| Company Name | Su Vino Intermediaries UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07026632 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 7 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mrs Patricia Joan Hannam |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Corporate Secretary |
| Country of Residence | England |
| Correspondence Address | 9 St Clare Street (3rd Floor) London EC3N 1LQ |
| Director Name | Mr Nicholas Beresford Readings |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 St Clare Street (3rd Floor) London EC3N 1LQ |
| Secretary Name | Mrs Patricia Joan Hannam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 St Clare Street (3rd Floor) London EC3N 1LQ |
Location
| Registered Address | 9 St Clare Street (3rd Floor) London EC3N 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Su Vino Holdings Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2014 | Application to strike the company off the register (3 pages) |
| 29 October 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (4 pages) |
| 25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 26 May 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Director's details changed for Mrs Patricia Joan Hannam on 22 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mrs Patricia Joan Hannam on 22 September 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for Mrs Patricia Joan Hannam on 22 September 2010 (1 page) |
| 7 October 2010 | Director's details changed for Mr Nicholas Beresford Readings on 22 September 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for Mrs Patricia Joan Hannam on 22 September 2010 (1 page) |
| 7 October 2010 | Director's details changed for Mr Nicholas Beresford Readings on 22 September 2010 (2 pages) |
| 22 September 2009 | Incorporation (50 pages) |
| 22 September 2009 | Incorporation (50 pages) |