| Company Name | Vino Bambino Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05155801 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2004(19 years, 10 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elizabeth Louise Houston |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 July 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 October 2010) |
| Role | Managing Director |
| Correspondence Address | 36 Harborough Road London SW16 2XW |
| Secretary Name | Simon Alistair Murie |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 July 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | 36 Harborough Road London SW16 2XW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Sunnyhill House 3-7 Sunnyhill Road London SW16 2UG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 4 February 2008 | Return made up to 16/06/07; no change of members
|
| 4 February 2008 | Return made up to 16/06/07; no change of members (6 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 8 kingscourt road london SW16 1JB (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 8 kingscourt road london SW16 1JB (1 page) |
| 15 August 2006 | Return made up to 16/06/06; full list of members
|
| 15 August 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 23 September 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 17 February 2005 | New secretary appointed (1 page) |
| 17 February 2005 | New director appointed (1 page) |
| 17 February 2005 | New secretary appointed (1 page) |
| 17 February 2005 | New director appointed (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Incorporation (9 pages) |
| 16 June 2004 | Incorporation (9 pages) |