LA FRANCE VINICOLE LTD
In Liquidation
General Information
NAME
LA FRANCE VINICOLE LTD
COMPANY NUMBER
01002059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/02/1971
(53 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/01/1985
31/01/1985
LA FRANCE VINCOLE LTD
View all previous names
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVAR DORMANT HOLDINGS COMPANY LIMITED | Company is dissolved | View Report |
| LA FRANCE VINICOLE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Olga Dursun (925125846) has left the board |
| 19/12/2024 | New Board Member Tomasz Pyrkowski (933042982) Appointed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LA FRANCE VINICOLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LA FRANCE VINICOLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA FRANCE VINICOLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 189 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 157 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 198 |
View Report |
|
30/06/2005 - Present (19 years and 5 months) 30/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Olga Dursun (925125846) has left the board |
| 19/12/2024 | New Board Member Tomasz Pyrkowski (933042982) Appointed |
| 12/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | Dagmar Klimentova (921631309) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 01/04/2019 | Olga Slipetska (925663562) has left the board |
| 01/04/2019 | New Board Member Olga Slipetska (925125846) Appointed |
| 25/03/2019 | Michele Elaine Hudson (925125719) has left the board |
| 25/03/2019 | Allan Richards (905517160) has left the board |
| 25/03/2019 | New Board Member Olga Slipetska (925663562) Appointed |
| 25/03/2019 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | Ashish Kumar Saraf (922539315) has left the board |
| 30/10/2018 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 30/10/2018 | New Board Member Allan Richards (905517160) Appointed |
| 16/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 01/03/2017 | Stuart Robert McCormack (920697717) has left the board |
| 27/02/2017 | New Board Member Ashish Kumar Saraf (922539315) Appointed |
| 31/10/2016 | Grant William Fraser (912771345) has left the board |
| 28/10/2016 | New Board Member Stuart Robert McCormack (920697717) Appointed |
| 12/04/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913346133) has left the board |
| 03/02/2016 | SISEC LIMITED (913346133) has left the board |
| 02/12/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 03/06/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 22/03/2015 | New Confirmation Statement filed |
| 11/03/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 05/06/2013 | Howard Frederick Carpenter (915568707) has left the board |
| 05/06/2013 | New Board Member Andrew Nigel Lloyd (907699275) Appointed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Change in Reg. Office |
| 17/10/2012 | Change in Reg. Office |
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