THE VICTORIA WINE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03600404

Incorporation date

19/07/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1998)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

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03/11/2009

Appointment of Martin Brett Boden as a director

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03/11/2009

Appointment of Jonathan Bradley Cleland as a director

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03/11/2009

Termination of appointment of Martin Healy as a director

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09/09/2009

Appointment Terminated Director yvonne rankin

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19/07/2009

Return made up to 20/07/09; full list of members

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28/04/2009

Accounts made up to 2008-06-28

View PDF (6 pages)

27/11/2008

Location of register of members

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26/11/2008

Secretary's Change of Particulars / tjg secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

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21/10/2008

Registered office changed on 22/10/2008 from enjoyment hall bessemer road welwyn garden city hertfordshire AL7 1BL

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15/10/2008

Director appointed martin william oliver healy

View PDF (3 pages)

06/10/2008

Memorandum and Articles of Association

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06/10/2008

Resolutions

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02/10/2008

Appointment Terminated Director harvey ainley

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21/07/2008

Return made up to 20/07/08; full list of members

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28/04/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

23/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (5 pages)

30/07/2007

Director's particulars changed

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19/07/2007

Return made up to 20/07/07; full list of members

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21/03/2007

New director appointed

View PDF (4 pages)

20/03/2007

Accounts made up to 2006-07-01

View PDF (9 pages)

01/03/2007

Director resigned

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

25/04/2006

Accounts made up to 2005-07-02

View PDF (6 pages)

23/07/2005

Return made up to 20/07/05; full list of members

View PDF (2 pages)

23/02/2005

Accounting reference date extended from 01/03/05 to 30/06/05

View PDF (1 pages)

03/01/2005

Accounts made up to 2004-02-28

View PDF (6 pages)

20/09/2004

New director appointed

View PDF (3 pages)

12/09/2004

Director resigned

View PDF (1 pages)

27/07/2004

Return made up to 20/07/04; full list of members

View PDF (5 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (3 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

17/10/2003

Accounts made up to 2003-03-01

View PDF (6 pages)

11/08/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

08/09/2002

Accounts made up to 2002-03-02

View PDF (6 pages)

24/07/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

15/11/2001

Accounts made up to 2001-03-03

View PDF (6 pages)

01/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

04/07/2001

New director appointed

View PDF (3 pages)

28/06/2001

Resolutions

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28/06/2001

Resolutions

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28/06/2001

Resolutions

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28/06/2001

Resolutions

View PDF (2 pages)

05/06/2001

Location of register of members

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Secretary resigned

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17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New secretary appointed

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21/01/2001

Accounts made up to 2000-03-04

View PDF (6 pages)

07/01/2001

Secretary resigned

View PDF (1 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Registered office changed on 14/11/00 from: dukes court duke street woking surrey GU21 5XL

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

28/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Return made up to 20/07/00; no change of members

View PDF (4 pages)

15/08/2000

New director appointed

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

23/12/1999

Full accounts made up to 1999-03-01

View PDF (7 pages)

17/08/1999

Return made up to 20/07/99; full list of members

View PDF (9 pages)

11/08/1999

Director resigned

View PDF (1 pages)

12/04/1999

Location of register of members

View PDF (1 pages)

17/01/1999

Secretary's particulars changed

View PDF (1 pages)

25/10/1998

New secretary appointed

View PDF (2 pages)

27/09/1998

New director appointed

View PDF (3 pages)

27/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Certificate of change of name

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18/08/1998

Accounting reference date shortened from 31/07/99 to 01/03/99

View PDF (1 pages)

18/08/1998

Registered office changed on 19/08/98 from: ashurst norris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

18/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

Secretary resigned;director resigned

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18/08/1998

Director resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

Registered office changed on 28/07/98 from: 1 mitchell lane bristol BS1 6BU

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19/07/1998

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

27/06/2008

Last change occurred

27/06/2008

Accounts

Dormant

Last made up date

27/06/2008

Next account date

27/06/2009

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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
Williams, David Gay	Director	01/05/2001 - 14/04/2004	33
Ainley, Harvey Bertenshaw	Director	26/10/2006 - 02/10/2008	253
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/07/1998 - 23/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/07/1998 - 23/07/1998	43699
TJG SECRETARIES LIMITED	Corporate Secretary	01/05/2001 - Present	199

Persons with Significant Control

No PSC data available.

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Description

About THE VICTORIA WINE COMPANY LIMITED

THE VICTORIA WINE COMPANY LIMITED is an(a) Dissolved company incorporated on 19/07/1998 with the registered office located at Fqr House, Bessemer Road, Welwyn Garden City, Herts AL7 1BL. 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 VICTORIA WINE COMPANY LIMITED?

THE VICTORIA WINE COMPANY LIMITED is currently Dissolved. It was registered on 19/07/1998 and dissolved on 11/10/2010.

Where is THE VICTORIA WINE COMPANY LIMITED located?

THE VICTORIA WINE COMPANY LIMITED is registered at Fqr House, Bessemer Road, Welwyn Garden City, Herts AL7 1BL.

What is the latest filing for THE VICTORIA WINE COMPANY LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.