FINE VINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFINE VINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06174970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINE VINES LIMITED?

    • (5225) /

    Where is FINE VINES LIMITED located?

    Registered Office Address
    4 Regency Court, Heybridge
    Maldon
    CM9 4EJ Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINE VINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for FINE VINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2011

    Statement of capital on Mar 21, 2011

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Anthony Wilford Smith on Mar 21, 2010

    2 pagesCH01

    Director's details changed for Raymond James Love on Mar 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    Incorporation

    16 pagesNEWINC

    Who are the officers of FINE VINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Mark Derek
    4 Regency Court
    Heybridge
    CM9 4EJ Maldon
    Essex
    Secretary
    4 Regency Court
    Heybridge
    CM9 4EJ Maldon
    Essex
    BritishDirector95062500001
    LOVE, Raymond James
    14 Regency Court
    Heybridge
    CM9 4EJ Maldon
    Essex
    Director
    14 Regency Court
    Heybridge
    CM9 4EJ Maldon
    Essex
    EnglandBritishInvestment Banking121309150001
    SMITH, Anthony Wilford
    3 Regency Court
    Heybridge
    CM9 4EJ Maldon
    Essex
    Director
    3 Regency Court
    Heybridge
    CM9 4EJ Maldon
    Essex
    EnglandBritishCabinet Maker121308630001
    WHITE, Mark Derek
    4 Regency Court
    Heybridge
    CM9 4EJ Maldon
    Essex
    Director
    4 Regency Court
    Heybridge
    CM9 4EJ Maldon
    Essex
    EnglandBritishDirector95062500001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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