| Company Name | Vin Magnifique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07783883 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2011(12 years, 7 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Imran Shafi |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2013(1 year, 10 months after company formation) |
| Appointment Duration | 3 years (closed 09 August 2016) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 1 Holyrood Crescent Flat 2/1 Glasgow G20 6HJ Scotland |
| Director Name | Mr Wajid Mahmood |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Grosvenor Road Rotherham South Yorkshire S65 1QP |
| Director Name | Mrs Shelena Anne Richardson |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Cardwell Avenue Sheffield South Yorkshire S13 7XB |
| Director Name | Miss Kerry Louise Smythe |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Office Worker |
| Country of Residence | England |
| Correspondence Address | 112 Maltravers Crescent Wybourn Sheffield South Yorkshire S2 5BZ |
Location
| Registered Address | 32-36 Chorley New Road Bolton BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kerry Louise Smythe 33.33% Ordinary |
|---|---|
| 1 at £1 | Shelena Anne Richardson 33.33% Ordinary |
| 1 at £1 | Wajid Mahmood 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £245 |
| Gross Profit | -£4,324 |
| Net Worth | -£7,180 |
| Cash | £67 |
| Current Liabilities | £7,247 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2013 | Registered office address changed from 99 Parkway Avenue Sheffield S9 4WG United Kingdom on 21 August 2013 (1 page) |
| 21 August 2013 | Registered office address changed from 99 Parkway Avenue Sheffield S9 4WG United Kingdom on 21 August 2013 (1 page) |
| 20 August 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 20 August 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 19 August 2013 | Termination of appointment of Shelena Richardson as a director (1 page) |
| 19 August 2013 | Termination of appointment of Kerry Smythe as a director (1 page) |
| 19 August 2013 | Termination of appointment of Shelena Richardson as a director (1 page) |
| 19 August 2013 | Termination of appointment of Kerry Smythe as a director (1 page) |
| 19 August 2013 | Termination of appointment of Wajid Mahmood as a director (1 page) |
| 19 August 2013 | Termination of appointment of Wajid Mahmood as a director (1 page) |
| 19 August 2013 | Appointment of Mr Imran Shafi as a director (2 pages) |
| 19 August 2013 | Appointment of Mr Imran Shafi as a director (2 pages) |
| 19 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 29 November 2011 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 November 2011 (1 page) |
| 22 September 2011 | Incorporation
|
| 22 September 2011 | Incorporation
|
| 22 September 2011 | Incorporation
|