VINEHEATH NOMINEES LIMITED

VINEHEATH NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVINEHEATH NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01073216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINEHEATH NOMINEES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is VINEHEATH NOMINEES LIMITED located?

    Registered Office Address
    48 Eyre Court 3-21 Finchley Road
    NW8 9TU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINEHEATH NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VINEHEATH NOMINEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2024

    What are the latest filings for VINEHEATH NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kirti Kariya as a director on Mar 09, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Termination of appointment of Kirti Kariya as a secretary on Mar 09, 2022

    1 pagesTM02

    Cessation of Kirti Kariya as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 01, 2022 with updates

    4 pagesCS01

    Notification of Anjal Niranjan Kariya as a person with significant control on Jan 01, 2022

    2 pagesPSC01

    Appointment of Miss Anjal Niranjan Kariya as a secretary on Jan 01, 2022

    2 pagesAP03

    Appointment of Miss Anjal Niranjan Kariya as a director on Jan 01, 2022

    2 pagesAP01

    Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 48 Eyre Court 3-21 Finchley Road London NW8 9TU on Mar 14, 2022

    1 pagesAD01

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Who are the officers of VINEHEATH NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARIYA, Anjal Niranjan
    3-21 Finchley Road
    NW8 9TU London
    48 Eyre Court
    England
    Secretary
    3-21 Finchley Road
    NW8 9TU London
    48 Eyre Court
    England
    293530660001
    KARIYA, Anjal Niranjan
    3-21 Finchley Road
    NW8 9TU London
    48 Eyre Court
    England
    Director
    3-21 Finchley Road
    NW8 9TU London
    48 Eyre Court
    England
    United KingdomBritish107284770002
    CARTER, Brian Sydney
    17 Exenden Park Drive
    CT6 8UB Herne Bay
    Kent
    Secretary
    17 Exenden Park Drive
    CT6 8UB Herne Bay
    Kent
    British4836800001
    KARIYA, Kirti
    Eyre Court
    3-21 Finchley Road
    NW8 9TU London
    48
    United Kingdom
    Secretary
    Eyre Court
    3-21 Finchley Road
    NW8 9TU London
    48
    United Kingdom
    British31384610001
    O'CONNELL, Alanna
    108a Audley Road
    Hendon
    NW4 3HG London
    Secretary
    108a Audley Road
    Hendon
    NW4 3HG London
    British121243360001
    PACKWOOD, Alison
    135 Dymchurch Road
    CT21 6JU Hythe
    Kent
    Secretary
    135 Dymchurch Road
    CT21 6JU Hythe
    Kent
    British17951140001
    WASANI, Sejal
    67 Winslow Close
    HA5 2QY Pinner
    Middlesex
    Secretary
    67 Winslow Close
    HA5 2QY Pinner
    Middlesex
    British67479260001
    AGGARWAL, Satya Narain
    15 Oak Lodge Avenue
    IG7 5JA Chigwell
    Essex
    Director
    15 Oak Lodge Avenue
    IG7 5JA Chigwell
    Essex
    British9912810001
    CLAYTON, David
    Clayton Stark & Co
    5th Floor Charles House
    NW3 5JJ 108-110 Finchley Road
    London
    Director
    Clayton Stark & Co
    5th Floor Charles House
    NW3 5JJ 108-110 Finchley Road
    London
    United KingdomBritish8341190002
    KARIYA, Kirti
    5th Floor Charles House
    108-110 Finchley Road
    NW3 5JJ London
    Clayton Stark & Co
    United Kingdom
    Director
    5th Floor Charles House
    108-110 Finchley Road
    NW3 5JJ London
    Clayton Stark & Co
    United Kingdom
    United KingdomBritish31384610002
    WASANI, Biren Sharad
    67 Winslow Close
    HA5 2QY Pinner
    Middlesex
    Director
    67 Winslow Close
    HA5 2QY Pinner
    Middlesex
    British40531700004

    Who are the persons with significant control of VINEHEATH NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Anjal Niranjan Kariya
    3-21 Finchley Road
    NW8 9TU London
    48 Eyre Court
    England
    Jan 01, 2022
    3-21 Finchley Road
    NW8 9TU London
    48 Eyre Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Kirti Kariya
    5th Floor Charles House
    108-110 Finchley Road
    NW3 5JJ London
    Clayton Stark & Co
    United Kingdom
    Apr 06, 2016
    5th Floor Charles House
    108-110 Finchley Road
    NW3 5JJ London
    Clayton Stark & Co
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0