VICA WINES LIMITED

Key Data

Status

Dissolved

Company No.

01256609

Incorporation date

30/04/1976

Size

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/08/1986)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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21/12/2010

First Gazette notice for voluntary strike-off

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08/12/2010

Application to strike the company off the register

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28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

20/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

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20/01/2010

Director's details changed for Jean Claude Delseny on 2009-12-26

View PDF (2 pages)

20/01/2010

Registered office address changed from C/O C/O Browner Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2010-01-20

View PDF (1 pages)

20/01/2010

Director's details changed for Louis Malet on 2009-12-26

View PDF (2 pages)

20/01/2010

Secretary's details changed for Castlegate Secretaries Limited on 2009-12-26

View PDF (2 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/01/2009

Return made up to 26/12/08; full list of members

View PDF (7 pages)

11/12/2008

Registered office changed on 11/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/01/2008

Return made up to 26/12/07; no change of members

View PDF (4 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/04/2007

Auditor's resignation

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03/02/2007

Return made up to 26/12/06; full list of members

View PDF (5 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/01/2006

Return made up to 26/12/05; no change of members

View PDF (4 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/01/2005

Return made up to 26/12/04; full list of members

View PDF (5 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/05/2004

Registered office changed on 13/05/04 from: c/o browne jacobson ground floor aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

20/01/2004

Return made up to 26/12/03; no change of members

View PDF (4 pages)

08/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

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26/01/2003

Return made up to 26/12/02; full list of members

View PDF (5 pages)

16/12/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/03/2002

Return made up to 26/12/01; full list of members

View PDF (5 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Return made up to 26/12/00; no change of members

View PDF (4 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/01/2000

Return made up to 26/12/99; no change of members

View PDF (4 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/01/1999

Return made up to 26/12/98; full list of members

View PDF (5 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

11/02/1998

Return made up to 26/12/97; no change of members

View PDF (4 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

12/03/1997

Return made up to 26/12/96; no change of members

View PDF (4 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

26/02/1996

Return made up to 26/12/95; full list of members

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26/02/1996

Registered office changed on 26/02/96

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09/11/1995

Director resigned

View PDF (1 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

21/02/1995

Return made up to 26/12/94; no change of members

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21/02/1995

Registered office changed on 21/02/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1994

Full accounts made up to 1993-12-31

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04/02/1994

Return made up to 26/12/93; no change of members

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12/07/1993

Full accounts made up to 1992-12-31

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18/03/1993

Director resigned

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22/01/1993

Return made up to 26/12/92; full list of members

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22/01/1993

Secretary's particulars changed

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21/06/1992

Full accounts made up to 1991-12-31

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23/01/1992

Return made up to 26/12/91; full list of members

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25/07/1991

Full accounts made up to 1990-12-31

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28/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/1991

Registered office changed on 18/06/91 from: c/o cabinet daniel azema 20 essex street london WC2R 3AL

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22/01/1991

Return made up to 28/09/90; full list of members

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02/08/1990

Full accounts made up to 1989-12-31

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23/04/1990

Return made up to 26/12/89; full list of members

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19/09/1989

Registered office changed on 19/09/89 from: imperial house 15/19 kingsway london WC2B 6TH

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06/07/1989

Full accounts made up to 1988-12-31

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05/07/1989

Return made up to 10/11/88; full list of members

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21/06/1989

Full accounts made up to 1987-12-31

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02/06/1989

First gazette

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27/09/1988

Secretary resigned;new secretary appointed

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14/12/1987

New director appointed

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14/12/1987

Director resigned

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14/12/1987

New director appointed

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14/12/1987

Return made up to 10/11/87; full list of members

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05/11/1987

Registered office changed on 05/11/87 from: 54 conduit street london W1R 9FD

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15/10/1987

Director resigned

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11/08/1987

Director resigned

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11/08/1987

Secretary resigned;new secretary appointed

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22/07/1987

Full accounts made up to 1986-12-31

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30/12/1986

New director appointed

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27/08/1986

Full accounts made up to 1985-12-31

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27/08/1986

Return made up to 11/08/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Malet, Louis	Director	30/09/2002 - Present	-
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	29/06/2001 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About VICA WINES LIMITED

VICA WINES LIMITED is an(a) Dissolved company incorporated on 30/04/1976 with the registered office located at C/O BROWNE JACOBSON LLP, Cna House, 77 Gracechurch Street, London EC3V 0AS. 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 VICA WINES LIMITED?

VICA WINES LIMITED is currently Dissolved. It was registered on 30/04/1976 and dissolved on 05/04/2011.

Where is VICA WINES LIMITED located?

VICA WINES LIMITED is registered at C/O BROWNE JACOBSON LLP, Cna House, 77 Gracechurch Street, London EC3V 0AS.

What does VICA WINES LIMITED do?

VICA WINES LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for VICA WINES LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.