VINTRY HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04570806

Incorporation date

22/10/2002

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

23/06/2016

Final Gazette dissolved following liquidation

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23/03/2016

Return of final meeting in a members' voluntary winding up

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16/06/2015

Liquidators' statement of receipts and payments to 2015-05-01

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18/03/2015

Termination of appointment of Jonathan Scott Foster as a director on 2015-03-05

View PDF (1 pages)

08/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2014

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2014-05-27

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26/05/2014

Register inspection address has been changed

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20/05/2014

Declaration of solvency

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20/05/2014

Resolutions

View PDF (1 pages)

22/04/2014

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

22/04/2014

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

13/03/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (7 pages)

10/10/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

01/10/2013

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

09/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

22/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

13/10/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

13/03/2011

Director's details changed for Mr Prasad Nagnath Pitale on 2011-03-14

View PDF (2 pages)

13/03/2011

Appointment of Mr Prasad Nagnath Pitale as a director

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03/11/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

25/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

12/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Jonathan Scott Foster on 2009-10-01

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15/10/2009

Director's details changed for Richard Geoffrey Meade Conway on 2009-10-01

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13/10/2009

Director's details changed for Anna Goldsmith on 2009-10-01

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04/10/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

14/12/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

05/11/2008

Accounting reference date shortened from 31/12/2008 to 31/03/2008

View PDF (1 pages)

03/11/2008

Return made up to 23/10/08; full list of members

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22/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

30/10/2007

Return made up to 23/10/07; full list of members

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21/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (2 pages)

03/12/2006

Director resigned

View PDF (1 pages)

06/11/2006

Return made up to 23/10/06; full list of members

View PDF (9 pages)

23/08/2006

Full accounts made up to 2006-02-23

View PDF (18 pages)

21/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Us$ ic 1894000000/0 24/02/06 us$ sr 1894000000@1=1894000000

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08/03/2006

Accounting reference date shortened from 23/02/07 to 31/12/06

View PDF (1 pages)

08/03/2006

S-div 24/02/06

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08/03/2006

Ad 24/02/06--------- £ si [email protected]= 10818838 £ ic 1/10818839

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08/03/2006

Nc inc already adjusted 23/02/06

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08/03/2006

Resolutions

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08/03/2006

Resolutions

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08/03/2006

Resolutions

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08/03/2006

Resolutions

View PDF (13 pages)

22/02/2006

Accounting reference date shortened from 31/12/06 to 23/02/06

View PDF (1 pages)

09/11/2005

Return made up to 23/10/05; full list of members

View PDF (9 pages)

30/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/06/2004

Director's particulars changed

View PDF (2 pages)

05/11/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

04/11/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

24/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street, london, EC3P 3BS

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (16 pages)

06/03/2003

New director appointed

View PDF (4 pages)

06/03/2003

New director appointed

View PDF (9 pages)

06/03/2003

New director appointed

View PDF (3 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/02/2003

Ad 10/02/03--------- us$ si 1894000000@1=1894000000 us$ ic 0/1894000000

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17/02/2003

Nc inc already adjusted 10/02/03

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17/02/2003

Nc dec already adjusted 10/02/03

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17/02/2003

Memorandum and Articles of Association

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17/02/2003

Resolutions

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17/02/2003

Resolutions

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17/02/2003

Resolutions

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17/02/2003

Resolutions

View PDF (1 pages)

17/02/2003

Resolutions

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17/02/2003

Resolutions

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17/02/2003

Resolutions

View PDF (1 pages)

17/02/2003

Registered office changed on 18/02/03 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ

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17/02/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

17/02/2003

Director resigned

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28/11/2002

Certificate of change of name

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22/10/2002

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
Joseph, Michael William	Director	18/09/2003 - 14/11/2006	118
Seggins, Roger Russell	Director	09/02/2003 - 03/07/2003	75
King, Roger Steuart	Director	09/02/2003 - 30/10/2003	61
Conway, Richard Geoffrey Meade	Director	18/09/2003 - Present	13
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	22/10/2002 - 02/03/2003	1313

Persons with Significant Control

No PSC data available.

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Description

About VINTRY HOLDINGS (UK) LIMITED

VINTRY HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at 1 More London Place, London SE1 2AF. 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 VINTRY HOLDINGS (UK) LIMITED?

VINTRY HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 23/06/2016.

Where is VINTRY HOLDINGS (UK) LIMITED located?

VINTRY HOLDINGS (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does VINTRY HOLDINGS (UK) LIMITED do?

VINTRY HOLDINGS (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for VINTRY HOLDINGS (UK) LIMITED?

The latest filing was on 23/06/2016: Final Gazette dissolved following liquidation.