| Company Name | Relais Vins De France Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01835721 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1984(39 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Glebegreen Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Maurice Merody |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(7 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Manor Park Road London NW10 4JX |
| Secretary Name | Mr Rex Daniel Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(7 years, 2 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 04 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Portland Place London W1B 1PN |
Location
| Registered Address | 14 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2018 | Application to strike the company off the register (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 26 April 2017 | Termination of appointment of Rex Daniel Newman as a secretary on 4 April 2017 (1 page) |
| 26 April 2017 | Termination of appointment of Rex Daniel Newman as a secretary on 4 April 2017 (1 page) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 October 2014 | Register inspection address has been changed from 15 Bedford Square London WC1B 3JA United Kingdom to 14 Austin Friars London EC2N 2HE (1 page) |
| 15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Register inspection address has been changed from 15 Bedford Square London WC1B 3JA United Kingdom to 14 Austin Friars London EC2N 2HE (1 page) |
| 15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 5 March 2014 (1 page) |
| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Philip Maurice Merody on 1 October 2009 (2 pages) |
| 16 October 2009 | Register inspection address has been changed (1 page) |
| 16 October 2009 | Director's details changed for Philip Maurice Merody on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Register inspection address has been changed (1 page) |
| 16 October 2009 | Director's details changed for Philip Maurice Merody on 1 October 2009 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 14-15 bedford square london WC1B 3JA (1 page) |
| 11 February 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 14-15 bedford square london WC1B 3JA (1 page) |
| 11 February 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 52 queen anne street london W1M 9LA (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 52 queen anne street london W1M 9LA (1 page) |
| 19 February 2008 | Return made up to 05/10/07; no change of members (6 pages) |
| 19 February 2008 | Return made up to 05/10/07; no change of members (6 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 15 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 4 January 2006 | Return made up to 05/10/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 05/10/05; full list of members (6 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 12 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 21 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 28 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 2 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 19 December 2000 | Return made up to 05/10/00; full list of members
|
| 19 December 2000 | Return made up to 05/10/00; full list of members
|
| 15 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 15 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 15 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 30 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 30 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 6 December 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 6 December 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |