Vinatea (UK) Limited

02521953

Company Name	Vinatea (UK) Limited
Company Status	Dissolved
Company Number	02521953
Category	Private Limited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)
Dissolution Date	27 February 1996 (28 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nguyen Kim Phong
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Vietnamese
Status	Closed
Appointed	28 February 1991(7 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 27 February 1996)
Role	Company Director
Correspondence Address	8d Kim Nguu-Hanoi Foreign

Director Name	Michael John Whitlam
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(7 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 27 February 1996)
Role	Tea Merchant
Correspondence Address	Fairfield Cottage Petite Rue Delysee St. Peter JE3 7DU

Director Name	Nguyen Tien Co
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Vietnamian
Status	Closed
Appointed	01 February 1992(1 year, 6 months after company formation)
Appointment Duration	4 years (closed 27 February 1996)
Role	Company Director
Correspondence Address	52 Tang Bat Ho Hanoi Vietnam

Director Name	Hugo Joseph Hoerndli
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 February 1992(1 year, 6 months after company formation)
Appointment Duration	4 years (closed 27 February 1996)
Role	Company Director
Correspondence Address	Sathorn Court Apt3 Soi Nan Tha 134 Sathorn Thai Road Bangkok Thailand

Director Name	Richard Lien Yen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1994(4 years after company formation)
Appointment Duration	1 year, 7 months (closed 27 February 1996)
Role	Travel Agent
Correspondence Address	56 Emlyn Road London W12 9TD

Secretary Name	Mrs Pauline Le Phuong Yen
Nationality	British
Status	Closed
Appointed	15 July 1994(4 years after company formation)
Appointment Duration	1 year, 7 months (closed 27 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Emlyn Road Shepherds Bush London W12 9TD

Director Name	Peter Wild
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 1994)
Role	Manager
Correspondence Address	77 Sutherland Avenue Petts Wood Orpington Kent BR5 1QY

Secretary Name	R.E.A. Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 1994)
Correspondence Address	3rd Floor 40-42 Osnaburgh Street London NW1 3ND

Location

Registered Address	271-273 King St London W6 9LZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 February 1996	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 1995	First Gazette notice for voluntary strike-off (2 pages)
25 September 1995	Application for striking-off (1 page)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 May 1995	Return made up to 01/02/95; full list of members 363(287) ‐ Registered office changed on 05/05/95 (6 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: 20 cursitor street london EC4V 1HY (1 page)

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