VIN DE LA MARNE LIMITED

Key Data

Status

Dissolved

Company No.

02444112

Incorporation date

16/11/1989

Size

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1989)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2012

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/01/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2010

Application to strike the company off the register

View PDF (3 pages)

09/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (7 pages)

25/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

24/11/2009

Secretary's details changed for Stuart John Osborne on 2009-11-25

View PDF (1 pages)

24/11/2009

Director's details changed for Stuart John Osborne on 2009-11-25

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

30/01/2009

Return made up to 17/11/08; full list of members

View PDF (5 pages)

24/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

26/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

26/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

01/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

01/10/2007

Registered office changed on 02/10/07 from: 33 magdalen road wandsworth london SW18 3ND

View PDF (1 pages)

12/12/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

12/12/2006

Secretary resigned;director's particulars changed

View PDF (0 pages)

03/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

26/03/2006

New secretary appointed

View PDF (1 pages)

26/03/2006

New secretary appointed

View PDF (2 pages)

01/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

23/05/2005

New director appointed

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

02/03/2005

Return made up to 17/11/04; full list of members

View PDF (7 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

01/12/2004

Registered office changed on 02/12/04 from: barry house 20-22 worple road wimbledon london. SW19 4DH

View PDF (1 pages)

05/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

27/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

30/06/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

26/11/2002

Return made up to 17/11/02; full list of members

View PDF (8 pages)

26/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/11/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

03/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

22/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

Full accounts made up to 1998-11-30

View PDF (7 pages)

07/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

07/12/1999

Director's particulars changed

View PDF (0 pages)

17/11/1998

Return made up to 17/11/98; full list of members

View PDF (5 pages)

03/09/1998

Full accounts made up to 1997-11-30

View PDF (7 pages)

28/12/1997

Return made up to 17/11/97; no change of members

View PDF (4 pages)

16/07/1997

Accounts made up to 1996-11-30

View PDF (2 pages)

27/04/1997

Return made up to 17/11/96; no change of members

View PDF (4 pages)

06/01/1997

New director appointed

View PDF (2 pages)

20/11/1996

Certificate of change of name

View PDF (2 pages)

06/08/1996

Return made up to 17/11/95; full list of members

View PDF (6 pages)

26/03/1996

Accounts made up to 1995-11-30

View PDF (2 pages)

21/08/1995

Accounts made up to 1994-11-30

View PDF (2 pages)

12/03/1995

Return made up to 30/10/94; no change of members

View PDF (4 pages)

20/06/1994

Accounts made up to 1993-11-30

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13/03/1994

Return made up to 30/10/93; full list of members

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21/07/1993

Accounts made up to 1992-11-30

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23/03/1993

Return made up to 17/11/92; no change of members

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15/04/1992

Accounts made up to 1991-11-30

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15/04/1992

Accounts made up to 1990-11-30

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14/04/1992

Accounting reference date shortened from 31/03 to 30/11

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30/03/1992

Return made up to 17/11/91; no change of members

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30/03/1992

Resolutions

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23/03/1992

Return made up to 17/11/90; full list of members

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07/10/1991

Registered office changed on 08/10/91 from: ashville house the broadway wimbledon SW10 1QJ

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07/10/1991

Secretary's particulars changed

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05/12/1989

Secretary resigned;new secretary appointed

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16/11/1989

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Kimber, James Nicholas	Director	10/11/2002 - 13/04/2005	-
Osborne, Stuart John	Director	13/04/2005 - Present	1
Osborne, Stuart John	Secretary	31/12/1999 - 10/11/2002	-
Osborne, Stuart John	Secretary	02/11/2004 - Present	-
Osborne, Elizabeth Patricia	Secretary	10/11/2002 - 02/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About VIN DE LA MARNE LIMITED

VIN DE LA MARNE LIMITED is an(a) Dissolved company incorporated on 16/11/1989 with the registered office located at 13 Inman Road, London, SW18 3BB. 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 VIN DE LA MARNE LIMITED?

VIN DE LA MARNE LIMITED is currently Dissolved. It was registered on 16/11/1989 and dissolved on 28/01/2013.

Where is VIN DE LA MARNE LIMITED located?

VIN DE LA MARNE LIMITED is registered at 13 Inman Road, London, SW18 3BB.

What does VIN DE LA MARNE LIMITED do?

VIN DE LA MARNE LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for VIN DE LA MARNE LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.