/2003

Total exemption small company accounts made up to 2003-03-31

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09/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2002-03-31

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08/10/2001

Return made up to 26/09/01; full list of members

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08/10/2001

Director's particulars changed

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08/08/2001

Total exemption small company accounts made up to 2001-03-31

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16/11/2000

Accounts made up to 2000-03-31

View PDF (7 pages)

14/11/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

17/11/1999

Accounts made up to 1999-03-31

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22/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

12/11/1998

Return made up to 26/09/98; full list of members

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12/11/1998

Location of register of members address changed

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24/09/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

27/10/1997

Return made up to 26/09/97; no change of members

View PDF (5 pages)

19/09/1997

Accounts made up to 1997-03-31

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16/10/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

05/08/1996

Accounts made up to 1996-03-31

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24/11/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

01/08/1995

Accounts made up to 1995-03-31

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18/01/1995

Return made up to 26/09/94; no change of members

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18/01/1995

Secretary's particulars changed

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16/08/1994

Accounts made up to 1994-03-31

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29/10/1993

Accounts made up to 1993-03-31

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29/10/1993

Return made up to 26/09/93; no change of members

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16/11/1992

Return made up to 26/09/92; full list of members

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04/08/1992

Accounts made up to 1992-03-31

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08/11/1991

Return made up to 26/09/91; no change of members

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31/10/1991

Accounts made up to 1991-03-31

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08/01/1991

Return made up to 04/10/90; full list of members

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12/12/1990

Accounts made up to 1990-03-31

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18/12/1989

Registered office changed on 18/12/89 from: bedford house quaker street london E1 6SP

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18/12/1989

Return made up to 26/09/89; full list of members

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06/12/1989

Accounts made up to 1989-03-31

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17/02/1989

Accounts made up to 1988-03-31

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17/02/1989

Return made up to 05/10/88; full list of members

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07/12/1987

Accounts made up to 1987-03-31

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07/12/1987

Resolutions

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27/10/1987

Return made up to 01/10/87; full list of members

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05/06/1987

Full accounts made up to 1986-03-31

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19/03/1987

Return made up to 18/11/86; full list of members

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04/12/1968

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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

Person	Title	Period	Connections
Townend, John Charles	Director	23/07/2007 - Present	2
Cosh, Christopher	Director	23/07/2007 - Present	5
Robson, James Peter	Secretary	08/02/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BARONOFF VODKA CO. LIMITED

BARONOFF VODKA CO. LIMITED is an(a) Dissolved company incorporated on 04/12/1968 with the registered office located at C/O THE MERCHANT VINTNERS CO LTD, House Of Townend Wyke Way, Melton West Business Park, Melton, East Yorkshire HU14 3HJ. There are currently 3 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 BARONOFF VODKA CO. LIMITED?

BARONOFF VODKA CO. LIMITED is currently Dissolved. It was registered on 04/12/1968 and dissolved on 17/01/2012.

Where is BARONOFF VODKA CO. LIMITED located?

BARONOFF VODKA CO. LIMITED is registered at C/O THE MERCHANT VINTNERS CO LTD, House Of Townend Wyke Way, Melton West Business Park, Melton, East Yorkshire HU14 3HJ.

What is the latest filing for BARONOFF VODKA CO. LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.