| Company Name | Vikare Tfo (Wine Properties) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06588818 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2008(16 years ago) |
| Dissolution Date | 4 September 2012 (11 years, 8 months ago) |
| Previous Name | Wine Managers Limited |
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 | Mr Pazzagli Roberto |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 December 2011(3 years, 7 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Localita' Persignano Terranuova Bracciolini Arezzo Italy |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 2008(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 04 September 2012) |
| Correspondence Address | 29 Suite B 29 Harley Street London W1G 9QR |
| Director Name | Mr Matteo Cerri |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Roberto Pazzagli |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Localita Persignano 36 Terranuova Bracciolini - Arezzo 52028 Italy |
| Director Name | The Family Officer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2008(same day as company formation) |
| Correspondence Address | 29 Suite B, 29 Harley Street London W1G 9QR |
Location
| Registered Address | 25 Hill Street London W1J 5LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 74k at €1 | Family Officer Llc 74.00% Ordinary |
|---|---|
| 25k at €1 | Mr Matteo Cerri 25.00% Ordinary |
| 1000 at €1 | Mr Roberto Pazzagli 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 23 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 23 May 2012 (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Appointment of Mr Pazzagli Roberto as a director (2 pages) |
| 20 December 2011 | Appointment of Mr Pazzagli Roberto as a director on 12 December 2011 (2 pages) |
| 16 December 2011 | Termination of appointment of Matteo Cerri as a director (1 page) |
| 16 December 2011 | Termination of appointment of Matteo Cerri as a director on 9 December 2011 (1 page) |
| 10 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2011 | Director's details changed for Mr Matteo Cerri on 19 September 2011 (3 pages) |
| 19 September 2011 | Director's details changed for Mr Matteo Cerri on 19 September 2011 (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 6 September 2011 | Termination of appointment of the Family Officer Limited as a director on 1 September 2011 (1 page) |
| 6 September 2011 | Termination of appointment of The Family Officer Limited as a director (1 page) |
| 7 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 19 May 2011 | Company name changed wine managers LIMITED\certificate issued on 19/05/11
|
| 19 May 2011 | Change of name notice (2 pages) |
| 19 May 2011 | Resolutions
|
| 19 May 2011 | Change of name notice (2 pages) |
| 5 July 2010 | Director's details changed for Mr Matteo Cerri on 9 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for The Family Officer Limited on 9 May 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mr Matteo Cerri on 9 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for The Family Officer Limited on 9 May 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for The Family Officer Limited on 9 May 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Nominee Secretary Ltd on 9 May 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Nominee Secretary Ltd on 9 May 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Nominee Secretary Ltd on 9 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Matteo Cerri on 9 May 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2009 | Director's change of particulars / matteo cerri / 13/03/2009 (1 page) |
| 13 March 2009 | Director's Change of Particulars / matteo cerri / 13/03/2009 / HouseName/Number was: , now: 1A; Street was: 201 pavillion road, now: alexandra avenue; Post Code was: SW1X 0BJ, now: SW11 4DZ; Country was: , now: united kingdom (1 page) |
| 7 October 2008 | Appointment Terminated Director roberto pazzagli (1 page) |
| 7 October 2008 | Appointment terminated director roberto pazzagli (1 page) |
| 13 June 2008 | Secretary appointed nominee secretary LTD (1 page) |
| 13 June 2008 | Secretary appointed nominee secretary LTD (1 page) |
| 9 May 2008 | Incorporation (9 pages) |
| 9 May 2008 | Incorporation (9 pages) |