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VINO VERITAS LIMITED

Learn more about VINO VERITAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

309 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST

VINO VERITAS LIMITED on the map

Company type: Private Limited Company
Company number: 00538025
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.14
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARITON PLATON GEORGIOU / 05/02/2016
Form type: CH01
Date: 2016.02.07
£2.95
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED ISABELLA AVA GEORGIOU
Form type: AP03
Date: 2015.09.07
£2.95
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PREVEXT FROM 31/03/2015 TO 31/07/2015
Form type: AA01
Date: 2015.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, BABLAKE HOUSE, KINGFIELD ROAD, COVENTRY, CV1 4LD
Form type: AD01
Date: 2015.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIVIENNE PERRY
Form type: TM02
Date: 2015.08.24
£2.95
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DIRECTOR APPOINTED MR CHARITON PLATON GEORGIOU
Form type: AP01
Date: 2015.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WYLES
Form type: TM01
Date: 2015.08.24
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.01
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.06
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROLFE WYLES / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94
Form type: 363(287)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28

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Company directors and board members:

ISABELLA AVA GEORGIOU (current)
Secretary, 2015.07.31
309 ELVEDEN ROAD PARK ROYAL , LONDON
NW10 7ST
ENGLAND
CHARITON PLATON GEORGIOU (current)
Director, COMPANY DIRECTOR, 2015.07.31
309 ELVEDEN ROAD PARK ROYAL , LONDON
NW10 7ST
ENGLAND
VIVIENNE MARY PERRY (resigned)
Secretary, 1991.11.01 - 2015.07.31
712 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7HD, WEST MIDLANDS
MARTIN ROLFE WYLES (resigned)
Director, WINE MERCHANT, 1991.11.01 - 2015.07.31
7 SKETCHLEY LANE RATCLIFFE CULEY , ATHERSTONE
CV9 3NZ, WARWICKSHIRE
ENGLAND
RONALD WILLIAM VINCENT WYLES (resigned)
Director, WINE MERCHANT, 1991.11.01 - 1997.04.11
164 KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS

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Information about the Private Limited Company VINO VERITAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data