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OIL & VINEGAR UK LIMITED - Unit-C 41 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 05651898
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit-C 41 Moorfield Road
- Slyfield Industrial Estate
- Guildford
- Surrey
- GU1 1RU Unit-C 41 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, GU1 1RU UK
Management
- Managing Directors
- ERIC JAN LOONTJENS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-12
- Dissolved on
- 2014-08-07
- SIC/NACE
- 47290 - Other retail sale of food in specialised stores
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FULLZONE HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-08-21
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OIL & VINEGAR UK LIMITED Company Description
- OIL & VINEGAR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05651898. Its current trading status is "closed". It was registered 2005-12-12. It was previously called FULLZONE HOLDINGS LIMITED. It has declared SIC or NACE codes as "47290 - Other retail sale of food in specialised stores". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at Unit-C 41 Moorfield Road .
Get OIL & VINEGAR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oil & Vinegar Uk Limited - Unit-C 41 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-08-07) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014 (2014-03-27) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 (2014-05-07) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-05-07) - 4.72
keyboard_arrow_right 2013
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2013-04-18) - F10.2
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2013-04-17) - F10.2
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STATEMENT OF AFFAIRS/4.19 (2013-04-05) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-04-05) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-04-05) - 600
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APPOINTMENT TERMINATED, SECRETARY DAVID HERITAGE (2013-02-18) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HERITAGE (2013-02-18) - TM01
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-06-29) - AA
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12/12/11 FULL LIST (2012-01-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DESMOND MCCARTHY (2012-12-27) - TM01
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21/08/12 FULL LIST (2012-08-21) - AR01
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-11) - AA
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12/12/10 FULL LIST (2011-01-26) - AR01
keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-11-25) - MG01
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DIRECTOR APPOINTED MR DESMOND MCCARTHY (2010-09-10) - AP01
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM (2010-09-07) - AD01
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31/12/09 TOTAL EXEMPTION SMALL (2010-04-21) - AA
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12/12/09 FULL LIST (2010-01-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAN LOONTJENS / 11/12/2009 (2010-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HERITAGE / 11/12/2009 (2010-01-11) - CH01
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-01) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-08-27) - 395
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
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DIRECTOR APPOINTED MR ERIC JAN LOONTJENS (2009-01-05) - 288a
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SECRETARY APPOINTED MR DAVID ROBERT HERITAGE (2009-01-02) - 288a
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APPOINTMENT TERMINATED SECRETARY NEWTOWN SECRETARIAT LIMITED (2009-01-02) - 288b
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APPOINTMENT TERMINATED DIRECTOR SUHAIL HANIF (2009-01-02) - 288b
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DIRECTOR APPOINTED MR DAVID ROBERT HERITAGE (2009-01-02) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-09-30) - 395
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-01) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2007-01-03) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-01-03) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-03) - AA
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COMPANY NAME CHANGED (2007-09-04) - CERTNM
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DIRECTOR RESIGNED (2007-09-07) - 288b
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AD 29/10/07--------- (2007-11-07) - 88(2)R
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2007-12-17) - 363a
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NEW DIRECTOR APPOINTED (2007-09-18) - 288a
keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-12-28) - 288b
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM: (2005-12-28) - 287
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DIRECTOR RESIGNED (2005-12-28) - 288b
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NEW DIRECTOR APPOINTED (2005-12-28) - 288a
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NEW SECRETARY APPOINTED (2005-12-28) - 288a
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INCORPORATION DOCUMENTS (2005-12-12) - NEWINC