RUSSIAN VODKA HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04615022

Incorporation date

10/12/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

22/01/2014

Final Gazette dissolved following liquidation

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22/10/2013

Return of final meeting in a creditors' voluntary winding up

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01/09/2013

Liquidators' statement of receipts and payments to 2013-08-22

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12/03/2013

Liquidators' statement of receipts and payments to 2013-02-22

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19/09/2012

Liquidators' statement of receipts and payments to 2012-08-22

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02/05/2012

Liquidators' statement of receipts and payments to 2012-02-22

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11/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

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07/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

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13/09/2010

Liquidators' statement of receipts and payments to 2010-08-22

View PDF (5 pages)

04/03/2010

Liquidators' statement of receipts and payments to 2010-02-22

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22/03/2009

Registered office changed on 23/03/2009 from 77 brook street mayfair london W1K 4HY

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10/03/2009

Statement of affairs with form 4.19

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10/03/2009

Resolutions

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10/03/2009

Appointment of a voluntary liquidator

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28/01/2009

Return made up to 11/12/08; full list of members

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14/10/2008

Ad 26/09/08 gbp si 1850000@1=1850000 gbp ic 6600000/8450000

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28/09/2008

Ad 29/09/08 gbp si 3850000@1=3850000 gbp ic 6600000/10450000

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28/09/2008

Gbp nc 10000000/11000000 26/09/08

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25/09/2008

Appointment Terminated Director urs klingelfuss

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11/02/2008

Return made up to 11/12/07; full list of members

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22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (16 pages)

20/12/2007

Ad 11/12/07--------- £ si 2000000@1=2000000 £ ic 4600000/6600000

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19/12/2007

£ nc 5000000/10000000 11/12/07

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15/03/2007

Ad 11/12/06--------- £ si 2500000@1=2500000

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15/03/2007

Return made up to 11/12/06; full list of members

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06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

08/08/2006

Ad 11/11/04--------- £ si 2000000@1

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07/08/2006

Return made up to 11/12/05; full list of members; amend

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15/12/2005

Total exemption full accounts made up to 2005-03-31

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14/12/2005

Return made up to 11/12/05; full list of members

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18/10/2005

Secretary's particulars changed

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29/06/2005

Particulars of mortgage/charge

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23/01/2005

Return made up to 11/12/04; full list of members

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12/12/2004

Ad 11/11/04--------- £ si 1900000@1=1900000 £ ic 99999/1999999

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24/11/2004

Resolutions

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24/11/2004

£ nc 100000/5000000 11/11/04

View PDF (1 pages)

23/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

12/10/2004

Delivery ext'd 3 mth 31/03/04

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21/05/2004

Particulars of mortgage/charge

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13/05/2004

Particulars of mortgage/charge

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03/03/2004

Return made up to 11/12/03; full list of members

View PDF (5 pages)

03/03/2004

Secretary's particulars changed

View PDF (1 pages)

23/02/2004

Secretary resigned

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22/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

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22/08/2003

Director resigned

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22/08/2003

New secretary appointed

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22/08/2003

Registered office changed on 23/08/03 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA

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08/08/2003

New director appointed

View PDF (1 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/12/2002 - 10/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/12/2002 - 10/12/2002	36021
DELAWARE MANAGEMENT COMPANY LIMITED	Corporate Secretary	11/08/2003 - Present	106
Shevchuk, Peter	Director	10/07/2003 - Present	1
Omurzakova, Aisulu	Secretary	10/12/2002 - 10/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About RUSSIAN VODKA HOUSE LIMITED

RUSSIAN VODKA HOUSE LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 RUSSIAN VODKA HOUSE LIMITED?

RUSSIAN VODKA HOUSE LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 22/01/2014.

Where is RUSSIAN VODKA HOUSE LIMITED located?

RUSSIAN VODKA HOUSE LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does RUSSIAN VODKA HOUSE LIMITED do?

RUSSIAN VODKA HOUSE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RUSSIAN VODKA HOUSE LIMITED?

The latest filing was on 22/01/2014: Final Gazette dissolved following liquidation.