| Company Name | Kea Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08147923 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2012(11 years, 9 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Skinny Vines UK Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Tanya Lynn Grand |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Health Promotion Consultant |
| Country of Residence | Canada |
| Correspondence Address | 2101-977 Mainland Street, Vancouver British Columbia V6bit2 |
| Director Name | Stephen Paul Harrop |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Wine Grower |
| Country of Residence | New Zealand |
| Correspondence Address | 511 Grants Road Rd7k Oamaru 9494 |
| Director Name | Nicole Maree Lambe |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 122 Bishops Road, Fulham London SW6 7AS |
| Director Name | Logan James Herbert Taylor |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Logistics Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 112 Bishops Road, Fulham London SW6 7AS |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Logan James Herbert Taylor 25.00% Ordinary |
|---|---|
| 25 at £1 | Nicole Maree Lambe 25.00% Ordinary |
| 25 at £1 | Stephen Harrop & Fenella Barry & Pinot Nominees LTD 25.00% Ordinary |
| 25 at £1 | Tanya Lynn Grand 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,036 |
| Cash | £323 |
| Current Liabilities | £5,510 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 17 September 2012 | Company name changed skinny vines uk LTD\certificate issued on 17/09/12
|
| 24 July 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 24 July 2012 | Statement of capital following an allotment of shares on 18 July 2012
|
| 18 July 2012 | Incorporation (46 pages) |