VQ WINE LTD
FINCHLEY VANQUISH WINE LIMITED

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Company number 05506959
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 200 ; Termination of appointment of Spw Secretaries Limited as a secretary on 24 June 2015. The most likely internet sites of VQ WINE LTD are www.vqwine.co.uk, and www.vq-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vq Wine Ltd is a Private Limited Company. The company registration number is 05506959. Vq Wine Ltd has been working since 13 July 2005. The present status of the company is Active. The registered address of Vq Wine Ltd is Gable House 239 Regents Park Road Finchley London N3 3lf. . METTA, Jimmy is a Secretary of the company. ELGHANAYAN, David Shahram is a Director of the company. METTA, Jimmy is a Director of the company. Secretary HARRIS, Karen has been resigned. Secretary SPW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
METTA, Jimmy
Appointed Date: 24 June 2015
Director
ELGHANAYAN, David Shahram
Appointed Date: 13 July 2005
50 years old
Director
METTA, Jimmy
Appointed Date: 13 July 2005
45 years old

Resigned Directors

Secretary
HARRIS, Karen
Resigned: 28 September 2006
Appointed Date: 13 July 2005
Secretary
SPW SECRETARIES LIMITED
Resigned: 24 June 2015
Appointed Date: 08 May 2006

VQ WINE LTD Events

06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200
10 Jun 2016
Termination of appointment of Spw Secretaries Limited as a secretary on 24 June 2015
10 Jun 2016
Appointment of Mr Jimmy Metta as a secretary on 24 June 2015
01 Sep 2015
Director's details changed for David Shahram Elghanayan on 12 June 2015
...
... and 32 more events
13 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005
Ad 27/09/05--------- £ si 199@1=199 £ ic 1/200
13 Sep 2005
Director's particulars changed
13 Jul 2005
Incorporation

VQ WINE LTD Charges

4 December 2009
Rent deposit agreement
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Barclays Nominees (George Yard) Limited
Description: The deposit of £17,077.50 see image for full details.
27 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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