VINING SPARKS UK LIMITED

Key Data

Status

Dissolved

Company No.

04467626

Incorporation date

23/06/2002

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2002)

27/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2020

Notice of final account prior to dissolution

View PDF (18 pages)

09/06/2019

Progress report in a winding up by the court

View PDF (25 pages)

05/06/2018

Progress report in a winding up by the court

View PDF (27 pages)

04/06/2017

Insolvency filing

View PDF (36 pages)

19/04/2016

Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 2016-04-20

View PDF (2 pages)

19/04/2016

Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to 2nd Floor 110 Cannon Street London EC4N 6EU on 2016-04-20

View PDF (2 pages)

18/04/2016

Appointment of a liquidator

View PDF (1 pages)

16/03/2016

Order of court to wind up

View PDF (3 pages)

13/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (3 pages)

11/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/04/2014

Termination of appointment of Adrian Bernard as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Ian Bernard as a secretary

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

23/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

20/06/2012

Appointment of Mr Ian Malcolm Bernard as a secretary

View PDF (1 pages)

20/06/2012

Termination of appointment of Elaine Mccormack as a secretary

View PDF (1 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

28/02/2012

Appointment of Mr Martin Shea as a director

View PDF (2 pages)

08/02/2012

Appointment of Mr Allen Riggs as a director

View PDF (2 pages)

08/02/2012

Termination of appointment of Mark Medford as a director

View PDF (1 pages)

31/01/2012

Termination of appointment of Larry Levingston as a director

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

12/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

11/07/2010

Director's details changed for Larry B Levingston on 2010-06-24

View PDF (2 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/04/2010

Director's details changed for Adrian Bernard on 2010-04-30

View PDF (2 pages)

29/04/2010

Appointment of Mr Mark a Medford as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of James Vining as a director

View PDF (1 pages)

26/04/2010

Appointment of Ms Elaine Mary Mccormack as a secretary

View PDF (1 pages)

26/04/2010

Termination of appointment of Secretarial Services Limited as a secretary

View PDF (1 pages)

30/12/2009

Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2009-12-31

View PDF (2 pages)

22/07/2009

Auditor's resignation

View PDF (2 pages)

24/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

16/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

26/06/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/06/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

29/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/08/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

19/08/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

12/02/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

New secretary appointed

View PDF (1 pages)

25/07/2002

Registered office changed on 26/07/02 from: wollastons brierly place, new london road chelmsford essex CM2 0AP

View PDF (1 pages)

10/07/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (1 pages)

07/07/2002

Memorandum and Articles of Association

View PDF (13 pages)

25/06/2002

Certificate of change of name

View PDF (2 pages)

23/06/2002

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About VINING SPARKS UK LIMITED

VINING SPARKS UK LIMITED is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 VINING SPARKS UK LIMITED?

VINING SPARKS UK LIMITED is currently Dissolved. It was registered on 23/06/2002 and dissolved on 27/08/2020.

Where is VINING SPARKS UK LIMITED located?

VINING SPARKS UK LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does VINING SPARKS UK LIMITED do?

VINING SPARKS UK LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for VINING SPARKS UK LIMITED?

The latest filing was on 27/08/2020: Final Gazette dissolved following liquidation.