Vineup Limited

Company Name	Vineup Limited
Company Status	Dissolved
Company Number	07978295
Category	Private Limited Company
Incorporation Date	6 March 2012(12 years, 1 month ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Daniel Cohen
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2018(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2020)
Role	Managing Director
Country of Residence	Israel
Correspondence Address	40 Anmersh House Anmersh Grove Stanmore HA7 1PA

Director Name	Mr David Whitefield
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2018(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2020)
Role	Chartered Accountant
Country of Residence	Israel
Correspondence Address	40 Anmersh House Anmersh Grove Stanmore HA7 1PA

Director Name	Mr Luke Deering
Date of Birth	August 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Flat 6 11 Kiln Close Gloucester GL1 1GH Wales

Director Name	Mr Chris William Dowdeswell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	119 Calton Road Gloucester GL1 5ES Wales

Contact

Website	www.vineup.com

Location

Registered Address	40 Anmersh House Anmersh Grove Stanmore HA7 1PA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London

Shareholders

500 at £1	Chris Dowdeswell 50.00% Ordinary
500 at £1	Luke Deering 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,459
Cash	£1,703
Current Liabilities	£20,606

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
22 July 2020	Application to strike the company off the register (3 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 August 2018	Cessation of Chris William Dowdeswell as a person with significant control on 3 August 2018 (1 page)
14 August 2018	Appointment of Mr Daniel Cohen as a director on 3 August 2018 (2 pages)
14 August 2018	Termination of appointment of Chris William Dowdeswell as a director on 3 August 2018 (1 page)
14 August 2018	Registered office address changed from Winget House 2nd Floor Spa Road Gloucester GL1 1XD England to 40 Anmersh House Anmersh Grove Stanmore HA7 1PA on 14 August 2018 (1 page)
14 August 2018	Cessation of Luke Michael Deering as a person with significant control on 3 August 2018 (1 page)
14 August 2018	Termination of appointment of Luke Deering as a director on 3 August 2018 (1 page)
14 August 2018	Appointment of Mr David Whitefield as a director on 3 August 2018 (2 pages)
14 August 2018	Notification of Headhunter Systems Limited as a person with significant control on 3 August 2018 (2 pages)
13 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
10 August 2017	Director's details changed for Mr. Luke Deering on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr. Luke Deering on 10 August 2017 (2 pages)
24 April 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 April 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
4 January 2017	Registered office address changed from Unit 36/2 Morelands Trading Estate Morelands Trading Estate Bristol Road Gloucester GL1 5RZ to Winget House 2nd Floor Spa Road Gloucester GL1 1XD on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Unit 36/2 Morelands Trading Estate Morelands Trading Estate Bristol Road Gloucester GL1 5RZ to Winget House 2nd Floor Spa Road Gloucester GL1 1XD on 4 January 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (4 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (5 pages)
24 March 2015	Register inspection address has been changed to 119 Calton Road Gloucester GL1 5ES (1 page)
24 March 2015	Registered office address changed from 119 Calton Road Gloucester GL1 5ES to Unit 36/2 Morelands Trading Estate Morelands Trading Estate Bristol Road Gloucester GL1 5RZ on 24 March 2015 (1 page)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (5 pages)
24 March 2015	Register inspection address has been changed to 119 Calton Road Gloucester GL1 5ES (1 page)
24 March 2015	Registered office address changed from 119 Calton Road Gloucester GL1 5ES to Unit 36/2 Morelands Trading Estate Morelands Trading Estate Bristol Road Gloucester GL1 5RZ on 24 March 2015 (1 page)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (5 pages)
17 December 2014	Amended total exemption full accounts made up to 31 March 2013 (11 pages)
17 December 2014	Amended total exemption full accounts made up to 31 March 2013 (11 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
4 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
4 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 April 2013	Registered office address changed from 4 Redwood House Wynstones Drive Brookthorpe Gloucestershire GL40UN United Kingdom on 8 April 2013 (1 page)
8 April 2013	Director's details changed for Mr. Luke Deering on 1 November 2012 (2 pages)
8 April 2013	Director's details changed for Mr. Chris Dowdeswell on 1 November 2012 (2 pages)
8 April 2013	Director's details changed for Mr. Chris Dowdeswell on 1 November 2012 (2 pages)
8 April 2013	Director's details changed for Mr. Chris Dowdeswell on 1 November 2012 (2 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Registered office address changed from 4 Redwood House Wynstones Drive Brookthorpe Gloucestershire GL40UN United Kingdom on 8 April 2013 (1 page)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Director's details changed for Mr. Luke Deering on 1 November 2012 (2 pages)
8 April 2013	Registered office address changed from 4 Redwood House Wynstones Drive Brookthorpe Gloucestershire GL40UN United Kingdom on 8 April 2013 (1 page)
8 April 2013	Director's details changed for Mr. Luke Deering on 1 November 2012 (2 pages)
6 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
6 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
6 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Vineup Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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