This company is commonly known as Vq Wine Ltd. The company was founded 18 years ago and was given the registration number 05506959. The firm's registered office is in FINCHLEY. You can find them at Gable House, 239 Regents Park Road, Finchley, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | VQ WINE LTD |
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Company Number | : | 05506959 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 July 2005 |
End of financial year | : | 30 September 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Gable House, 239 Regents Park Road, Finchley, London, N3 3LF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 3, 60 Albert Court, Prince Consort Road, London, United Kingdom, SW7 2BE | Secretary | 24 June 2015 | Active |
Flat 3, 60 Albert Court, Prince Consort Road, London, United Kingdom, SW7 2BE | Director | 13 July 2005 | Active |
Walnut House, 29a Watford Road, Radlett, WD7 8LG | Secretary | 13 July 2005 | Active |
Gable House, 239 Regents Park Road Finchley, London, N3 3LF | Corporate Secretary | 08 May 2006 | Active |
Gable House, 239 Regents Park Road, Finchley, N3 3LF | Director | 13 July 2005 | Active |
Mr Shahram David Elghanayan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF |
Nature of control | : |
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Mr Jimmy Metta | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 3, 60 Albert Court, London, United Kingdom, SW7 2BE |
Nature of control | : |
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Date | Category | Description | |
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2021-10-19 | Gazette | Gazette dissolved voluntary. | Download |
2021-04-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-03-16 | Gazette | Gazette notice voluntary. | Download |
2021-03-03 | Dissolution | Dissolution application strike off company. | Download |
2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-30 | Officers | Termination director company with name termination date. | Download |
2019-02-15 | Officers | Termination director company. | Download |
2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-22 | Officers | Change person director company with change date. | Download |
2017-05-18 | Resolution | Resolution. | Download |
2017-05-18 | Change of name | Change of name notice. | Download |
2017-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
2016-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-10 | Officers | Termination secretary company with name termination date. | Download |
2016-06-10 | Officers | Appoint person secretary company with name date. | Download |
2015-09-01 | Officers | Change person director company with change date. | Download |
2015-06-23 | Document replacement | Second filing of form with form type made up date. | Download |
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