THE CONTENTED VINE PLC

Key Data

Status

Dissolved

Company No.

03558774

Incorporation date

05/05/1998

Size

Full

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

30/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

21/06/2015

Liquidators' statement of receipts and payments to 2013-04-17

View PDF (15 pages)

18/11/2012

Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 2012-11-19

View PDF (2 pages)

18/10/2012

Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 2012-10-19

View PDF (2 pages)

26/04/2012

Registered office address changed from C/O C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 2012-04-27

View PDF (2 pages)

26/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

26/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (1 pages)

27/03/2012

Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH on 2012-03-28

View PDF (2 pages)

12/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2011

Appointment of Donald Mostyn Morris as a secretary

View PDF (3 pages)

15/09/2011

Termination of appointment of Pamela Sykes as a secretary

View PDF (2 pages)

15/09/2011

Statement of capital following an allotment of shares on 2011-05-01

View PDF (4 pages)

13/09/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

20/07/2010

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

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Kate Louise Preston on 2010-05-06

View PDF (2 pages)

09/06/2010

Director's details changed for Donald Mostyn Morris on 2010-05-06

View PDF (2 pages)

09/06/2010

Secretary's details changed for Mrs Pamela Mary Sykes on 2010-05-06

View PDF (1 pages)

29/12/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/06/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

22/07/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

30/07/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

02/07/2007

Registered office changed on 03/07/07 from: 10 dover street london W1S 4LQ

View PDF (1 pages)

21/01/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

12/06/2006

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

View PDF (7 pages)

19/01/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

24/06/2005

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

View PDF (7 pages)

27/01/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

16/09/2004

Return made up to 06/05/04; full list of members

View PDF (5 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

21/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2003

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

View PDF (7 pages)

01/11/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

26/07/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

08/03/2002

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2002

Ad 30/06/01--------- £ si 75000@1=75000 £ ic 100000/175000

View PDF (2 pages)

08/03/2002

Resolutions

View PDF (1 pages)

08/03/2002

£ nc 100000/500000 28/06/99

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

05/07/2001

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

View PDF (6 pages)

16/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

21/06/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

21/06/2000

Director resigned

View PDF (1 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

05/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Ad 28/06/99--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

23/11/1999

Registered office changed on 24/11/99 from: 34-36 chertsey street guildford surrey GU1 4HD

View PDF (1 pages)

20/10/1999

Ad 28/06/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

18/10/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/10/1999

Application to commence business

View PDF (2 pages)

06/05/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

06/05/1999

Return made up to 06/05/99; full list of members

View PDF (5 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

05/05/1998

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/05/1998 - 05/05/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/05/1998 - 05/05/1998	36021
Morris, Donald Mostyn	Director	05/05/1998 - Present	4
Tovey, Brian John Maynard, Sir	Director	01/11/1999 - 14/05/2000	7
Harrington, Michael	Secretary	05/05/1998 - 05/05/1998	106

Persons with Significant Control

No PSC data available.

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Description

About THE CONTENTED VINE PLC

THE CONTENTED VINE PLC is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at C/O LIBERTAS ASSOCITES LIMITED, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There are currently 3 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 THE CONTENTED VINE PLC?

THE CONTENTED VINE PLC is currently Dissolved. It was registered on 05/05/1998 and dissolved on 30/11/2015.

Where is THE CONTENTED VINE PLC located?

THE CONTENTED VINE PLC is registered at C/O LIBERTAS ASSOCITES LIMITED, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does THE CONTENTED VINE PLC do?

THE CONTENTED VINE PLC operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for THE CONTENTED VINE PLC?

The latest filing was on 30/11/2015: Final Gazette dissolved following liquidation.