UVINE.COM LIMITED

Key Data

Status

Dissolved

Company No.

03855056

Incorporation date

06/10/1999

Size

Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

24/02/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2019

Notice of completion of voluntary arrangement

View PDF (10 pages)

24/09/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-07-08

View PDF (9 pages)

19/09/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-07-08

View PDF (9 pages)

03/10/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-08

View PDF (8 pages)

13/09/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-07-08

View PDF (3 pages)

21/09/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-08

View PDF (7 pages)

21/09/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-08

View PDF (6 pages)

21/09/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-08

View PDF (6 pages)

21/09/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-08

View PDF (6 pages)

16/08/2011

Insolvency filing

View PDF (3 pages)

09/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-08

View PDF (6 pages)

27/08/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-08

View PDF (3 pages)

08/09/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-07-08

View PDF (3 pages)

30/03/2008

Administrator's progress report to 2008-03-25

View PDF (9 pages)

30/03/2008

Notice of end of Administration

View PDF (9 pages)

26/10/2007

Administrator's progress report

View PDF (7 pages)

15/07/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

03/05/2007

Administrator's progress report

View PDF (15 pages)

18/12/2006

Result of meeting of creditors

View PDF (1 pages)

22/11/2006

Statement of administrator's proposal

View PDF (42 pages)

15/10/2006

Appointment of an administrator

View PDF (1 pages)

03/10/2006

Registered office changed on 04/10/06 from: swan court 9 tanner street london SE1 3LE

View PDF (1 pages)

24/09/2006

Director resigned

View PDF (1 pages)

11/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

29/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

15/11/2005

Return made up to 12/09/05; full list of members

View PDF (11 pages)

02/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

10/03/2005

Secretary's particulars changed

View PDF (1 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/10/2004

Return made up to 29/09/04; no change of members

View PDF (8 pages)

26/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (9 pages)

22/10/2003

Registered office changed on 23/10/03 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

12/10/2003

Return made up to 29/09/03; no change of members

View PDF (8 pages)

05/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (4 pages)

29/07/2003

Accounts for a small company made up to 2001-12-31

View PDF (10 pages)

25/07/2003

Registered office changed on 26/07/03 from: swan court 9 tanner street london SE1 3LE

View PDF (1 pages)

16/05/2003

Return made up to 07/10/02; full list of members

View PDF (9 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

22/05/2002

Statement of affairs

View PDF (67 pages)

22/05/2002

Ad 07/09/01--------- £ si [email protected]

View PDF (2 pages)

22/05/2002

Ad 13/07/01--------- £ si [email protected]

View PDF (2 pages)

22/05/2002

Ad 29/06/01--------- £ si [email protected]

View PDF (2 pages)

22/05/2002

Statement of affairs

View PDF (68 pages)

22/05/2002

Ad 02/08/01--------- £ si [email protected]

View PDF (2 pages)

22/05/2002

Ad 24/09/00--------- £ si [email protected]

View PDF (2 pages)

19/05/2002

Return made up to 07/10/01; no change of members

View PDF (9 pages)

04/04/2002

Location of register of members

View PDF (1 pages)

27/02/2002

Resolutions

View PDF (1 pages)

04/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

09/10/2001

Resolutions

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2001

Ad 29/06/01--------- £ si [email protected]= 18936 £ ic 207924/226860

View PDF (2 pages)

25/09/2001

Registered office changed on 26/09/01 from: empire house 175 piccadilly london W1V 9DB

View PDF (1 pages)

05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (23 pages)

13/08/2001

New director appointed

View PDF (2 pages)

12/08/2001

New director appointed

View PDF (2 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (22 pages)

17/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

12/02/2001

Resolutions

View PDF (23 pages)

18/12/2000

Miscellaneous

View PDF (1 pages)

18/12/2000

Miscellaneous

View PDF (1 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (21 pages)

18/12/2000

Return made up to 07/10/00; full list of members

View PDF (8 pages)

21/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Director's particulars changed

View PDF (1 pages)

29/10/2000

New director appointed

View PDF (2 pages)

24/09/2000

Resolutions

View PDF (0 pages)

24/09/2000

Resolutions

View PDF (20 pages)

31/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

02/07/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

S-div 16/05/00

View PDF (2 pages)

22/05/2000

Resolutions

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Registered office changed on 16/04/00 from: 180 the strand london WC2R 2NN

View PDF (1 pages)

02/04/2000

Ad 10/03/00--------- £ si [email protected]=649 £ ic 1052/1701

View PDF (2 pages)

26/03/2000

Resolutions

View PDF (0 pages)

26/03/2000

Resolutions

View PDF (0 pages)

26/03/2000

Resolutions

View PDF (19 pages)

06/03/2000

Ad 08/01/00--------- £ si [email protected]=52 £ ic 1000/1052

View PDF (2 pages)

12/12/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

12/12/1999

Registered office changed on 13/12/99 from: c/o blythens haydn house 309- 329 haydn road nottingham nottinghamshire NG5 1HG

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

Ad 07/12/99--------- £ si [email protected]=410 £ ic 590/1000

View PDF (2 pages)

12/12/1999

S-div 07/12/99

View PDF (1 pages)

12/12/1999

Resolutions

View PDF (0 pages)

12/12/1999

Resolutions

View PDF (0 pages)

12/12/1999

Resolutions

View PDF (20 pages)

04/12/1999

Ad 29/11/99--------- £ si 588@1=588 £ ic 2/590

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Incorporation

View PDF (21 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Small

Last made up date

30/12/2005

Next account date

30/12/2006

See more events →

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	06/10/1999 - 06/10/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/10/1999 - 06/10/1999	36021
Halstead, Andrew Peter	Secretary	06/10/1999 - 21/06/2000	-
Maher, Paul	Secretary	31/12/2002 - 08/07/2004	-
Hohmann Iii, Frank	Director	24/07/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About UVINE.COM LIMITED

UVINE.COM LIMITED is an(a) Dissolved company incorporated on 06/10/1999 with the registered office located at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR. 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 UVINE.COM LIMITED?

UVINE.COM LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 24/02/2020.

Where is UVINE.COM LIMITED located?

UVINE.COM LIMITED is registered at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR.

What does UVINE.COM LIMITED do?

UVINE.COM LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for UVINE.COM LIMITED?

The latest filing was on 24/02/2020: Final Gazette dissolved via compulsory strike-off.