ROMANOFF VODKA LIMITED

Key Data

Status

Dissolved

Company No.

00839128

Incorporation date

26/02/1965

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/10/1976)

22/02/2011

Final Gazette dissolved following liquidation

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22/11/2010

Return of final meeting in a members' voluntary winding up

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24/03/2010

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 2010-03-24

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18/03/2010

Accounts for a dormant company made up to 2009-06-30

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12/03/2010

Appointment of a voluntary liquidator

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12/03/2010

Resolutions

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12/03/2010

Declaration of solvency

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22/06/2009

Return made up to 01/06/09; full list of members

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13/04/2009

Accounts made up to 2008-06-30

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15/10/2008

Director appointed herve denis michel fetter

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15/10/2008

Appointment Terminated Director anthony schofield

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13/06/2008

Return made up to 01/06/08; full list of members

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11/03/2008

Secretary appointed stuart macnab

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21/09/2007

Accounts made up to 2007-06-30

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29/06/2007

Return made up to 01/06/07; full list of members

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30/04/2007

Accounts made up to 2006-06-30

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22/09/2006

New secretary appointed

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22/09/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

Director resigned

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22/09/2006

Director resigned

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22/09/2006

New director appointed

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11/09/2006

Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR

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20/07/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

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26/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

19/06/2006

New director appointed

View PDF (7 pages)

06/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

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24/02/2006

Accounts made up to 2005-08-31

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30/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

Director resigned

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13/09/2005

Director resigned

View PDF (1 pages)

17/06/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Accounts made up to 2003-08-31

View PDF (1 pages)

09/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

28/06/2003

New secretary appointed

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

28/06/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (1 pages)

05/11/2002

Accounts made up to 2002-08-31

View PDF (1 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

06/06/2002

Return made up to 01/06/02; full list of members

View PDF (3 pages)

09/10/2001

Accounts made up to 2001-08-31

View PDF (1 pages)

19/09/2001

New director appointed

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19/09/2001

Director resigned

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29/06/2001

Return made up to 01/06/01; full list of members

View PDF (3 pages)

15/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (1 pages)

08/06/2001

Director resigned

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07/06/2001

Director resigned

View PDF (1 pages)

19/12/2000

Accounts made up to 2000-08-31

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08/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

30/05/2000

New director appointed

View PDF (4 pages)

22/05/2000

Director resigned

View PDF (1 pages)

29/12/1999

Accounts made up to 1999-08-31

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (3 pages)

21/09/1999

Director resigned

View PDF (1 pages)

30/06/1999

Return made up to 04/06/99; full list of members

View PDF (11 pages)

30/06/1999

Director resigned

View PDF (1 pages)

21/02/1999

Accounts made up to 1998-08-31

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14/07/1998

Return made up to 01/06/98; full list of members

View PDF (12 pages)

14/07/1998

Location of debenture register address changed

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26/02/1998

Accounts made up to 1997-08-31

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22/01/1998

Director resigned

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14/07/1997

Director resigned

View PDF (1 pages)

30/06/1997

Return made up to 04/06/97; full list of members

View PDF (14 pages)

25/06/1997

New director appointed

View PDF (3 pages)

23/06/1997

New director appointed

View PDF (2 pages)

13/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Accounts made up to 1996-08-31

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02/09/1996

New director appointed

View PDF (2 pages)

28/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

02/07/1996

Return made up to 04/06/96; full list of members

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02/07/1996

Location of debenture register address changed

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22/03/1996

Director's particulars changed

View PDF (2 pages)

29/01/1996

New director appointed

View PDF (3 pages)

28/01/1996

New secretary appointed;new director appointed

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05/10/1995

Accounts made up to 1995-08-31

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06/09/1995

Resolutions

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06/09/1995

Resolutions

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20/06/1995

Return made up to 04/06/95; full list of members

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12/05/1995

Director resigned;new director appointed

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21/02/1995

Accounting reference date extended from 01/03 to 31/08

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21/09/1994

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

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16/06/1994

Return made up to 04/06/94; full list of members

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18/03/1994

Accounts made up to 1994-02-28

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08/12/1993

Director's particulars changed

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08/09/1993

Registered office changed on 08/09/93 from: kilver street shepton mallet somerset BA4 5ND

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11/06/1993

Return made up to 04/06/93; no change of members

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30/03/1993

Accounts made up to 1993-02-28

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30/07/1992

Accounts made up to 1992-02-29

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10/06/1992

Return made up to 04/06/92; full list of members

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16/09/1991

Director's particulars changed

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31/07/1991

Accounts made up to 1991-02-28

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26/06/1991

Secretary resigned;new secretary appointed

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25/06/1991

Director resigned

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18/06/1991

Return made up to 04/06/91; full list of members

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06/04/1991

New director appointed

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06/04/1991

New director appointed

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05/04/1991

Registered office changed on 05/04/91 from: eastgate house 10 nottingham road derby derbyshire DE1 3QT

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21/11/1990

Accounts made up to 1990-03-03

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03/10/1990

Return made up to 14/09/90; full list of members

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01/03/1990

Full accounts made up to 1989-02-25

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09/01/1990

Return made up to 18/12/89; full list of members

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03/01/1990

Resolutions

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27/06/1989

New director appointed

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18/05/1989

Director resigned

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12/01/1989

Full accounts made up to 1988-02-27

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12/01/1989

Return made up to 28/12/88; full list of members

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21/10/1987

Full accounts made up to 1987-02-28

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21/10/1987

Return made up to 04/09/87; full list of members

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11/03/1987

Registered office changed on 11/03/87 from: kilver st shepton mallet somerset

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11/03/1987

Director resigned

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26/02/1987

Full accounts made up to 1986-03-01

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07/08/1986

New director appointed

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31/07/1986

Return made up to 06/06/86; full list of members

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25/07/1986

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

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08/10/1976

Memorandum and Articles of Association

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Kelley, Russell Phelps	Director	04/05/2001 - 28/08/2001	74
Hetherington, Graham Charles	Director	06/08/1996 - 31/01/1997	95
Lyster, Peter John	Director	04/05/2001 - 07/09/2005	79
Fetter, Herve Denis Michel	Director	01/10/2008 - Present	121
Mains, Thomas Gordon	Secretary	19/06/2006 - 01/09/2006	89

Persons with Significant Control

No PSC data available.

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Description

About ROMANOFF VODKA LIMITED

ROMANOFF VODKA LIMITED is an(a) Dissolved company incorporated on 26/02/1965 with the registered office located at C/O Kpmg Llp, 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 ROMANOFF VODKA LIMITED?

ROMANOFF VODKA LIMITED is currently Dissolved. It was registered on 26/02/1965 and dissolved on 22/02/2011.

Where is ROMANOFF VODKA LIMITED located?

ROMANOFF VODKA LIMITED is registered at C/O Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does ROMANOFF VODKA LIMITED do?

ROMANOFF VODKA LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ROMANOFF VODKA LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved following liquidation.