LA FRANCE VINICOLE LTD

Key Data

Status

Dissolved

Company No.

01002059

Incorporation date

09/02/1971

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1971)

27/05/2025

Final Gazette dissolved following liquidation

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27/02/2025

Return of final meeting in a members' voluntary winding up

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17/12/2024

Appointment of Tomasz Pyrkowski as a director on 2024-12-15

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17/12/2024

Termination of appointment of Olga Slipetska as a director on 2024-12-15

View PDF (1 pages)

08/01/2024

Resolutions

View PDF (2 pages)

08/01/2024

Appointment of a voluntary liquidator

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08/01/2024

Declaration of solvency

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05/12/2023

Statement by Directors

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05/12/2023

Resolutions

View PDF (2 pages)

05/12/2023

Solvency Statement dated 04/12/23

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05/12/2023

Statement of capital on 2023-12-05

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07/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (13 pages)

16/06/2023

Director's details changed for Olga Slipetska on 2023-06-16

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

03/05/2023

Director's details changed for Olga Slipetska on 2023-04-20

View PDF (2 pages)

31/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

11/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

07/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

18/12/2020

Cessation of Rallip Aluminium Limited as a person with significant control on 2020-12-10

View PDF (1 pages)

18/12/2020

Notification of Novar Limited as a person with significant control on 2020-12-10

View PDF (2 pages)

16/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

31/01/2020

Termination of appointment of Dagmar Klimentova as a director on 2020-01-31

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

23/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

21/03/2019

Termination of appointment of Michele Elaine Hudson as a director on 2018-10-26

View PDF (1 pages)

21/03/2019

Termination of appointment of Allan Richards as a director on 2018-10-26

View PDF (1 pages)

21/03/2019

Appointment of Dagmar Klimentova as a director on 2018-10-26

View PDF (2 pages)

21/03/2019

Appointment of Olga Slipetska as a director on 2018-10-26

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

19/03/2019

Notification of Rallip Aluminium Limited as a person with significant control on 2018-10-26

View PDF (2 pages)

19/03/2019

Cessation of Novar Dormant Holdings Company Limited as a person with significant control on 2018-10-26

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

29/10/2018

Termination of appointment of Ashish Kumar Saraf as a director on 2018-10-26

View PDF (1 pages)

26/10/2018

Appointment of Michele Elaine Hudson as a director on 2018-10-26

View PDF (2 pages)

26/10/2018

Appointment of Allan Richards as a director on 2018-10-26

View PDF (2 pages)

30/09/2018

Resolutions

View PDF (13 pages)

30/09/2018

Statement of company's objects

View PDF (2 pages)

11/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

22/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

20/11/2017

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

View PDF (1 pages)

05/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

25/04/2017

Second filing for the appointment of Ashish Kumar Saraf as a director

View PDF (6 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

24/02/2017

Termination of appointment of Stuart Robert Mccormack as a director on 2017-02-13

View PDF (1 pages)

23/02/2017

Appointment of Ashish Kumar Saraf as a director on 2017-02-13

View PDF (3 pages)

27/10/2016

Termination of appointment of Grant William Fraser as a director on 2016-10-07

View PDF (1 pages)

26/10/2016

Appointment of Stuart Robert Mccormack as a director on 2016-10-07

View PDF (2 pages)

01/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

24/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

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01/02/2016

Termination of appointment of Sisec Limited as a secretary on 2016-01-29

View PDF (1 pages)

30/11/2015

Termination of appointment of Andrew Nigel Lloyd as a director on 2015-07-31

View PDF (1 pages)

29/05/2015

Accounts for a dormant company made up to 2014-12-31

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15/05/2015

Appointment of Mr Grant William Fraser as a director on 2015-02-03

View PDF (2 pages)

27/04/2015

Termination of appointment of David Jason Lloyd Protheroe as a director on 2015-02-03

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

06/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

20/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

03/06/2013

Appointment of Mr Andrew Nigel Lloyd as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Howard Carpenter as a director

View PDF (1 pages)

20/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

28/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

28/03/2013

Director's details changed for Mr Howard Frederick Carpenter on 2013-02-28

View PDF (2 pages)

15/10/2012

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-10-15

View PDF (1 pages)

09/03/2012

Director's details changed for Mr Howard Frederick Carpenter on 2011-09-17

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

08/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

11/10/2011

Director's details changed for Mr. David Jason Lloyd Protheroe on 2011-09-17

View PDF (2 pages)

11/10/2011

Director's details changed for Mr. David Jason Lloyd Protheroe on 2011-09-17

View PDF (2 pages)

11/10/2011

Director's details changed for Mr. Howard Frederick Carpenter on 2011-09-17

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

28/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/10/2010

Appointment of Mr Howard Frederick Carpenter as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Allan Richards as a director

View PDF (1 pages)

12/05/2010

Appointment of David Jason Lloyd Protheroe as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Rallip Holdings Limited as a director

View PDF (1 pages)

12/05/2010

Appointment of Allan Richards as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Novar Nominees Limited as a director

View PDF (1 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

16/03/2009

Return made up to 28/02/09; full list of members

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12/02/2009

Accounts for a dormant company made up to 2008-12-31

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23/09/2008

Secretary appointed sisec LIMITED

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15/07/2008

Appointment terminated secretary eps secretaries LIMITED

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29/02/2008

Return made up to 28/02/08; full list of members

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29/02/2008

Location of register of members

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15/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

01/03/2007

Return made up to 28/02/07; full list of members

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11/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

06/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

10/08/2005

Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX

View PDF (2 pages)

05/08/2005

Secretary resigned

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05/08/2005

New secretary appointed

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21/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

01/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

31/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

30/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

13/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

26/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/08/2002

Total exemption small company accounts made up to 2001-12-31

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11/03/2002

Return made up to 28/02/02; full list of members

View PDF (3 pages)

21/08/2001

Accounts for a dormant company made up to 2000-12-31

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26/03/2001

Return made up to 28/02/01; full list of members

View PDF (3 pages)

28/02/2001

Secretary's particulars changed

View PDF (1 pages)

28/02/2001

Director's particulars changed

View PDF (1 pages)

03/01/2001

Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

22/08/2000

Accounts for a dormant company made up to 1999-12-31

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27/03/2000

Return made up to 28/02/00; full list of members

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31/08/1999

Accounts for a dormant company made up to 1998-12-31

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22/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

27/08/1998

Accounts for a dormant company made up to 1997-12-31

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20/02/1998

Return made up to 28/02/98; full list of members

View PDF (15 pages)

25/09/1997

Accounts for a dormant company made up to 1996-12-31

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15/04/1997

Return made up to 28/02/97; full list of members

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15/04/1997

Location of register of members address changed

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15/04/1997

Location of debenture register address changed

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27/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

24/04/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

24/04/1996

Location of register of members address changed

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24/04/1996

Location of debenture register address changed

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12/12/1995

Director's particulars changed

View PDF (4 pages)

12/12/1995

Secretary's particulars changed

View PDF (4 pages)

20/09/1995

Resolutions

View PDF (2 pages)

15/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

08/03/1995

Return made up to 28/02/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Accounts for a dormant company made up to 1993-12-31

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12/06/1994

Return made up to 28/02/94; full list of members

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06/06/1994

Registered office changed on 06/06/94 from: cleveland house 19 st james's square london. SW1Y 4JG

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28/07/1993

Accounts for a dormant company made up to 1992-12-31

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10/03/1993

Return made up to 28/02/93; full list of members

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22/09/1992

Accounts for a dormant company made up to 1991-12-31

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09/04/1992

Resolutions

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21/10/1991

Full accounts made up to 1990-12-31

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02/10/1991

New secretary appointed

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02/10/1991

Director resigned;new director appointed

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02/10/1991

Secretary resigned;director resigned;new director appointed

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03/09/1991

Resolutions

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08/03/1991

Return made up to 28/02/91; full list of members

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29/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/11/1990

Registered office changed on 29/11/90 from: 113/115 bath road cheltenham glos GL53 7LS

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08/06/1990

Full accounts made up to 1989-12-31

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08/06/1990

Return made up to 14/05/90; full list of members

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22/05/1989

Full accounts made up to 1988-12-31

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22/05/1989

Return made up to 13/04/89; full list of members

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14/09/1988

Registered office changed on 14/09/88 from: eleanor house 33-35 eleanor cross road waltham cross herts EN8 7JY

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14/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1988

Full accounts made up to 1987-12-31

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18/05/1988

Return made up to 30/03/88; full list of members

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24/10/1987

Secretary resigned;new secretary appointed

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18/05/1987

Full accounts made up to 1986-12-31

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18/05/1987

Return made up to 10/04/87; full list of members

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21/03/1987

Director's particulars changed

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14/11/1986

Director resigned

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28/08/1986

Full accounts made up to 1985-12-31

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03/05/1979

Accounts made up to 1978-12-31

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25/04/1978

Accounts made up to 1977-12-31

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20/05/1977

Accounts made up to 1976-12-31

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09/02/1971

Miscellaneous

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09/02/1971

Incorporation

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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

31/12/2022

Next confirmation date

01/05/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Hudson, Michele Elaine	Director	26/10/2018 - 26/10/2018	35
Slipetska, Olga	Director	26/10/2018 - 15/12/2024	24
Pyrkowski, Tomasz	Director	15/12/2024 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About LA FRANCE VINICOLE LTD

LA FRANCE VINICOLE LTD is an(a) Dissolved company incorporated on 09/02/1971 with the registered office located at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LA FRANCE VINICOLE LTD?

LA FRANCE VINICOLE LTD is currently Dissolved. It was registered on 09/02/1971 and dissolved on 27/05/2025.

Where is LA FRANCE VINICOLE LTD located?

LA FRANCE VINICOLE LTD is registered at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB.

What does LA FRANCE VINICOLE LTD do?

LA FRANCE VINICOLE LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LA FRANCE VINICOLE LTD?

The latest filing was on 27/05/2025: Final Gazette dissolved following liquidation.