| Company Name | Skinny Russian Vodka Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09068645 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 11 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Paul Grimshaw |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Aptdo De Correos 791 La Cala De Mijas Mijas Costa 29649 Malaga Spain |
| Director Name | Mr Tom Mitura |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 March 2018(3 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 April 2018) |
| Role | Private Equity |
| Country of Residence | England |
| Correspondence Address | 14 Hornbeam Crescent Harrogate HG2 8QA |
| Director Name | Miss Maria Louise Risman |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(3 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 April 2018) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Hornbeam Crescent Harrogate HG2 8QA |
Contact
| Website | www.skinnyrussian.com |
|---|
Location
| Registered Address | 14 Hornbeam Crescent Harrogate HG2 8QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Stray |
| Built Up Area | Harrogate |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2019 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2019 | Termination of appointment of Paul Grimshaw as a director on 1 March 2019 (1 page) |
| 18 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 25 April 2018 | Registered office address changed from 219 Kensington High Street London W8 6BD England to 14 Hornbeam Crescent Harrogate HG2 8QA on 25 April 2018 (1 page) |
| 25 April 2018 | Termination of appointment of Maria Louise Risman as a director on 25 April 2018 (1 page) |
| 25 April 2018 | Termination of appointment of Tom Mitura as a director on 25 April 2018 (1 page) |
| 30 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 9 March 2018 | Director's details changed for Mr Tom Mitura on 9 March 2018 (2 pages) |
| 9 March 2018 | Director's details changed for Miss Maria Louise Risman on 9 March 2018 (2 pages) |
| 9 March 2018 | Registered office address changed from 14 Hornbeam Crescent Harrogate HG2 8QA England to 219 Kensington High Street London W8 6BD on 9 March 2018 (1 page) |
| 1 March 2018 | Appointment of Mr Tom Mitura as a director on 1 March 2018 (2 pages) |
| 1 March 2018 | Appointment of Miss Maria Louise Risman as a director on 1 March 2018 (2 pages) |
| 28 September 2017 | Registered office address changed from C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY England to 14 Hornbeam Crescent Harrogate HG2 8QA on 28 September 2017 (1 page) |
| 28 September 2017 | Registered office address changed from C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY England to 14 Hornbeam Crescent Harrogate HG2 8QA on 28 September 2017 (1 page) |
| 12 July 2017 | Notification of Paul Grimshaw as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Paul Grimshaw as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Paul Grimshaw as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 October 2016 | Registered office address changed from C/O Pfp Group 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE England to C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY on 21 October 2016 (1 page) |
| 21 October 2016 | Registered office address changed from C/O Pfp Group 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE England to C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY on 21 October 2016 (1 page) |
| 30 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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| 30 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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| 10 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ to C/O Pfp Group 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ to C/O Pfp Group 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE on 10 August 2015 (1 page) |
| 10 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
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| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
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| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
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