Vinalytics Limited

Company Name	Vinalytics Limited
Company Status	Dissolved
Company Number	07258048
Category	Private Limited Company
Incorporation Date	19 May 2010(13 years, 11 months ago)
Dissolution Date	1 November 2016 (7 years, 5 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.

Director

Director Name	Mr Alexander James Roeves
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(same day as company formation)
Role	Consultant
Country of Residence	France
Correspondence Address	4th Floor Imperial House,15 Kingsway London WC2B 6UN

Contact

Telephone	020 79935111
Telephone region	London

Location

Registered Address	4th Floor Imperial House,15 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£116,712
Current Liabilities	£117,029

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

23 August 2010	Delivered on: 25 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 August 2010

Delivered on: 25 August 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (3 pages)
5 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (3 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 October 2013	Compulsory strike-off action has been discontinued (1 page)
5 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
2 October 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
21 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 December 2011	Registered office address changed from Suite 2, 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Suite 2, 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom on 12 December 2011 (1 page)
11 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 May 2010	Incorporation (35 pages)
19 May 2010	Incorporation (35 pages)