PASSIONE VINO LIMITED

Key Data

Status

Dissolved

Company No.

04785866

Incorporation date

02/06/2003

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

20/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2011

Change of name notice

View PDF (1 pages)

09/06/2011

Registered office address changed from 23a Pleasant Place Hersham Walton-on-Thames Surrey KT12 4HR on 2011-06-10

View PDF (2 pages)

25/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2011

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

03/03/2011

Registered office address changed from Kingscross Business Centre 180-186 Kings Cross Road London WC1X 9DE on 2011-03-04

View PDF (2 pages)

21/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (14 pages)

22/07/2010

Termination of appointment of Federico Bruschetta as a secretary

View PDF (2 pages)

22/07/2010

Appointment of Daniel Oliver Mcgannan as a director

View PDF (3 pages)

22/07/2010

Termination of appointment of Luca Dusi as a director

View PDF (2 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2010

Registered office address changed from Arch 71a 15-17 Ingate Place Battersea London SW8 3NS on 2010-03-19

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

15/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

30/06/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

04/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

09/04/2007

Registered office changed on 10/04/07 from: 15 derinton road london SW17 8JA

View PDF (1 pages)

05/07/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

12/09/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

05/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/08/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

05/02/2004

Ad 03/06/03-15/12/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/02/2004

Director resigned

View PDF (1 pages)

13/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Bruschetta, Federico	Director	03/06/2003 - 14/12/2003	3
Dusi, Luca	Director	03/06/2003 - 30/12/2009	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/06/2003 - 02/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/06/2003 - 02/06/2003	36021
Mcgannan, Daniel Oliver	Director	30/12/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PASSIONE VINO LIMITED

PASSIONE VINO LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at Ditton House, Fleece Road, Surbiton, Surrey KT6 5JR. 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 PASSIONE VINO LIMITED?

PASSIONE VINO LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 20/10/2014.

Where is PASSIONE VINO LIMITED located?

PASSIONE VINO LIMITED is registered at Ditton House, Fleece Road, Surbiton, Surrey KT6 5JR.

What does PASSIONE VINO LIMITED do?

PASSIONE VINO LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for PASSIONE VINO LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.