| Company Name | Vinobox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08067939 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2012(11 years, 11 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Helene Williamson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2012(same day as company formation) |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stamford Brook Road London W6 0XH |
| Secretary Name | Mrs Helene Williamson |
|---|---|
| Status | Closed |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Stamford Brook Road London W6 0XH |
Location
| Registered Address | 4 Stamford Brook Road London W6 0XH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Helene Williamson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 17 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
| 17 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 April 2016 | Director's details changed for Mrs Helene Williamson on 1 April 2016 (2 pages) |
| 17 April 2016 | Secretary's details changed for Mrs Helene Williamson on 1 April 2016 (1 page) |
| 17 April 2016 | Registered office address changed from 212 Southfield Road London W4 5LD to 4 Stamford Brook Road London W6 0XH on 17 April 2016 (1 page) |
| 17 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
| 17 April 2016 | Secretary's details changed for Mrs Helene Williamson on 1 April 2016 (1 page) |
| 17 April 2016 | Director's details changed for Mrs Helene Williamson on 1 April 2016 (2 pages) |
| 17 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 April 2016 | Registered office address changed from 212 Southfield Road London W4 5LD to 4 Stamford Brook Road London W6 0XH on 17 April 2016 (1 page) |
| 10 May 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 May 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 13 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 18 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2012 | Incorporation (25 pages) |
| 14 May 2012 | Incorporation (25 pages) |