Company NameBeneath The Vines Limited
Company StatusDissolved
Company Number04305832
CategoryPrivate Limited Company
Incorporation Date17 October 2001(22 years, 6 months ago)
Dissolution Date29 July 2003 (20 years, 9 months ago)

Directors

Director NameNick Murney
Date of BirthJune 1973 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed13 December 2001(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 29 July 2003)
RoleAccoutning
Correspondence Address4 Bronker Road
Acton
London
W3 8AG
Secretary NameNick Murney
NationalityNew Zealander
StatusClosed
Appointed13 December 2001(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 29 July 2003)
RoleBusiness Analyst
Correspondence Address4 Bronker Road
Acton
London
W3 8AG
Secretary NameBrenda Jane Worrall
NationalityNew Zealander
StatusClosed
Appointed04 March 2002(4 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 29 July 2003)
RoleIT
Correspondence Address4 Brouncker Road
Acton
London
W3 8AG
Director NameDMS Directors Limited (Corporation)
StatusResigned
Appointed17 October 2001(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH
Secretary NameDMS Secretaries Limited (Corporation)
StatusResigned
Appointed17 October 2001(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered Address18 Nicoll Road
Hareslton London
NW10 9AB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardHarlesden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
12 March 2002New secretary appointed (2 pages)
15 January 2002Registered office changed on 15/01/02 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
15 January 2002New secretary appointed;new director appointed (2 pages)
15 January 2002Director resigned (1 page)
15 January 2002New director appointed (2 pages)
15 January 2002Secretary resigned (1 page)
17 October 2001Incorporation (9 pages)