Vine Connections Limited

Company Name	Vine Connections Limited
Company Status	Dissolved
Company Number	04779574
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Amos
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 February 2014)
Role	It & Business Management
Country of Residence	United Kingdom
Correspondence Address	97 Brennan Road Tilbury Essex RM18 8AU

Secretary Name	Mr Peter Amos
Status	Closed
Appointed	01 May 2012(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 February 2014)
Role	Company Director
Correspondence Address	21 Calcutta Road Tilbury Essex RM18 7QT

Director Name	Mr Peter Akinola Adeniyi Amos
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	58 Nutberry Avenue Grays Essex RM16 2TL

Secretary Name	Oluyemi Oni
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	58 Nutberry Avenue Grays Essex RM16 2TL

Location

Registered Address	21 Calcutta Road Tilbury Essex RM18 7QT
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Peter Amos 60.00% Ordinary
30 at £1	David Amos 30.00% Ordinary
10 at £1	Ms Oluyemi Oni 10.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	Application to strike the company off the register (2 pages)
29 October 2013	Application to strike the company off the register (2 pages)
15 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-15 GBP 100 (3 pages)
15 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-15 GBP 100 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Termination of appointment of Oluyemi Oni as a secretary (1 page)
7 June 2012	Termination of appointment of Oluyemi Oni as a secretary on 1 May 2012 (1 page)
7 June 2012	Appointment of Mr Peter Amos as a secretary (1 page)
7 June 2012	Appointment of Mr Peter Amos as a secretary on 1 May 2012 (1 page)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
10 March 2011	Appointment of Mr David Amos as a director (2 pages)
10 March 2011	Appointment of Mr David Amos as a director (2 pages)
9 March 2011	Termination of appointment of Peter Amos as a director (1 page)
9 March 2011	Termination of appointment of Peter Amos as a director (1 page)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 July 2010	Director's details changed for Peter Amos on 29 May 2010 (2 pages)
20 July 2010	Director's details changed for Peter Amos on 29 May 2010 (2 pages)
20 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 September 2009	Return made up to 29/05/09; full list of members (3 pages)
9 September 2009	Return made up to 29/05/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 December 2008	Secretary's change of particulars / oluyemi oni / 01/12/2008 (1 page)
23 December 2008	Director's change of particulars / peter amos / 01/12/2008 (1 page)
23 December 2008	Secretary's Change of Particulars / oluyemi oni / 01/12/2008 / HouseName/Number was: , now: 58; Street was: 97 brennan road, now: nutberry avenue; Post Town was: tilbury, now: grays; Post Code was: RM18 8AU, now: RM16 2TL (1 page)
23 December 2008	Director's Change of Particulars / peter amos / 01/12/2008 / HouseName/Number was: , now: 58; Street was: 97 brennan road, now: nutberry avenue; Post Town was: tilbury, now: grays; Post Code was: RM18 8AU, now: RM16 2TL (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 97 brennan road tilbury essex RM18 8AU (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 97 brennan road tilbury essex RM18 8AU (1 page)
27 November 2008	Return made up to 29/05/08; full list of members (3 pages)
27 November 2008	Return made up to 29/05/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
26 June 2007	Return made up to 29/05/07; full list of members (2 pages)
26 June 2007	Return made up to 29/05/07; full list of members (2 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 29/05/06; full list of members (2 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 29/05/06; full list of members (2 pages)
19 June 2006	Director's particulars changed (1 page)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 August 2005	Return made up to 29/05/05; full list of members (2 pages)
22 August 2005	Return made up to 29/05/05; full list of members (2 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 June 2004	Return made up to 29/05/04; full list of members (6 pages)
9 June 2004	Return made up to 29/05/04; full list of members (6 pages)
15 October 2003	Registered office changed on 15/10/03 from: 61B eurolink business centre 49 effra road brixton london SW2 1BZ (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 61B eurolink business centre 49 effra road brixton london SW2 1BZ (1 page)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 1B eurolink business centre 49 effra road,brixton london SW2 1BZ (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 1B eurolink business centre 49 effra road,brixton london SW2 1BZ (1 page)
29 May 2003	Incorporation (16 pages)
29 May 2003	Incorporation (16 pages)

Vine Connections Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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