• UK
  • VINOTHEQUE LIMITED - Olympus, 91-101 River Road, Barking, Essex, United Kingdom

Company Information

Company registration number
04973404
Company Status
LIVE
Country
United Kingdom
Registered Address
Olympus
91-101 River Road
Barking
Essex
IG11 0EG
Olympus, 91-101 River Road, Barking, Essex, IG11 0EG UK

Management

Managing Directors
ALLINGTON, Alfred John
DAVIS, Brian John
HOGG, David
PEARSON, Jeremy
RENWICK, Jane Marie
STONE, Michael
Company secretaries
ALLINGTON, Alfred John

Company Details

Type of Business
ltd
Incorporated
2003-11-24
Age Of Company
2003-11-24 20 years
SIC/NACE
52103

Ownership

Shareholders
LONDON CITY BOND LIMITED (100.00%) United Kingdom,Barking,IG11 0EG,null,null,91-101 River Road,Olympus
Beneficial Owners
London City Bond Ltd

Jurisdiction Particularities

Company Name (english)
Vinotheque Limited
Additional Status Details
Active
VAT Number
GB834856594
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-11-24
Annual Return
Due Date: 2024-11-27
Last Date: 2023-11-13

VINOTHEQUE LIMITED Company Description

VINOTHEQUE LIMITED is a ltd registered in United Kingdom with the Company reg no 04973404. Its current trading status is "live". It was registered 2003-11-24. It has declared SIC or NACE codes as "52103". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at Olympus .
More information

Get VINOTHEQUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vinotheque Limited - Olympus, 91-101 River Road, Barking, Essex, United Kingdom

2003-11-24 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2023-11-21) - SH19

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  • legacy (2023-11-21) - CAP-SS

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  • accounts-with-accounts-type-small (2023-05-05) - AA

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  • resolution (2023-10-31) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-11-15) - CS01

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  • resolution (2023-11-21) - RESOLUTIONS

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  • legacy (2023-11-21) - SH20

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  • accounts-with-accounts-type-small (2022-06-14) - AA

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • confirmation-statement-with-no-updates (2021-11-24) - CS01

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  • accounts-with-accounts-type-small (2021-04-26) - AA

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  • change-person-secretary-company-with-change-date (2021-11-24) - CH03

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  • change-person-director-company-with-change-date (2021-11-24) - CH01

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  • confirmation-statement-with-no-updates (2020-11-13) - CS01

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  • accounts-with-accounts-type-small (2020-06-18) - AA

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  • accounts-with-accounts-type-small (2019-06-13) - AA

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-small (2018-05-08) - AA

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  • confirmation-statement-with-no-updates (2017-11-27) - CS01

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  • accounts-with-accounts-type-small (2017-06-06) - AA

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  • termination-director-company-with-name-termination-date (2016-04-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-27) - AP01

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  • accounts-with-accounts-type-full (2016-05-05) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • accounts-with-accounts-type-full (2015-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-full (2014-03-24) - AA

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  • accounts-with-accounts-type-full (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • accounts-with-accounts-type-full (2012-06-28) - AA

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  • accounts-with-accounts-type-full (2011-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • accounts-with-accounts-type-full (2010-07-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-02-16) - AA

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  • legacy (2009-09-21) - 288a

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • accounts-with-accounts-type-full (2008-01-29) - AA

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  • legacy (2008-03-21) - 288a

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  • legacy (2008-12-22) - 363a

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  • legacy (2008-03-21) - 288b

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  • accounts-with-accounts-type-full (2007-08-01) - AA

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  • legacy (2007-11-29) - 288c

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  • legacy (2007-11-29) - 363a

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  • legacy (2006-04-05) - 225

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  • accounts-with-accounts-type-small (2006-02-05) - AA

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  • legacy (2006-12-01) - 363s

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  • legacy (2005-09-05) - 287

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  • legacy (2005-12-09) - 363s

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  • legacy (2004-01-24) - 288a

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  • legacy (2004-02-23) - 288a

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  • legacy (2004-02-23) - 287

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  • legacy (2004-02-23) - 288b

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  • legacy (2004-03-10) - 288b

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  • legacy (2004-02-23) - 225

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  • legacy (2004-06-10) - 288b

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  • legacy (2004-09-06) - 288a

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  • legacy (2004-11-29) - 288b

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  • legacy (2004-12-29) - 363s

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  • memorandum-articles (2004-04-28) - MEM/ARTS

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  • incorporation-company (2003-11-24) - NEWINC

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  • legacy (2003-12-08) - 288a

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  • legacy (2003-12-08) - 288b

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