| Company Name | Intervine Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04358233 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Violet Investments Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Vasilii Belosnicenko |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Moldova |
| Status | Closed |
| Appointed | 14 November 2006(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 June 2010) |
| Role | Businessman |
| Correspondence Address | 10 Moscow Avenue Suite 7 Chisinau Moldova |
| Secretary Name | Redwood Systems Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2006(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 June 2010) |
| Correspondence Address | Suite 31 Don House 30 - 38 Main Street Gibraltar |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Director Name | Castle Company Management Llc Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 November 2006) |
| Correspondence Address | 1912 Capitol Avenue Cheyenne Wyoming Wy 20001 United States |
| Secretary Name | Hextable Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 November 2006) |
| Correspondence Address | PO Box 1612 104b Saffrey Square Bank Lane & Bay Street Nassau Bahamas |
| Director Name | Redwood Systems Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(4 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 November 2006) |
| Correspondence Address | Suite 31 Don House 30 - 38 Main Street Gibraltar |
Location
| Registered Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£361,259 |
| Cash | £40,017 |
| Current Liabilities | £401,276 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 6 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 24 October 2007 | Amended accounts made up to 31 January 2005 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 October 2007 | Amended accounts made up to 31 January 2005 (5 pages) |
| 28 September 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 19 September 2007 | New secretary appointed (1 page) |
| 19 September 2007 | New secretary appointed (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 19 September 2007 | Accounts made up to 31 January 2005 (2 pages) |
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Director resigned (1 page) |
| 18 September 2007 | New director appointed (1 page) |
| 18 September 2007 | New director appointed (1 page) |
| 18 September 2007 | New director appointed (1 page) |
| 18 September 2007 | New director appointed (1 page) |
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2006 | Director resigned (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | Director resigned (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 15 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 29 November 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 29 November 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 October 2004 | Accounts made up to 31 January 2004 (1 page) |
| 20 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 18 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 18 November 2003 | Accounts made up to 31 January 2003 (1 page) |
| 30 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 18 October 2002 | Company name changed violet investments LIMITED\certificate issued on 18/10/02 (2 pages) |
| 18 October 2002 | Company name changed violet investments LIMITED\certificate issued on 18/10/02 (2 pages) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Director resigned (1 page) |
| 22 January 2002 | Incorporation (16 pages) |