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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
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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https://www.kompany.co.uk/p/uk/05651898#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05651898#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05651898#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-01) - AA
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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
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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
