Vine Thinking Limited

Company Name	Vine Thinking Limited
Directors	Julian Thomas Edwards and Michael Charles Edwards
Company Status	Active - Proposal to Strike off
Company Number	07504960
Category	Private Limited Company
Incorporation Date	25 January 2011(13 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Julian Thomas Edwards
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(2 months, 2 weeks after company formation)
Appointment Duration	13 years
Role	Insuarnce Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Michael Charles Edwards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(2 months, 2 weeks after company formation)
Appointment Duration	13 years
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Paul Graham
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lister House Finedon Road Wellingborough Northamptonshire NN8 4EL

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Shareholders

375 at £1	Julian Thomas Edwards 37.50% Ordinary
375 at £1	Michael Charles Edwards 37.50% Ordinary
250 at £1	Paul Graham 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,302
Cash	£959,990
Current Liabilities	£1,806,435

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	25 January 2023 (1 year, 3 months ago)
Next Return Due	8 February 2024 (overdue)

Filing History

18 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
8 February 2020	Confirmation statement made on 25 January 2020 with updates (3 pages)
25 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 31 May 2018 (8 pages)
14 November 2018	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YS to Third Floor 24 Chiswell Street London EC1Y 4YX on 14 November 2018 (1 page)
15 August 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
19 January 2018	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YS on 19 January 2018 (2 pages)
19 January 2018	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YS on 19 January 2018 (2 pages)
5 January 2018	Registered office address changed from The Enterprise Building Finedon Road Wellingborough Northants NN8 4EL to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 5 January 2018 (1 page)
5 January 2018	Registered office address changed from The Enterprise Building Finedon Road Wellingborough Northants NN8 4EL to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 5 January 2018 (1 page)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
15 February 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
20 January 2017	Director's details changed for Mr Michael Charles Edwards on 5 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Julian Thomas Edwards on 5 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Charles Edwards on 5 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Julian Thomas Edwards on 5 January 2017 (2 pages)
10 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (4 pages)
10 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (4 pages)
9 March 2016	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
9 March 2016	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
3 March 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
3 March 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
12 May 2015	Voluntary strike-off action has been suspended (1 page)
12 May 2015	Voluntary strike-off action has been suspended (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (3 pages)
12 April 2015	Application to strike the company off the register (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 May 2014	Termination of appointment of Paul Graham as a director (1 page)
13 May 2014	Termination of appointment of Paul Graham as a director (1 page)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
30 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
24 October 2012	Registered office address changed from Lister House Finedon Road Wellingborough Northamptonshire NN8 4EL United Kingdom on 24 October 2012 (2 pages)
24 October 2012	Registered office address changed from Lister House Finedon Road Wellingborough Northamptonshire NN8 4EL United Kingdom on 24 October 2012 (2 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
5 July 2011	Current accounting period extended from 31 January 2012 to 31 May 2012 (3 pages)
5 July 2011	Current accounting period extended from 31 January 2012 to 31 May 2012 (3 pages)
10 June 2011	Appointment of Michael Charles Edwards as a director (4 pages)
10 June 2011	Appointment of Julian Thomas Edwards as a director (3 pages)
10 June 2011	Appointment of Michael Charles Edwards as a director (4 pages)
10 June 2011	Appointment of Julian Thomas Edwards as a director (3 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 January 2011	Incorporation (14 pages)
25 January 2011	Incorporation (14 pages)

Vine Thinking Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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