VINEWORLD LIMITED

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VINEWORLD LIMITED

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Key Data

Status

Dissolved

Company No.

03851810

Incorporation date

30/09/1999

Size

-

Contacts

Registered address

Registered address

57 Prebend Gardens, Chiswick, London W6 0XTCopy
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Latest events (Record since 30/09/1999)
dot icon20/09/2010
Final Gazette dissolved via compulsory strike-off
dot icon07/06/2010
First Gazette notice for compulsory strike-off
dot icon26/04/2010
Termination of appointment of Nicholas De Rothschild as a director
dot icon26/04/2010
Termination of appointment of Alexander Catto as a director
dot icon15/12/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon15/12/2009
Director's details changed for Mr Raymond Robert Hearder on 2009-10-01
dot icon15/12/2009
Director's details changed for Mr Nicholas David De Rothschild on 2009-10-01
dot icon15/12/2009
Director's details changed for The Hon Alexander Gordon Catto on 2009-10-01
dot icon15/12/2009
Director's details changed for Paul Henricus Alphons Custers on 2009-10-01
dot icon12/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon12/10/2008
Return made up to 01/10/08; full list of members
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon09/12/2007
Return made up to 01/10/07; full list of members
dot icon04/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon16/01/2007
Ad 03/01/06--------- £ si [email protected]
dot icon22/11/2006
Return made up to 01/10/06; full list of members
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon03/01/2006
Ad 12/07/05--------- £ si 39987@1=39987
dot icon03/01/2006
Ad 12/07/05--------- £ si [email protected]=240
dot icon03/01/2006
Return made up to 01/10/05; full list of members
dot icon03/01/2006
Director resigned
dot icon03/01/2006
£ nc 210000/250000 12/07/05
dot icon25/05/2005
Return made up to 01/10/04; full list of members
dot icon25/05/2005
Director's particulars changed
dot icon30/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon18/04/2004
Total exemption full accounts made up to 2003-03-31
dot icon15/04/2004
Ad 27/02/03--------- £ si [email protected]
dot icon06/04/2004
Return made up to 01/10/03; full list of members
dot icon12/10/2003
Director resigned
dot icon12/10/2003
New director appointed
dot icon12/10/2003
New director appointed
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon20/10/2002
Return made up to 01/10/02; full list of members
dot icon21/03/2002
Secretary's particulars changed;director's particulars changed
dot icon31/10/2001
Full accounts made up to 2001-03-31
dot icon03/10/2001
Return made up to 01/10/01; full list of members
dot icon03/10/2001
Director's particulars changed
dot icon02/10/2001
Ad 31/08/01--------- £ si [email protected]=22 £ ic 200249/200271
dot icon11/09/2001
Registered office changed on 12/09/01 from: exbury estate office exbury southampton hampshire SO45 1AZ
dot icon14/08/2001
Ad 23/07/01-08/08/01 £ si [email protected]=39 £ ic 200210/200249
dot icon14/08/2001
New secretary appointed
dot icon14/08/2001
Secretary resigned
dot icon02/08/2001
Nc inc already adjusted 20/01/01
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Memorandum and Articles of Association
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Nc inc already adjusted 31/05/01
dot icon31/07/2001
Director's particulars changed
dot icon31/07/2001
Secretary's particulars changed;director's particulars changed
dot icon22/07/2001
Ad 26/06/01--------- £ si [email protected]=41 £ ic 200169/200210
dot icon22/07/2001
Ad 31/05/01--------- £ si [email protected]=26 £ ic 200143/200169
dot icon22/07/2001
Ad 03/05/01--------- £ si [email protected]=93 £ si 37500@1=37500 £ ic 162550/200143
dot icon22/07/2001
Resolutions
dot icon22/07/2001
Resolutions
dot icon22/07/2001
Resolutions
dot icon22/07/2001
Resolutions
dot icon22/07/2001
£ nc 207994/210000 31/05/01
dot icon22/07/2001
Resolutions
dot icon22/07/2001
Resolutions
dot icon22/07/2001
Resolutions
dot icon22/07/2001
£ nc 170400/207994 20/02/01
dot icon04/07/2001
Ad 31/05/01--------- £ si [email protected]=26 £ ic 162524/162550
dot icon04/06/2001
New director appointed
dot icon04/06/2001
Director resigned
dot icon04/06/2001
Director resigned
dot icon04/06/2001
Director resigned
dot icon14/02/2001
New director appointed
dot icon26/10/2000
Accounting reference date extended from 31/10/00 to 31/03/01
dot icon19/10/2000
Return made up to 01/10/00; full list of members
dot icon19/10/2000
Secretary's particulars changed;director's particulars changed
dot icon15/12/1999
Ad 19/11/99--------- £ si 162124@1=162124 £ ic 400/162524
dot icon28/10/1999
New director appointed
dot icon28/10/1999
New director appointed
dot icon28/10/1999
New secretary appointed;new director appointed
dot icon28/10/1999
S-div 26/10/99
dot icon28/10/1999
Ad 26/10/99--------- £ si [email protected]=399 £ ic 1/400
dot icon28/10/1999
Nc inc already adjusted 26/10/99
dot icon28/10/1999
Resolutions
dot icon28/10/1999
Resolutions
dot icon28/10/1999
Resolutions
dot icon25/10/1999
Secretary resigned
dot icon25/10/1999
Director resigned
dot icon25/10/1999
New director appointed
dot icon25/10/1999
New secretary appointed;new director appointed
dot icon25/10/1999
Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon30/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perkins, Clifford Samuel
Director
22/05/2001 - 22/09/2003
26
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
30/09/1999 - 19/10/1999
16011
London Law Services Limited
Nominee Director
30/09/1999 - 19/10/1999
15403
Allen, Jonathan Paul
Director
25/10/1999 - 21/05/2001
4
Custers, Paul Henricus Alphons
Secretary
07/08/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About VINEWORLD LIMITED

VINEWORLD LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at 57 Prebend Gardens, Chiswick, London W6 0XT. There are currently 4 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 VINEWORLD LIMITED?

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VINEWORLD LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 20/09/2010.

Where is VINEWORLD LIMITED located?

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VINEWORLD LIMITED is registered at 57 Prebend Gardens, Chiswick, London W6 0XT.

What does VINEWORLD LIMITED do?

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VINEWORLD LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for VINEWORLD LIMITED?

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The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.