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VQ WINE LTD

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

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..

Company Information

Name:VQ WINE LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, Finchley, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 60 Albert Court, Prince Consort Road, London, United Kingdom, SW7 2BE

Secretary24 June 2015Active
Flat 3, 60 Albert Court, Prince Consort Road, London, United Kingdom, SW7 2BE

Director13 July 2005Active
Walnut House, 29a Watford Road, Radlett, WD7 8LG

Secretary13 July 2005Active
Gable House, 239 Regents Park Road Finchley, London, N3 3LF

Corporate Secretary08 May 2006Active
Gable House, 239 Regents Park Road, Finchley, N3 3LF

Director13 July 2005Active

People with Significant Control

Mr Shahram David Elghanayan
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jimmy Metta
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-04-07Dissolution

Dissolution voluntary strike off suspended.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-03Dissolution

Dissolution application strike off company.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts amended with accounts type total exemption full.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Officers

Termination director company with name termination date.

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2019-02-15Officers

Termination director company.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Change person director company with change date.

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2017-05-18Resolution

Resolution.

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2017-05-18Change of name

Change of name notice.

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2017-05-04Mortgage

Mortgage satisfy charge full.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Officers

Termination secretary company with name termination date.

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2016-06-10Officers

Appoint person secretary company with name date.

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2015-09-01Officers

Change person director company with change date.

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2015-06-23Document replacement

Second filing of form with form type made up date.

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