| Company Name | Vineo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04002762 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Marc Lutolf |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 May 2000(5 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | Via Carducci 32 Milano 20123 Foreign Italy |
| Director Name | Mr Paul Ralph De Vryer |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 05 January 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Barsham Barn Barsham Beccles Suffolk NR34 8HB |
| Secretary Name | Joy Margery Cantlon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 05 January 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barsham Barn Barsham Beccles Suffolk NR34 8HB |
| Director Name | Mr James Douglas Strachan Gordon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Secretary Name | Brian Richard Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206a Camberwell New Road London SE5 0TH |
| Director Name | Mr Gregory Patrick Rice |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 May 2000(5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 19 Heathcroft London W5 3BY |
Location
| Registered Address | 15 Bunhill Row London EC1Y 8LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 November 2008 | Return made up to 26/05/08; full list of members (11 pages) |
| 23 June 2008 | Secretary's change of particulars / joy cantlon / 24/08/2007 (2 pages) |
| 23 June 2008 | Director's change of particulars / paul de vryer / 24/08/2007 (1 page) |
| 23 June 2008 | Location of register of members (1 page) |
| 23 June 2008 | Location of debenture register (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from lower floor 6 coldbath square london EC1R 5NA (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 June 2007 | Return made up to 26/05/07; no change of members (7 pages) |
| 29 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 18 July 2006 | Return made up to 26/05/06; full list of members (11 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 21 June 2005 | Return made up to 26/05/05; no change of members (7 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 22 July 2004 | Return made up to 26/05/04; no change of members (7 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 18 June 2003 | Return made up to 26/05/03; full list of members (8 pages) |
| 18 June 2003 | Resolutions
|
| 18 June 2003 | Return made up to 26/05/02; no change of members; amend (4 pages) |
| 18 June 2003 | £ nc 1000000/10000000 30/08/00 (1 page) |
| 18 June 2003 | Resolutions
|
| 18 June 2003 | S-div 30/08/02 (1 page) |
| 18 June 2003 | Return made up to 26/05/01; full list of members; amend (8 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 42 the grove london W5 5LH (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 17 June 2002 | Return made up to 26/05/02; full list of members
|
| 19 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 6 December 2000 | Ad 30/08/00--------- £ si [email protected]=853 £ ic 2/855 (4 pages) |
| 6 December 2000 | Resolutions
|
| 6 December 2000 | Div 30/08/00 (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 22 great james street london WC1N 3ES (1 page) |
| 26 May 2000 | Incorporation (22 pages) |