| Company Name | Vintageway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05674865 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| 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 | Ms Susan Mary Hollyman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodgate Cottage London Road Danehill Haywards Heath West Sussex RH17 7HS |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Mr Robert Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(2 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Charlesford Avenue Kingswood Maidstone Kent ME17 3PH |
Location
| Registered Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Global Trustees (Nz) A/c B.w. Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£357 |
| Current Liabilities | £394 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | Application to strike the company off the register (3 pages) |
| 10 June 2014 | Application to strike the company off the register (3 pages) |
| 16 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 12 January 2012 | Amended accounts made up to 30 January 2011 (8 pages) |
| 12 January 2012 | Amended accounts made up to 30 January 2011 (8 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption full accounts made up to 30 January 2011 (8 pages) |
| 18 October 2011 | Total exemption full accounts made up to 30 January 2011 (8 pages) |
| 13 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 20 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (6 pages) |
| 20 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (6 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 8 August 2009 | Director appointed susan hollyman (1 page) |
| 8 August 2009 | Director appointed susan hollyman (1 page) |
| 14 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 19 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 16 September 2008 | Appointment terminated director robert brady (1 page) |
| 16 September 2008 | Appointment terminated director robert brady (1 page) |
| 9 September 2008 | Director appointed robert brady (1 page) |
| 9 September 2008 | Director appointed robert brady (1 page) |
| 14 March 2008 | Resolutions
|
| 14 March 2008 | Resolutions
|
| 15 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 12 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 6TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 6TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 12 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 13 January 2006 | Incorporation (13 pages) |
| 13 January 2006 | Incorporation (13 pages) |