| Company Name | Vinage Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07825278 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2011(12 years, 6 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Chantelle Duvenhage |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rectory Cottage Old Rectory Lane Upper Denham Uxbridge UB9 5AH |
| Secretary Name | Mrs Chantelle Duvenhage |
|---|---|
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rectory Cottage Old Rectory Lane Upper Denham Uxbridge UB9 5AH |
| Director Name | Vinageholdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Correspondence Address | Rectory Cottage Old Rectory Lane Upper Denham Uxbridge UB9 5AH |
Location
| Registered Address | Rectory Cottage Old Rectory Lane Upper Denham Uxbridge UB9 5AH |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
Shareholders
| 15 at £1 | Vinageholdings LTD 75.00% Ordinary |
|---|---|
| 5 at £1 | Chantelle Duvenhage 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,986 |
| Cash | £4 |
| Current Liabilities | £5,140 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 17 February 2014 | Secretary's details changed for Mrs Chantelle Duvenhage on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from 51 Park Avenue Crossgates Leeds LS15 8EN on 17 February 2014 (1 page) |
| 17 February 2014 | Director's details changed for Mrs Chantelle Duvenhage on 17 February 2014 (2 pages) |
| 17 February 2014 | Director's details changed for Vinageholdings Limited on 17 February 2014 (1 page) |
| 17 February 2014 | Director's details changed for Mrs Chantelle Duvenhage on 17 February 2014 (2 pages) |
| 17 February 2014 | Secretary's details changed for Mrs Chantelle Duvenhage on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from 51 Park Avenue Crossgates Leeds LS15 8EN on 17 February 2014 (1 page) |
| 17 February 2014 | Director's details changed for Vinageholdings Limited on 17 February 2014 (1 page) |
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Incorporation (26 pages) |
| 27 October 2011 | Incorporation (26 pages) |