HEALTH DU VIN LIMITED

Key Data

Status

Dissolved

Company No.

03247941

Incorporation date

09/09/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1996)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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13/04/2015

Accounts made up to 2014-06-30

View PDF (5 pages)

02/03/2015

First Gazette notice for voluntary strike-off

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22/02/2015

Application to strike the company off the register

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

22/12/2014

Register(s) moved to registered office address One Fleet Place London EC4M 7WS

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

10/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2013

Director's details changed for Paul Roberts on 2013-01-01

View PDF (2 pages)

10/12/2013

Register inspection address has been changed

View PDF (1 pages)

10/12/2013

Director's details changed for Mr Gary Reginald Davis on 2013-01-01

View PDF (2 pages)

07/11/2013

Accounts made up to 2013-06-30

View PDF (5 pages)

07/07/2013

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2013-07-08

View PDF (1 pages)

07/07/2013

Termination of appointment of Filex Services Limited as a secretary on 2013-06-26

View PDF (1 pages)

01/04/2013

Accounts made up to 2012-06-30

View PDF (5 pages)

03/01/2013

Termination of appointment of Michael Albert Bibring as a director on 2012-12-11

View PDF (2 pages)

03/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-30

View PDF (17 pages)

18/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

28/11/2012

Director's details changed for Mr Gary Reginald Davis on 2012-11-26

View PDF (2 pages)

09/07/2012

Termination of appointment of Gail Robson as a secretary on 2012-07-09

View PDF (1 pages)

08/07/2012

Appointment of Mr Gary Reginald Davis as a director on 2012-01-16

View PDF (3 pages)

17/05/2012

Appointment of Paul Roberts as a director on 2012-02-20

View PDF (3 pages)

14/05/2012

Termination of appointment of Jagtar Singh as a director on 2012-05-08

View PDF (1 pages)

20/03/2012

Accounts made up to 2011-06-30

View PDF (5 pages)

30/01/2012

Termination of appointment of Colin David Elliot as a director on 2012-01-31

View PDF (1 pages)

12/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-11-30

View PDF (17 pages)

29/11/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (8 pages)

01/11/2011

Termination of appointment of Robert Barclay Cook as a director on 2011-10-31

View PDF (2 pages)

11/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

30/09/2010

Appointment of Colin David Elliot as a director

View PDF (4 pages)

14/09/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

01/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (8 pages)

20/12/2009

Director's details changed for Andrew Francis Blurton on 2009-10-01

View PDF (2 pages)

08/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

03/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

25/03/2009

Director appointed robert barclay cook

View PDF (1 pages)

03/03/2009

Appointment terminated director joseph shashou

View PDF (1 pages)

03/03/2009

Appointment terminated director john harrison

View PDF (1 pages)

03/03/2009

Appointment terminated director richard balfour-lynn

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08/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

09/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

06/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

19/12/2006

Return made up to 30/11/06; full list of members

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09/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

03/04/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

20/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

28/09/2005

Return made up to 02/09/05; full list of members

View PDF (9 pages)

10/08/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

22/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

14/02/2005

New director appointed

View PDF (9 pages)

14/02/2005

New director appointed

View PDF (9 pages)

14/02/2005

New director appointed

View PDF (10 pages)

14/02/2005

New director appointed

View PDF (9 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

16/11/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

12/10/2004

Registered office changed on 13/10/04 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (19 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New secretary appointed;new director appointed

View PDF (14 pages)

12/10/2004

New director appointed

View PDF (17 pages)

20/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

23/11/2003

Accounts made up to 2003-09-30

View PDF (1 pages)

23/11/2003

Resolutions

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08/09/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

10/11/2002

Resolutions

View PDF (1 pages)

10/11/2002

Accounts made up to 2002-09-30

View PDF (1 pages)

23/09/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

02/05/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

02/05/2002

Resolutions

View PDF (1 pages)

19/11/2001

Memorandum and Articles of Association

View PDF (10 pages)

04/11/2001

Registered office changed on 05/11/01 from: richmond point 43 richmond hill bournemouth BH2 6LR

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (1 pages)

13/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

27/02/2001

Certificate of change of name

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08/02/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

08/02/2001

Resolutions

View PDF (1 pages)

20/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

15/11/1999

Accounts made up to 1999-09-30

View PDF (2 pages)

15/11/1999

Resolutions

View PDF (1 pages)

13/09/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

15/11/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

15/11/1998

Resolutions

View PDF (1 pages)

15/11/1998

Accounts made up to 1998-09-30

View PDF (2 pages)

11/10/1998

Registered office changed on 12/10/98 from: vandale house post office road bournemouth dorset BH1 1BX

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14/06/1998

Accounts made up to 1997-09-30

View PDF (2 pages)

14/06/1998

Resolutions

View PDF (1 pages)

11/09/1997

Return made up to 10/09/97; full list of members

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27/10/1996

Certificate of change of name

View PDF (2 pages)

09/09/1996

Incorporation

View PDF (18 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Davis, Gary Reginald	Director	15/01/2012 - Present	62
Hutson, Robin Charles	Director	11/10/2001 - 30/09/2004	32
FILEX SERVICES LIMITED	Corporate Secretary	11/01/2005 - 25/06/2013	301
STEELRAY SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/09/1996 - 11/10/2001	85
STEELRAY NOMINEES LIMITED	Corporate Director	09/09/1996 - 11/10/2001	74

Persons with Significant Control

No PSC data available.

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Description

About HEALTH DU VIN LIMITED

HEALTH DU VIN LIMITED is an(a) Dissolved company incorporated on 09/09/1996 with the registered office located at One Fleet Place, London EC4M 7WS. 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 HEALTH DU VIN LIMITED?

HEALTH DU VIN LIMITED is currently Dissolved. It was registered on 09/09/1996 and dissolved on 15/06/2015.

Where is HEALTH DU VIN LIMITED located?

HEALTH DU VIN LIMITED is registered at One Fleet Place, London EC4M 7WS.

What does HEALTH DU VIN LIMITED do?

HEALTH DU VIN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEALTH DU VIN LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.