Vinedeal Limited

Company Name	Vinedeal Limited
Company Status	Dissolved
Company Number	04315533
Category	Private Limited Company
Incorporation Date	2 November 2001(22 years, 5 months ago)
Dissolution Date	13 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Margaret Elizabeth Richardson
Nationality	British
Status	Closed
Appointed	01 December 2006(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 13 November 2014)
Role	Company Director
Correspondence Address	110 Grampian Way Thorne South Yorkshire DN8 5YW

Director Name	Mr Charles Richardson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2006(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 13 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 13 Upstall Street London SE5 9JE

Secretary Name	Mr Finbarr Kieran Curtin
Nationality	Irish
Status	Resigned
Appointed	21 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Chelmsford Road London N14 5PY

Secretary Name	Mr Charles Richardson
Nationality	British
Status	Resigned
Appointed	01 December 2006(5 years, 1 month after company formation)
Appointment Duration	1 day (resigned 02 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 13 Upstall Street London SE5 9JE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	R V P A Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 30 November 2006)
Correspondence Address	24 Grays Inn Road London WC1X 8HP

Location

Registered Address	1 Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

100 at £1	Mr Charles Richardson 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,616
Cash	£3,351
Current Liabilities	£39,396

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Filing History

13 November 2014	Final Gazette dissolved following liquidation (1 page)
13 November 2014	Final Gazette dissolved following liquidation (1 page)
13 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
13 August 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
13 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2013	Appointment of a voluntary liquidator (1 page)
13 June 2013	Statement of affairs with form 4.19 (5 pages)
13 June 2013	Appointment of a voluntary liquidator (1 page)
13 June 2013	Statement of affairs with form 4.19 (5 pages)
13 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2013	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 6 June 2013 (2 pages)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Compulsory strike-off action has been suspended (1 page)
13 March 2013	Compulsory strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Compulsory strike-off action has been suspended (1 page)
10 July 2012	Compulsory strike-off action has been suspended (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
13 February 2012	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2012-02-13 GBP 100 (4 pages)
13 February 2012	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2012-02-13 GBP 100 (4 pages)
13 February 2012	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2012-02-13 GBP 100 (4 pages)
23 August 2011	Previous accounting period extended from 30 November 2010 to 30 May 2011 (1 page)
23 August 2011	Previous accounting period extended from 30 November 2010 to 30 May 2011 (1 page)
3 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
9 February 2009	Return made up to 02/11/08; full list of members (3 pages)
9 February 2009	Return made up to 02/11/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 April 2008	Return made up to 02/11/07; full list of members (3 pages)
24 April 2008	Return made up to 02/11/07; full list of members (3 pages)
23 April 2008	Appointment terminated secretary charles richardson (1 page)
23 April 2008	Director appointed mr charles richardson (1 page)
23 April 2008	Director appointed mr charles richardson (1 page)
23 April 2008	Appointment terminated secretary charles richardson (1 page)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (2 pages)
25 September 2007	Director resigned (2 pages)
25 September 2007	Secretary resigned (2 pages)
25 September 2007	Director resigned (2 pages)
25 May 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
25 May 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
1 December 2006	Return made up to 02/11/06; full list of members (2 pages)
1 December 2006	Return made up to 02/11/06; full list of members (2 pages)
5 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
5 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
20 January 2006	Return made up to 02/11/05; full list of members (2 pages)
20 January 2006	Return made up to 02/11/05; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
10 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
1 November 2004	Return made up to 02/11/04; full list of members (6 pages)
1 November 2004	Return made up to 02/11/04; full list of members (6 pages)
7 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
7 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
26 October 2003	Return made up to 02/11/03; full list of members (6 pages)
26 October 2003	Return made up to 02/11/03; full list of members (6 pages)
4 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
4 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
11 November 2002	Return made up to 02/11/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 (6 pages)
11 November 2002	Return made up to 02/11/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 (6 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: 120 east road london N1 6AA (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 120 east road london N1 6AA (1 page)
2 November 2001	Incorporation (15 pages)
2 November 2001	Incorporation (15 pages)

Vinedeal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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