VINE STREET PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02546160

Incorporation date

04/10/1990

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1990)

10/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2012

Application to strike the company off the register

View PDF (3 pages)

12/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

14/08/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

19/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

19/09/2010

Secretary's details changed for Lutea Trustees Limited on 2010-09-20

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

20/09/2009

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

View PDF (4 pages)

07/12/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

01/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

23/09/2007

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

View PDF (3 pages)

05/01/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

30/10/2006

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

View PDF (3 pages)

03/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

27/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

28/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

28/10/2004

Director resigned

View PDF (0 pages)

16/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

28/11/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

17/11/2003

Resolutions

View PDF (1 pages)

30/09/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

17/07/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

17/07/2002

Accounts made up to 2000-12-31

View PDF (2 pages)

17/07/2002

Resolutions

View PDF (1 pages)

17/07/2002

Resolutions

View PDF (1 pages)

15/07/2002

Registered office changed on 16/07/02 from: c/o lutea (uk) LIMITED grove house lutyens close chineham court basingstoke hampshire RG24 8AG

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

23/09/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

23/09/2001

Registered office changed on 24/09/01

View PDF (0 pages)

26/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (6 pages)

14/06/2001

Registered office changed on 15/06/01 from: ringway house bell road daneshill basingstoke hampshire RG24 8FB

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

20/02/2001

Accounting reference date shortened from 31/10/01 to 31/12/00

View PDF (1 pages)

23/11/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

23/11/2000

Secretary's particulars changed

View PDF (0 pages)

05/10/2000

Registered office changed on 06/10/00 from: 10 orange street haymarket london WC2H 7DQ

View PDF (1 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (6 pages)

04/12/1999

Return made up to 20/09/99; full list of members

View PDF (8 pages)

04/12/1999

Return made up to 20/09/98; full list of members

View PDF (7 pages)

04/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (2 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/07/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

25/05/1999

Director resigned

View PDF (1 pages)

05/02/1999

Location of register of members

View PDF (1 pages)

05/02/1999

Secretary's particulars changed

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-10-31

View PDF (6 pages)

13/10/1997

Return made up to 20/09/97; no change of members

View PDF (6 pages)

21/05/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

19/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

29/07/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

17/10/1995

Full accounts made up to 1994-10-31

View PDF (6 pages)

25/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

20/10/1994

Return made up to 05/10/94; full list of members

View PDF (0 pages)

20/10/1994

Registered office changed on 21/10/94

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28/09/1994

Registered office changed on 29/09/94 from: 14/16 regent street london SW1

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09/08/1994

Full accounts made up to 1993-10-31

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07/11/1993

Return made up to 05/10/93; change of members

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07/11/1993

Secretary's particulars changed;director's particulars changed

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29/08/1993

Full accounts made up to 1992-10-31

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17/10/1992

Return made up to 05/10/92; no change of members

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17/10/1992

Director's particulars changed

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15/07/1992

Full accounts made up to 1991-10-31

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24/10/1991

Return made up to 05/10/91; full list of members

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13/02/1991

Director resigned;new director appointed

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13/02/1991

Director resigned;new director appointed

View PDF (0 pages)

13/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/02/1991

Registered office changed on 14/02/91 from: 110 whitchurch road cardiff CF4 3LY

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05/02/1991

Certificate of change of name

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04/10/1990

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kelly, Susan	Director	28/02/2002 - 30/03/2004	5
Hodge, Nicola Marguerite	Director	31/03/1996 - Present	31
Hicks, Andrew Mark	Director	08/08/2005 - Present	28
Woolf, Richard Philip	Director	31/03/1996 - 19/10/1999	1
Coughlan, Sean Andrew	Director	31/08/1999 - 07/08/2005	13

Persons with Significant Control

No PSC data available.

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Description

About VINE STREET PROPERTIES LIMITED

VINE STREET PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/10/1990 with the registered office located at C/O Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire RG21 4HG. 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 VINE STREET PROPERTIES LIMITED?

VINE STREET PROPERTIES LIMITED is currently Dissolved. It was registered on 04/10/1990 and dissolved on 10/12/2012.

Where is VINE STREET PROPERTIES LIMITED located?

VINE STREET PROPERTIES LIMITED is registered at C/O Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire RG21 4HG.

What does VINE STREET PROPERTIES LIMITED do?

VINE STREET PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for VINE STREET PROPERTIES LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.