EUROPEAN VINTNERS LIMITED

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EUROPEAN VINTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

00958177

Incorporation date

14/07/1969

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Kpmg Llp Restructuring, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 14/07/1969)
dot icon19/04/2010
Final Gazette dissolved following liquidation
dot icon19/01/2010
Return of final meeting in a members' voluntary winding up
dot icon19/05/2009
Registered office changed on 19/05/2009 from chivas house 72 chancellors road london W6 9RS
dot icon18/05/2009
Resolutions
dot icon18/05/2009
Declaration of solvency
dot icon18/05/2009
Appointment of a voluntary liquidator
dot icon13/04/2009
Accounts made up to 2008-06-30
dot icon15/10/2008
Director appointed herve denis michel fetter
dot icon15/10/2008
Appointment Terminated Director anthony schofield
dot icon13/06/2008
Return made up to 01/06/08; full list of members
dot icon11/03/2008
Secretary appointed stuart macnab
dot icon21/09/2007
Accounts made up to 2007-06-30
dot icon29/06/2007
Return made up to 01/06/07; full list of members
dot icon30/04/2007
Accounts made up to 2006-06-30
dot icon22/09/2006
Secretary resigned
dot icon22/09/2006
Director resigned
dot icon22/09/2006
Director resigned
dot icon22/09/2006
New secretary appointed
dot icon22/09/2006
New director appointed
dot icon12/09/2006
Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR
dot icon20/07/2006
New secretary appointed
dot icon28/06/2006
Secretary resigned
dot icon27/06/2006
Return made up to 01/06/06; full list of members
dot icon19/06/2006
New director appointed
dot icon06/06/2006
Accounting reference date shortened from 31/08/06 to 30/06/06
dot icon24/02/2006
Accounts made up to 2005-08-31
dot icon30/11/2005
New director appointed
dot icon26/10/2005
New secretary appointed
dot icon26/10/2005
Director resigned
dot icon25/10/2005
Secretary resigned
dot icon13/09/2005
Director resigned
dot icon17/06/2005
Accounts made up to 2004-08-31
dot icon14/06/2005
Return made up to 01/06/05; full list of members
dot icon07/04/2005
Secretary resigned
dot icon07/04/2005
New secretary appointed
dot icon17/06/2004
Return made up to 01/06/04; full list of members
dot icon07/05/2004
Director's particulars changed
dot icon23/12/2003
Accounts made up to 2003-08-31
dot icon02/07/2003
Return made up to 01/06/03; full list of members
dot icon28/06/2003
New secretary appointed
dot icon28/06/2003
Secretary resigned
dot icon28/06/2003
Director resigned
dot icon28/06/2003
New director appointed
dot icon05/11/2002
Accounts made up to 2002-08-31
dot icon01/10/2002
Secretary's particulars changed
dot icon06/06/2002
Return made up to 01/06/02; full list of members
dot icon09/10/2001
Accounts made up to 2001-08-31
dot icon19/09/2001
New director appointed
dot icon19/09/2001
Director resigned
dot icon02/07/2001
Return made up to 01/06/01; full list of members
dot icon15/06/2001
New director appointed
dot icon14/06/2001
New director appointed
dot icon14/06/2001
Secretary resigned
dot icon14/06/2001
New secretary appointed
dot icon08/06/2001
Director resigned
dot icon07/06/2001
Director resigned
dot icon19/12/2000
Accounts made up to 2000-08-31
dot icon09/06/2000
Return made up to 01/06/00; full list of members
dot icon22/05/2000
New director appointed
dot icon18/05/2000
Director resigned
dot icon29/12/1999
Accounts made up to 1999-08-31
dot icon12/10/1999
New director appointed
dot icon21/09/1999
Director resigned
dot icon17/06/1999
Return made up to 04/06/99; full list of members
dot icon21/02/1999
Accounts made up to 1998-08-31
dot icon14/07/1998
Return made up to 01/06/98; full list of members
dot icon26/02/1998
Accounts made up to 1997-08-31
dot icon22/01/1998
Director resigned
dot icon14/07/1997
Director resigned
dot icon30/06/1997
Return made up to 04/06/97; full list of members
dot icon25/06/1997
New director appointed
dot icon23/06/1997
New director appointed
dot icon13/02/1997
Director resigned
dot icon10/02/1997
Accounts made up to 1996-08-31
dot icon02/09/1996
New director appointed
dot icon28/07/1996
Secretary resigned;director resigned
dot icon02/07/1996
Return made up to 04/06/96; full list of members
dot icon22/03/1996
Director's particulars changed
dot icon29/01/1996
New director appointed
dot icon28/01/1996
New secretary appointed;new director appointed
dot icon27/12/1995
Director resigned
dot icon05/10/1995
Accounts made up to 1995-08-31
dot icon06/09/1995
Resolutions
dot icon06/09/1995
Resolutions
dot icon20/06/1995
Return made up to 04/06/95; full list of members
dot icon12/05/1995
Director resigned;new director appointed
dot icon27/02/1995
Accounting reference date extended from 31/03 to 31/08
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/06/1994
Return made up to 04/06/94; full list of members
dot icon21/04/1994
Director resigned
dot icon16/03/1994
Accounts made up to 1994-02-28
dot icon08/12/1993
Director's particulars changed
dot icon09/09/1993
Registered office changed on 09/09/93 from: kilver street shepton mallet somerset BA4 5ND
dot icon14/06/1993
Return made up to 04/06/93; full list of members
dot icon29/03/1993
Accounts made up to 1993-02-28
dot icon16/02/1993
New director appointed
dot icon07/12/1992
Resolutions
dot icon11/11/1992
Full accounts made up to 1992-02-29
dot icon10/06/1992
Return made up to 04/06/92; full list of members
dot icon23/01/1992
Full accounts made up to 1991-02-28
dot icon25/06/1991
Secretary resigned;new secretary appointed
dot icon24/06/1991
Director resigned
dot icon24/06/1991
Director resigned
dot icon24/06/1991
Director resigned
dot icon24/06/1991
Director resigned
dot icon18/06/1991
Return made up to 04/06/91; full list of members
dot icon05/04/1991
Registered office changed on 05/04/91 from: unit 20 perivale industrial park horsenden lane south perivale greenford middlesex UB6 7RJ
dot icon05/04/1991
New director appointed
dot icon05/04/1991
New director appointed
dot icon09/01/1991
Full accounts made up to 1990-03-03
dot icon09/01/1991
Return made up to 14/12/90; full list of members
dot icon26/03/1990
Full accounts made up to 1989-02-25
dot icon21/02/1990
Director resigned;new director appointed
dot icon09/01/1990
Return made up to 18/12/89; full list of members
dot icon24/05/1989
Director resigned
dot icon18/05/1989
Director resigned
dot icon23/03/1989
New director appointed
dot icon03/03/1989
Director resigned
dot icon30/12/1988
Full accounts made up to 1988-02-27
dot icon30/12/1988
Return made up to 09/12/88; full list of members
dot icon15/11/1988
Registered office changed on 15/11/88 from: 8 hanover street london W1R 9HF
dot icon18/03/1988
Director resigned;new director appointed
dot icon16/09/1987
Accounts for a small company made up to 1987-02-28
dot icon16/09/1987
Return made up to 30/07/87; full list of members
dot icon25/08/1987
Director resigned
dot icon11/03/1987
Registered office changed on 11/03/87 from: kilver street shepton mallet somerset BA4 5ND
dot icon08/12/1986
Full accounts made up to 1986-03-01
dot icon10/10/1986
Secretary resigned;new secretary appointed
dot icon07/06/1986
Return made up to 29/05/86; full list of members
dot icon31/01/1985
Resolutions
dot icon14/07/1969
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2008
dot iconLast change occurred
30/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2008
dot iconNext account date
30/06/2009
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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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macnab, Stuart
Director
01/09/2006 - Present
137
Hetherington, Graham Charles
Director
06/08/1996 - 31/01/1997
95
Smith, Graham Hammond
Director
05/02/1993 - 30/11/1995
37
Quaranto, Leonard Anthony
Director
28/08/2001 - 22/05/2003
56
Wooters, Joseph Michael
Director
31/08/1994 - 01/07/1996
40

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROPEAN VINTNERS LIMITED

EUROPEAN VINTNERS LIMITED is an(a) Dissolved company incorporated on 14/07/1969 with the registered office located at Kpmg Llp Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 EUROPEAN VINTNERS LIMITED?

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EUROPEAN VINTNERS LIMITED is currently Dissolved. It was registered on 14/07/1969 and dissolved on 19/04/2010.

Where is EUROPEAN VINTNERS LIMITED located?

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EUROPEAN VINTNERS LIMITED is registered at Kpmg Llp Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for EUROPEAN VINTNERS LIMITED?

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The latest filing was on 19/04/2010: Final Gazette dissolved following liquidation.