| Company Name | VICA Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01256609 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1976(48 years ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Jean-Claude Delseny |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 December 1991(15 years, 8 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 05 April 2011) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Cna House 77 Gracechurch Street London EC3V 0AS |
| Director Name | Mr Louis Malet |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 September 2002(26 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 05 April 2011) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Cna House 77 Gracechurch Street London EC3V 0AS |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2001(25 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 05 April 2011) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
| Director Name | Andre Bourreil |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 December 1991(15 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | Cassagnes 66720 France |
| Director Name | Raymond Cassany |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 December 1991(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
| Role | Financial Director |
| Correspondence Address | 6 Rue Des Fauvettes Perpignan 66000 Foreign |
| Director Name | Jean Marie Serre |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 December 1991(15 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | Chemin Du Mas Carcassonne Cabestany 66330 Foreign |
| Secretary Name | Mr Peter Charles Sells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(15 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
Location
| Registered Address | Cna House 77 Gracechurch Street London EC3V 0AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2010 | Application to strike the company off the register (3 pages) |
| 8 December 2010 | Application to strike the company off the register (3 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 20 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Director's details changed for Louis Malet on 26 December 2009 (2 pages) |
| 20 January 2010 | Registered office address changed from C/O C/O Browner Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 20 January 2010 (1 page) |
| 20 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Secretary's details changed for Castlegate Secretaries Limited on 26 December 2009 (2 pages) |
| 20 January 2010 | Secretary's details changed for Castlegate Secretaries Limited on 26 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Jean Claude Delseny on 26 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Louis Malet on 26 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Jean Claude Delseny on 26 December 2009 (2 pages) |
| 20 January 2010 | Registered office address changed from C/O C/O Browner Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 20 January 2010 (1 page) |
| 20 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 20 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 9 January 2009 | Return made up to 26/12/08; full list of members (7 pages) |
| 9 January 2009 | Return made up to 26/12/08; full list of members (7 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 17 January 2008 | Return made up to 26/12/07; no change of members (4 pages) |
| 17 January 2008 | Return made up to 26/12/07; no change of members (4 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 17 April 2007 | Auditor's resignation (1 page) |
| 17 April 2007 | Auditor's resignation (1 page) |
| 3 February 2007 | Return made up to 26/12/06; full list of members (5 pages) |
| 3 February 2007 | Return made up to 26/12/06; full list of members (5 pages) |
| 29 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 29 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 26 January 2006 | Return made up to 26/12/05; no change of members (4 pages) |
| 26 January 2006 | Return made up to 26/12/05; no change of members (4 pages) |
| 24 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 24 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 29 January 2005 | Return made up to 26/12/04; full list of members (5 pages) |
| 29 January 2005 | Return made up to 26/12/04; full list of members (5 pages) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: c/o browne jacobson ground floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: c/o browne jacobson ground floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 20 January 2004 | Return made up to 26/12/03; no change of members (4 pages) |
| 20 January 2004 | Return made up to 26/12/03; no change of members (4 pages) |
| 8 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 8 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 26 January 2003 | Return made up to 26/12/02; full list of members (5 pages) |
| 26 January 2003 | Return made up to 26/12/02; full list of members (5 pages) |
| 16 December 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 16 December 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 March 2002 | Return made up to 26/12/01; full list of members (5 pages) |
| 4 March 2002 | Return made up to 26/12/01; full list of members (5 pages) |
| 7 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 7 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Return made up to 26/12/00; no change of members (4 pages) |
| 23 January 2001 | Return made up to 26/12/00; no change of members (4 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 23 January 2000 | Return made up to 26/12/99; no change of members (4 pages) |
| 23 January 2000 | Return made up to 26/12/99; no change of members (4 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 26 January 1999 | Return made up to 26/12/98; full list of members (5 pages) |
| 26 January 1999 | Return made up to 26/12/98; full list of members (5 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 February 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 11 February 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 9 July 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 9 July 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 12 March 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 12 March 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 29 May 1996 | Full accounts made up to 31 December 1995 (19 pages) |
| 29 May 1996 | Full accounts made up to 31 December 1995 (19 pages) |
| 9 November 1995 | Director resigned (2 pages) |
| 24 May 1995 | Full accounts made up to 31 December 1994 (20 pages) |
| 24 May 1995 | Full accounts made up to 31 December 1994 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 20 August 1994 | Particulars of mortgage/charge (3 pages) |
| 20 August 1994 | Particulars of mortgage/charge (3 pages) |
| 28 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |