VINORIUM (UK) LTD

Dissolved on 21 Apr 2015

Address

VINORIUM (UK) LTD
9 WIMPOLE STREET
LONDON
W1G 9SR
(534 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of wine, beer, spirits and other alcoholic beverages

Legal Information

Company Registration No.:
07892355
Incorporation Date:
28 Dec 2011
Dissolution Date:
21 Apr 2015
Dissolved after 3 Years
Financial Year End:
31 Dec
Capital:
£0.01 on 3 Jan 2014
For period ending:
31 Dec 2012
Filed on:
23 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Dec 2013
Filed on:
3 Jan 2014
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Information correct as of: 6 May 2015 - Check for updates

Map


Financial Summary

31 Dec 2012
Cash at bank: £4,718
Debtors: £40,520
Creditors due within one year: £30,972
Total Assets less Current Liabilities: £99,253
Shareholders Funds / Net Worth: £110,377
Full details in: 2012 Accounts

Notices published in the Gazette

8 Aug 2014

VINORIUM (UK) LIMITED (Company Number 07892355 ) Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: Unit A3, Eldon Way, London, NW10 7QQ NOTICE IS HEREBY GIVEN, per section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at 10 Fitzroy Square, London, W1T 5HP on 13 August 2014 at 11.30 am for the purposes of receiving the directors’ Statement of Affairs, appointing a liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma Restructuring, not later than 12.00 noon on 12 August 2014 . The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Simon Bonney (IP No 9379 ) and Ian Cadlock (IP No 8174 ) of Quantuma Restructuring, 10 Fitzroy Square, London, W1T 5HP and 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB respectively are qualified to act as Insolvency Practitioners in relation to the company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. By Order of the Board L Puskas, Director 4 August 2014

Recently Filed Documents - 17 available


Directors and Secretaries

Laszlo Puskas
28 Dec 2011 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED, BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 10 Aug 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 5 May 2012

Previous Addresses

9 WIMPOLE STREET
LONDON
W1G 9SR
Changed 26 Oct 2013

24 IVES STREET
LONDON
SW3 2ND
ENGLAND
Changed 16 Aug 2013

145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND
Changed 4 Apr 2013


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 23 Jan 2014 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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17 other company documents are available

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