Company NameVinita Wines UK Ltd
DirectorDavid Chee
Company StatusActive
Company Number09324664
CategoryPrivate Limited Company
Incorporation Date24 November 2014 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr David Chee
StatusCurrent
Appointed24 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address2 Langley Crescent
Edgware
Middlesex
HA9 8SZ
Director NameMr David Chee
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2016(1 year, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address208 Green Lanes
London
N13 5UE
Director NameMr Guido Rambelli
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed24 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address208 Green Lanes
London
N13 5UE

Location

Registered Address208 Green Lanes
London
N13 5UE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 November 2018 (1 year, 8 months ago)
Next Accounts Due30 November 2020 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 June 2019 (1 year, 1 month ago)
Next Return Due2 August 2020 (overdue)

Filing History

31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 June 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(4 pages)
21 June 2016Registered office address changed from 208 Green Lanes London N13 5UE to 2 Langley Crescent Edgware Middlesex HA8 9SZ on 21 June 2016 (1 page)
20 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 June 2016Termination of appointment of Guido Rambelli as a director on 9 June 2016 (1 page)
10 June 2016Appointment of Mr David Chee as a director on 9 June 2016 (2 pages)
29 January 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)