V Wines Europe Ltd

About

Registered Number: 05963949

Date of Incorporation: 11/10/2006 (17 years and 6 months ago)

Company Status: Dissolved

Date of Dissolution: 26/05/2015 (8 years and 10 months ago)

Registered Address: 25 Cranbourne Way, Pontprennau, Cardiff, CF23 8SL

Having been setup in 2006, V Wines Europe Ltd are based in Cardiff, it's status at Companies House is "Dissolved". This organisation has 3 directors listed as Inskip, Simon, Inskip, Simon John, Thompson, Krista Karen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
THOMPSON, Krista Karen	11 October 2006	10 November 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
INSKIP, Simon	17 January 2011	-	1
INSKIP, Simon John	11 October 2006	10 November 2006	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	26 May 2015
GAZ1 - First notification of strike-off action in London Gazette	10 February 2015
AA - Annual Accounts	30 July 2014
AR01 - Annual Return	07 November 2013
AA - Annual Accounts	31 July 2013
AR01 - Annual Return	08 January 2013
AD01 - Change of registered office address	08 January 2013
AA - Annual Accounts	26 July 2012
AR01 - Annual Return	28 October 2011
AA - Annual Accounts	01 July 2011
AR01 - Annual Return	17 January 2011
TM02 - Termination of appointment of secretary	17 January 2011
AP03 - Appointment of secretary	17 January 2011
AA - Annual Accounts	25 September 2010
AR01 - Annual Return	22 October 2009
CH01 - Change of particulars for director	22 October 2009
AA - Annual Accounts	13 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	31 October 2008
363a - Annual Return	31 October 2008
287 - Change in situation or address of Registered Office	11 September 2008
AA - Annual Accounts	11 August 2008
363s - Annual Return	25 January 2008
287 - Change in situation or address of Registered Office	31 October 2007
288a - Notice of appointment of directors or secretaries	21 November 2006
288a - Notice of appointment of directors or secretaries	21 November 2006
288b - Notice of resignation of directors or secretaries	21 November 2006
288b - Notice of resignation of directors or secretaries	21 November 2006
RESOLUTIONS - N/A	23 October 2006
288c - Notice of change of directors or secretaries or in their particulars	23 October 2006
NEWINC - New incorporation documents	11 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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