Yourvine Limited

Company Name	Yourvine Limited
Company Status	Dissolved
Company Number	07687279
Category	Private Limited Company
Incorporation Date	29 June 2011(12 years, 10 months ago)
Dissolution Date	28 February 2021 (3 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Ashley James Benjamin Hunter-Love
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2016(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Loughborough Street London SE11 5RB

Director Name	Mr Callum Negus-Fancey
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Portland Road London W11 4LQ

Secretary Name	Catherine Mary Negus-Fancey
Status	Resigned
Appointed	29 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	78 Portland Road London W11 4LQ

Director Name	Mrs Catherine Mary Negus-Fancey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Portland Road London W11 4LQ

Director Name	Mr Martyn Charles Sellick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Ravenscourt Park London W6 0TH

Contact

Website	www.yourvine.com

Location

Registered Address	3 Loughborough Street London SE11 5RB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lets Go Crazy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,686,935
Cash	£3,547
Current Liabilities	£1,940,571

Accounts

Latest Accounts	29 August 2017 (6 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 August

Filing History

28 February 2021	Final Gazette dissolved following liquidation (1 page)
28 November 2020	Completion of winding up (1 page)
28 May 2019	Order of court to wind up (2 pages)
13 February 2019	Compulsory strike-off action has been suspended (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
15 September 2018	Compulsory strike-off action has been discontinued (1 page)
14 September 2018	Total exemption full accounts made up to 29 August 2017 (4 pages)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
7 October 2017	Total exemption small company accounts made up to 29 August 2016 (7 pages)
7 October 2017	Total exemption small company accounts made up to 29 August 2016 (7 pages)
24 August 2017	Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page)
24 August 2017	Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
24 May 2017	Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page)
24 May 2017	Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
1 July 2016	Total exemption small company accounts made up to 29 August 2015 (8 pages)
1 July 2016	Total exemption small company accounts made up to 29 August 2015 (8 pages)
10 June 2016	Termination of appointment of Callum Negus-Fancey as a director on 9 June 2016 (1 page)
10 June 2016	Termination of appointment of Callum Negus-Fancey as a director on 9 June 2016 (1 page)
10 June 2016	Appointment of Mr Ashley James Benjamin Hunter-Love as a director on 8 June 2016 (2 pages)
10 June 2016	Appointment of Mr Ashley James Benjamin Hunter-Love as a director on 8 June 2016 (2 pages)
4 December 2015	Registered office address changed from C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA to 3 Loughborough Street London SE11 5RB on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA to 3 Loughborough Street London SE11 5RB on 4 December 2015 (1 page)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 September 2014	Register inspection address has been changed from 1 Ravenscourt Park London W6 0TH England to C/O Andrew Parker 3 Loughborough Street London SE11 5RB (1 page)
18 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Register inspection address has been changed from 1 Ravenscourt Park London W6 0TH England to C/O Andrew Parker 3 Loughborough Street London SE11 5RB (1 page)
18 September 2014	Termination of appointment of Catherine Mary Negus-Fancey as a director on 31 August 2013 (1 page)
18 September 2014	Termination of appointment of Catherine Mary Negus-Fancey as a secretary on 31 August 2013 (1 page)
18 September 2014	Termination of appointment of Catherine Mary Negus-Fancey as a secretary on 31 August 2013 (1 page)
18 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Termination of appointment of Catherine Mary Negus-Fancey as a director on 31 August 2013 (1 page)
28 August 2014	Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page)
28 August 2014	Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page)
31 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
31 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
2 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Register(s) moved to registered inspection location (1 page)
2 September 2013	Register inspection address has been changed (1 page)
2 September 2013	Register(s) moved to registered inspection location (1 page)
2 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Register inspection address has been changed (1 page)
20 August 2013	Termination of appointment of Martyn Sellick as a director (1 page)
20 August 2013	Termination of appointment of Martyn Sellick as a director (1 page)
29 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
11 January 2013	Registered office address changed from 50 London Road Newcastle Staffordshire ST5 1LL United Kingdom on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from 50 London Road Newcastle Staffordshire ST5 1LL United Kingdom on 11 January 2013 (1 page)
7 January 2013	Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
7 January 2013	Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
4 January 2013	Appointment of Mr Martyn Charles Sellick as a director (2 pages)
4 January 2013	Appointment of Mr Martyn Charles Sellick as a director (2 pages)
26 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Statement of capital following an allotment of shares on 12 July 2011 GBP 100.00 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 12 July 2011 GBP 100.00 (4 pages)
19 October 2011	Appointment of Mrs Catherine Mary Negus-Fancey as a director (2 pages)
19 October 2011	Appointment of Mrs Catherine Mary Negus-Fancey as a director (2 pages)
21 July 2011	Current accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
21 July 2011	Current accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
21 July 2011	Registered office address changed from 78 Portland Road London W11 4LQ United Kingdom on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 78 Portland Road London W11 4LQ United Kingdom on 21 July 2011 (1 page)
29 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Yourvine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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