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VINOTHEQUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vinotheque Limited. The company was founded 20 years ago and was given the registration number 04973404. The firm's registered office is in BARKING. You can find them at Olympus, 91-101 River Road, Barking, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:VINOTHEQUE LIMITED
Company Number:04973404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Olympus, 91-101 River Road, Barking, Essex, IG11 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympus, 91-101 River Road, Barking, IG11 0EG

Secretary21 March 2008Active
Olympus, 91-101 River Road, Barking, IG11 0EG

Director14 May 2004Active
Olympus, 91-101 River Road, Barking, IG11 0EG

Director14 May 2004Active
Olympus, 91-101 River Road, Barking, IG11 0EG

Director29 January 2004Active
Olympus, 91-101 River Road, Barking, IG11 0EG

Director14 May 2004Active
Olympus, 91-101 River Road, Barking, IG11 0EG

Director27 May 2016Active
Olympus, 91-101 River Road, Barking, IG11 0EG

Director27 May 2016Active
72 Brackens Drive, Warley, Brentwood, CM14 5UF

Secretary29 January 2004Active
Brierly Place, New London Road, Chelmsford, CM2 0AP

Corporate Secretary24 November 2003Active
7 St Peters Field, Burnham On Crouch, CM0 8NX

Director24 November 2003Active
4, The Firs, Cheshunt, EN7 6UD

Director21 September 2009Active
Spillway, The Gardens Turton, Bolton, BL7 0RZ

Director28 November 2003Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director24 November 2003Active
West Mersea Hall, West Mersea, Colchester, CO5 8QD

Director28 November 2003Active
58 Bear Street, Nayland, Colchester, CO6 4HY

Director28 November 2003Active

People with Significant Control

London City Bond Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Olympus, River Road, Barking, England, IG11 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Capital

Capital statement capital company with date currency figure.

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2023-11-21Insolvency

Legacy.

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2023-11-21Capital

Legacy.

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2023-11-21Resolution

Resolution.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-10-31Resolution

Resolution.

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2023-10-31Resolution

Resolution.

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2023-05-05Accounts

Accounts with accounts type small.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type small.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person secretary company with change date.

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2021-04-26Accounts

Accounts with accounts type small.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type small.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type small.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type small.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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