VERMILION FINE WINE LIMITED

Key Data

Status

Dissolved

Company No.

03392106

Incorporation date

19/06/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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03/02/2010

Application to strike the company off the register

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03/08/2009

Return made up to 20/06/09; full list of members

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29/01/2009

Total exemption small company accounts made up to 2008-01-31

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04/08/2008

Return made up to 20/06/08; full list of members

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03/08/2008

Director and Secretary's Change of Particulars / william whitbread / 01/08/2008 / Title was: , now: mr; HouseName/Number was: , now: witherdon office; Street was: 6 abbotsbury close, now: germansweek; Post Town was: london, now: beaworthy; Region was: , now: devon; Post Code was: W14 8EG, now: EX21 5BS; Country was: , now: united kingdom

View PDF (2 pages)

03/08/2008

Director's Change of Particulars / sarah whitbread / 01/08/2008 / Title was: , now: mrs; HouseName/Number was: , now: witherdonoffice; Street was: 6 abbotsbury close, now: germansweek; Post Town was: london, now: beaworthy; Region was: , now: devon; Post Code was: W14 8EG, now: EX21 5BS; Country was: , now: united kingdom

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07/02/2008

Return made up to 20/06/07; no change of members

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31/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

10/06/2007

Accounting reference date extended from 31/07/06 to 31/01/07

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

19/09/2006

Registered office changed on 20/09/06 from: unit 8 abbey business centre ingate place london SW8 3NS

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22/08/2006

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

View PDF (7 pages)

21/09/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

06/06/2005

Registered office changed on 07/06/05 from: plaza building 102 lee high road london SE13 5PT

View PDF (1 pages)

25/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

02/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (12 pages)

03/08/2003

Director's particulars changed

View PDF (1 pages)

03/08/2003

Director's particulars changed

View PDF (1 pages)

03/08/2003

Return made up to 20/06/03; full list of members; amend

View PDF (7 pages)

03/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

31/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

03/09/2002

Return made up to 20/06/02; full list of members

View PDF (11 pages)

03/09/2002

Director's particulars changed

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30/05/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

19/11/2001

Return made up to 20/06/01; full list of members

View PDF (10 pages)

29/07/2001

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

29/07/2001

Re-registration of Memorandum and Articles

View PDF (52 pages)

29/07/2001

Application for reregistration from PLC to private

View PDF (1 pages)

29/07/2001

Resolutions

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29/07/2001

Resolutions

View PDF (1 pages)

05/06/2001

Registered office changed on 06/06/01 from: 65 duke street london W1M 5DH

View PDF (1 pages)

21/05/2001

Return made up to 20/06/00; change of members

View PDF (10 pages)

01/03/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

03/03/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

01/08/1999

Return made up to 20/06/99; no change of members

View PDF (5 pages)

20/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

22/04/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

08/02/1999

Registered office changed on 09/02/99 from: first floor 9 market place oundle peterborough PE8 4BB

View PDF (1 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

Registered office changed on 08/12/98 from: lyveden manor near oundle northants PE8 5AT

View PDF (1 pages)

20/07/1998

Return made up to 20/06/98; full list of members

View PDF (8 pages)

10/05/1998

Ad 27/04/98--------- £ si [email protected]=2500 £ ic 82701/85201

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16/04/1998

Accounting reference date extended from 31/12/97 to 31/07/98

View PDF (1 pages)

25/03/1998

Particulars of mortgage/charge

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01/12/1997

Ad 13/10/97--------- £ si [email protected]=17700 £ ic 65001/82701

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25/11/1997

Particulars of contract relating to shares

View PDF (3 pages)

25/11/1997

Ad 25/06/97--------- £ si [email protected]=52999 £ ic 12002/65001

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Ad 28/10/97--------- £ si [email protected]=10000 £ ic 2002/12002

View PDF (2 pages)

11/08/1997

Memorandum and Articles of Association

View PDF (59 pages)

11/08/1997

Resolutions

View PDF (4 pages)

11/08/1997

Prospectus

View PDF (5 pages)

17/07/1997

Prospectus

View PDF (38 pages)

14/07/1997

Ad 04/07/97--------- £ si [email protected]=2000 £ ic 2/2002

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12/07/1997

Registered office changed on 13/07/97 from: c/o blythens haydn house 302-329 haydn road sherwood nottingham NG5 1HG

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12/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

12/07/1997

Resolutions

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/06/1997

Application to commence business

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19/06/1997

Incorporation

View PDF (16 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Director	19/06/1997 - 19/06/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/06/1997 - 19/06/1997	36021
Whitbread, William John Howard	Director	26/10/1997 - Present	6
Halstead, Andrew Peter	Director	19/06/1997 - 14/01/1999	7
John, Moray James Southey	Director	19/06/1997 - 28/02/2003	2

Persons with Significant Control

No PSC data available.

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Description

About VERMILION FINE WINE LIMITED

VERMILION FINE WINE LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at Witherdon Office, Beaworthy, Devon EX21 5BS. 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 VERMILION FINE WINE LIMITED?

VERMILION FINE WINE LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 31/05/2010.

Where is VERMILION FINE WINE LIMITED located?

VERMILION FINE WINE LIMITED is registered at Witherdon Office, Beaworthy, Devon EX21 5BS.

What does VERMILION FINE WINE LIMITED do?

VERMILION FINE WINE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VERMILION FINE WINE LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.