| Company Name | Vitis Vintage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03920514 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2000(24 years, 3 months ago) |
| Dissolution Date | 22 April 2003 (21 years, 1 month ago) |
| Previous Name | Hackremco (No.1612) Limited |
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 | Maxime Georges Rene Guillaume Bontoux |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 March 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 April 2003) |
| Role | Wine Producer Trader |
| Correspondence Address | Rue Joseph Gorin 37 Kain 7540 Belgique |
| Secretary Name | Virginie Clausen |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 January 2002(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 15 Vineyard Hill Road London SW19 7ZL |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 45 Doughty Street London WC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,233 |
| Cash | £888 |
| Current Liabilities | £39,121 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | Application for striking-off (1 page) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 May 2002 | Return made up to 07/02/02; full list of members
|
| 22 April 2002 | Secretary resigned (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 21 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 26 February 2001 | Return made up to 07/02/01; full list of members (5 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 8 March 2000 | Memorandum and Articles of Association (6 pages) |
| 8 March 2000 | Resolutions
|
| 8 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 8 March 2000 | Director resigned (2 pages) |
| 8 March 2000 | Resolutions
|
| 2 March 2000 | Company name changed hackremco (no.1612) LIMITED\certificate issued on 02/03/00 (3 pages) |