About

Registered Number: 04471628
Date of Incorporation: 27/06/2002 (22 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (8 years and 3 months ago)
Registered Address: UNITRUST, BURRELL HOUSE, 44 Broadway, London, E15 1XH,

 

Rio Tinto Wines Ltd was established in 2002, it has a status of "Dissolved". We don't currently know the number of employees at the company. This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUZMENKOV, Gennady Anatolyevich 27 February 2004 - 1
KUZMENKOV, Igor 29 June 2006 - 1
ANDREEV, Viktor Viktorovich 27 February 2004 29 June 2006 1
LARGE, David John 27 June 2002 02 August 2004 1
RUMENS, Edward Clive 27 June 2002 02 August 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 December 2016
GAZ1 - First notification of strike-off action in London Gazette 27 September 2016
AD01 - Change of registered office address 28 March 2016
AD01 - Change of registered office address 30 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 23 July 2015
AD01 - Change of registered office address 23 April 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 25 July 2011
AD01 - Change of registered office address 26 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH04 - Change of particulars for corporate secretary 02 September 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 28 July 2009
353 - Register of members 28 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
287 - Change in situation or address of Registered Office 05 February 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 12 June 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 04 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2006
353 - Register of members 04 September 2006
287 - Change in situation or address of Registered Office 04 September 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
287 - Change in situation or address of Registered Office 24 February 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 08 August 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
363a - Annual Return 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
287 - Change in situation or address of Registered Office 06 January 2005
AA - Annual Accounts 23 December 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 07 September 2003
225 - Change of Accounting Reference Date 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
NEWINC - New incorporation documents 27 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.