About

Registered Number: 08969830
Date of Incorporation: 01/04/2014 (5 years and 10 months ago)
Company Status: Liquidation
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG

 

Founded in 2014, Vinifera Consulting Ltd have registered office in Essex, it's status is listed as "Liquidation". There is one director listed as Dervin, Jessica Lee for the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DERVIN, Jessica Lee 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jessica Lee Dervin/
1986-05
Individual person with significant control New Zealander/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Irene Patricia Dervin/
1946-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 15 February 2019
RESOLUTIONS - N/A 14 February 2019
LIQ01 - N/A 14 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 February 2019
AA01 - Change of accounting reference date 19 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 26 May 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 03 November 2015
AD01 - Change of registered office address 28 July 2015
AA01 - Change of accounting reference date 20 April 2015
AR01 - Annual Return 09 April 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.