VINE SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

05062832

Incorporation date

02/03/2004

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2004)

06/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

04/08/2020

Liquidators' statement of receipts and payments to 2020-05-25

View PDF (12 pages)

27/08/2019

Liquidators' statement of receipts and payments to 2019-05-25

View PDF (12 pages)

16/08/2018

Liquidators' statement of receipts and payments to 2018-05-25

View PDF (13 pages)

31/07/2017

Liquidators' statement of receipts and payments to 2017-05-25

View PDF (13 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-05-25

View PDF (11 pages)

13/07/2015

Liquidators' statement of receipts and payments to 2015-05-25

View PDF (11 pages)

24/06/2014

Liquidators' statement of receipts and payments to 2014-05-25

View PDF (11 pages)

26/06/2013

Liquidators' statement of receipts and payments to 2013-05-25

View PDF (12 pages)

10/07/2012

Liquidators' statement of receipts and payments to 2012-05-25

View PDF (13 pages)

06/06/2011

Registered office address changed from 163 Lansbury Drive Hayes Middlesex UB4 8RR United Kingdom on 2011-06-07

View PDF (2 pages)

02/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

02/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2011

Resolutions

View PDF (1 pages)

03/05/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

03/05/2010

Director's details changed for Michael Kojo Larbi on 2010-03-03

View PDF (2 pages)

28/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/06/2009

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

View PDF (3 pages)

05/06/2009

Location of debenture register

View PDF (1 pages)

05/06/2009

Registered office changed on 06/06/2009 from 3 ullswater close hayes middlesex UB4 8SY

View PDF (1 pages)

05/06/2009

Location of register of members

View PDF (1 pages)

05/06/2009

Appointment terminated secretary yaa larbi

View PDF (1 pages)

05/06/2009

Appointment terminated director yaa larbi

View PDF (1 pages)

02/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

07/05/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

27/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

06/03/2008

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

22/05/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

22/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2007

Location of debenture register

View PDF (1 pages)

21/05/2007

Location of register of members

View PDF (1 pages)

21/05/2007

Registered office changed on 22/05/07 from: 163 lansbury drive hayes middlesex UB4 8RR

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

17/05/2006

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

View PDF (2 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

07/06/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

28/03/2005

Director resigned

View PDF (1 pages)

07/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Certificate of change of name

View PDF (2 pages)

02/03/2004

Incorporation

View PDF (8 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Temples (Professional Services) Limited	Nominee Director	02/03/2004 - 29/06/2004	2154
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	02/03/2004 - 23/03/2004	922
Larbi, Yaa Akyiama	Secretary	23/03/2004 - 29/04/2008	-
Larbi, Yaa Akyiama	Director	23/03/2004 - 29/04/2008	1
Larbi, Michael Kojo	Director	23/03/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About VINE SYSTEMS LTD

VINE SYSTEMS LTD is an(a) Dissolved company incorporated on 02/03/2004 with the registered office located at 1st Floor 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director 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 SYSTEMS LTD?

VINE SYSTEMS LTD is currently Dissolved. It was registered on 02/03/2004 and dissolved on 06/10/2021.

Where is VINE SYSTEMS LTD located?

VINE SYSTEMS LTD is registered at 1st Floor 26-28 Bedford Row, London WC1R 4HE.

What does VINE SYSTEMS LTD do?

VINE SYSTEMS LTD operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for VINE SYSTEMS LTD?

The latest filing was on 06/10/2021: Final Gazette dissolved following liquidation.