VINO INVEST LIMITED
Overview
| Company Name | VINO INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05551874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VINO INVEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VINO INVEST LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINO INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2017 |
What are the latest filings for VINO INVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 09, 2021 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 09, 2020 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 09, 2019 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Office D Beresford House Town Quay Southampton SO14 2AQ on Aug 01, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 29, 2017 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paulo Jorge Martins Agapito as a person with significant control on Aug 31, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Paulo Jorge Martins Agapito on Aug 31, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 29, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 29, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Paulo Jorge Martins Agapito on Sep 05, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paulo Jorge Martins Agapito on Sep 05, 2016 | 1 pages | CH03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of VINO INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGAPITO, Paulo Jorge Martins | Secretary | Cornhill EC3V 3ND London N1 England | 173184010001 | |||||||
| MARTINS AGAPITO, Paulo Jorge | Director | Cornhill EC3V 3ND London N1 England | Portugal | British | 107377100003 | |||||
| HARDING, Simon Robert | Secretary | 389 Ivydale Road SE15 3ED London | British | 100535840001 | ||||||
| PULLEN, Russell Watkins | Secretary | 18 Bentinck Street W1U 2AR London | British | 6878290002 | ||||||
| PEMEX SERVICES LIMITED | Secretary | Sydney Street Chelsea SW3 6NJ London 90-100 | 103244050001 | |||||||
| STARK, Justin Hamish Hamilton | Director | Thurleigh Court Nightingale Lane SW12 8AP London 8 England | England | British | 173183880001 | |||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Director | Sydney Street Chelsea SW3 6NJ London 90-100 | 103244050001 |
Who are the persons with significant control of VINO INVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paulo Jorge Martins Agapito | Apr 06, 2016 | Claire Causeway Crossways Business Park DA2 6QA Dartford Barnes Roffe Accountants Charles Lake House Kent United Kingdom | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
Does VINO INVEST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0