| Company Name | Redvine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06857636 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 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 | Mr Thomas Plodzien |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fairfax Mews Britannia Village London E16 1TY |
| Secretary Name | Iwona Plodzien |
|---|---|
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Fairfax Mews Britannia Village London E16 1TY |
Location
| Registered Address | Brookwood House 84 Brookwood Road London SW18 5BY |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,287 |
| Cash | £528 |
| Current Liabilities | £21,029 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2018 | Application to strike the company off the register (3 pages) |
| 13 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 December 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 15 December 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 6 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 August 2011 | Secretary's details changed for Iwona Plodzien on 29 June 2011 (2 pages) |
| 1 August 2011 | Secretary's details changed for Iwona Plodzien on 29 June 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Thomas Plodzien on 29 June 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Thomas Plodzien on 29 June 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Director's details changed for Thomas Plodzien on 14 January 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Thomas Plodzien on 14 January 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Thomas Plodzien on 14 January 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Secretary's details changed for Iwona Plodzien on 14 January 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Thomas Plodzien on 14 January 2011 (2 pages) |
| 23 May 2011 | Secretary's details changed for Iwona Plodzien on 14 January 2011 (2 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 June 2010 | Director's details changed for Thomas Plodzien on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Thomas Plodzien on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Thomas Plodzien on 1 October 2009 (2 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from flat 2 331 markhouse road london E17 8EE united kingdom (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from flat 2 331 markhouse road london E17 8EE united kingdom (1 page) |
| 25 March 2009 | Incorporation (12 pages) |
| 25 March 2009 | Incorporation (12 pages) |