| Company Name | Vintage Cellars Limited |
|---|---|
| Director | John Morgan Trevena |
| Company Status | Active |
| Company Number | 07198819 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2010(14 years, 1 month 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 |
Directors
| Director Name | John Morgan Trevena |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2010(1 week after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Churton Street London SW1V 2LT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | winecellars.co.uk |
|---|---|
| Telephone | 020 89614411 |
| Telephone region | London |
Location
| Registered Address | 33 Churton Street London SW1V 2LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Trevena 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 23 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 23 May 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 10 December 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 16 July 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 30 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 29 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 29 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 14 June 2010 | Appointment of John Morgan Trevena as a director (3 pages) |
| 14 June 2010 | Appointment of John Morgan Trevena as a director (3 pages) |
| 22 April 2010 | Current accounting period shortened from 31 March 2011 to 28 February 2011 (2 pages) |
| 22 April 2010 | Current accounting period shortened from 31 March 2011 to 28 February 2011 (2 pages) |
| 23 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 23 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 23 March 2010 | Incorporation (30 pages) |
| 23 March 2010 | Incorporation (30 pages) |