4drink Limited

Company Registration Number: 05107482

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4drink Limited is a Private Company Limited by Shares first registered on 21 April 2004. It was dissolved on 22 September 2015.

Registered Address

5th Floor North Side
7-10 Chandos Street
Cavendish Square
London
W1G 9DQ

There are 2113 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

05107482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 April 2004

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

21 April 2014

Returns Next Due

19 May 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,000£100£100£25,100£25,100
of which Cash £100£100£100£100£100
Total Assets £1,000£100£100£25,100£25,100
Current Liabilities £8,895£5,174£5,174£5,174£5,174
Net Current Assets £-7,895£-5,074£-5,074£19,926£19,926
Total Net Worth £-7,895£-5,074£-5,074£19,926£19,926

Previous Names

  • GEMINO UK LIMITED, active until 26 June 2013
  • VENPAR LIMITED, active until 4 July 2006

Company Officers

  • LAGGAN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 February 2005

     

    5th Floor
    7-10 Chandos Street Cavendish Square
    London
    W1G 9DQ

  • LANCELLOTTI, Marco

    Director

    Appointed on 1 July 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1966

    8
    Riviera Dei Mugnai
    Padova
    35137
    Italy

  • WEST, Paul Michael

    Secretary

    Appointed on 21 April 2004

    Resigned on 11 February 2005

    Beech Tree Cottage
    Skeet Hill Lane Old Chelsfield
    Orpington
    Kent
    BR6 7QA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • PROGIDA, Enrico

    Director

    Appointed on 21 April 2004

    Resigned on 1 July 2013

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: May 1969

    21 Via Vergerio
    Padova
    35126
    Italy

  • PROGIDA, Vincenzo

    Director

    Appointed on 21 April 2004

    Resigned on 1 July 2013

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: June 1965

    Int.31
    Via Vergerio 17
    Padova
    35126
    Italy

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3ODAxN2FkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDMyMDAyMmFkaXF6a2N4.

  3. 1 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A481CSSW. Transaction: MzEyNDEzNDc3N2FkaXF6a2N4.

  4. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI73R5. Transaction: MzEwODc1ODg4MmFkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPVLK. Transaction: MzA5ODk2NTM3MGFkaXF6a2N4.

  6. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DR2D3F. Transaction: MzA4MjcyMTg3N2FkaXF6a2N4.

  7. 19 July 2013 Termination of appointment of Enrico Progida as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CWYLW2. Transaction: MzA4MTc4MTc3NmFkaXF6a2N4.

  8. 19 July 2013 Termination of appointment of Vincenzo Progida as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CWYLWA. Transaction: MzA4MTc4MTc4M2FkaXF6a2N4.

  9. 19 July 2013 Appointment of Marco Lancellotti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWYLVU. Transaction: MzA4MTc4MTc3MWFkaXF6a2N4.

  10. 19 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2CWYLWQ. Transaction: MzA4MTc4MTc4OGFkaXF6a2N4.

  11. 26 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2BBX69S. Transaction: MzA4MDUwNjg1NmFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABN2YA. Transaction: MzA3OTU3MTQyM2FkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD697. Transaction: MzA2NTIxOTM3NWFkaXF6a2N4.

  14. 10 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18NUV2O. Transaction: MzA1NzI1NzM5NWFkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIZ2NZKZ. Transaction: MzA0ODA1Mzg2NmFkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XF9K5THK. Transaction: MzAzNjA1MDU0OGFkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XN2P2JHD. Transaction: MzAxNDI5NTc2NGFkaXF6a2N4.

  18. 31 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APK0IIN6. Transaction: MzAxMjYyOTUwMmFkaXF6a2N4.

  19. 26 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A21VYB1I. Transaction: MjAzNTk3NTYyNWFkaXF6a2N4.

  20. 30 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W6B9F7. Transaction: MjAzMTgyMzQ4MmFkaXF6a2N4.

  21. 26 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL6JB0WR. Transaction: MjAwNzk1Mjk0OGFkaXF6a2N4.

  22. 10 June 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AVRR80GB. Transaction: MjAwNjk1NTk4M2FkaXF6a2N4.

  23. 25 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTFCZ6I. Transaction: MjAwNDEzNTY1MGFkaXF6a2N4.

  24. 1 May 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2MzUyN2FkaXF6a2N4.

  25. 24 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTQ4ODcyNWFkaXF6a2N4.

  26. 28 December 2006 Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg3NDAxMmFkaXF6a2N4.

  27. 19 December 2006 Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgyODUwNWFkaXF6a2N4.

  28. 20 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkyMDMyNGFkaXF6a2N4.

  29. 10 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzI3MDc0OWFkaXF6a2N4.

  30. 4 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzAzODEwMGFkaXF6a2N4.

  31. 24 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5NDkwMmFkaXF6a2N4.

  32. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM1NDA5MGFkaXF6a2N4.

  33. 9 August 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NTMxMjczMmFkaXF6a2N4.

  34. 25 April 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAyMjA3NWFkaXF6a2N4.

  35. 22 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzgwMzk1N2FkaXF6a2N4.

  36. 22 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzY1ODY0MmFkaXF6a2N4.

  37. 24 March 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDUyODI2NmFkaXF6a2N4.

  38. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQzNzAwOWFkaXF6a2N4.

  39. 22 March 2005 Registered office changed on 22/03/05 from: 61 london road maidstone kent ME16 8TX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA2MjIzN2FkaXF6a2N4.

  40. 20 September 2004 Registered office changed on 20/09/04 from: 20 brune street spitalfields london E1 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjU0Nzc2MWFkaXF6a2N4.

  41. 14 July 2004 Ad 21/04/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjAzODk0NmFkaXF6a2N4.

  42. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEzNjA1M2FkaXF6a2N4.

  43. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc5ODU0NmFkaXF6a2N4.

  44. 12 July 2004 Registered office changed on 12/07/04 from: west hill, 61 london road maidstone kent ME16 8TX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg3OTI5M2FkaXF6a2N4.

  45. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ0ODM2MGFkaXF6a2N4.

  46. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA0NzExNGFkaXF6a2N4.

  47. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkxNTE1MmFkaXF6a2N4.

  48. 21 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQwNTE0NmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 06:56:27 +0100