About

Registered Number: 05062832
Date of Incorporation: 03/03/2004 (21 years and 1 month ago)
Company Status: Liquidation
Registered Address: 1st Floor 26-28 Bedford Row, London, WC1R 4HE

 

Based in London, Vine Systems Ltd was setup in 2004, it's status is listed as "Liquidation". The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
LIQ03 - N/A 01 August 2017
4.68 - Liquidator's statement of receipts and payments 24 June 2016
4.68 - Liquidator's statement of receipts and payments 14 July 2015
4.68 - Liquidator's statement of receipts and payments 25 June 2014
4.68 - Liquidator's statement of receipts and payments 27 June 2013
4.68 - Liquidator's statement of receipts and payments 11 July 2012
AD01 - Change of registered office address 07 June 2011
RESOLUTIONS - N/A 03 June 2011
RESOLUTIONS - N/A 03 June 2011
4.20 - N/A 03 June 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 03 June 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 08 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 June 2009
353 - Register of members 06 June 2009
287 - Change in situation or address of Registered Office 06 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 28 April 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2007
353 - Register of members 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
363a - Annual Return 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 08 June 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
287 - Change in situation or address of Registered Office 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
CERTNM - Change of name certificate 26 March 2004
NEWINC - New incorporation documents 03 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.