VINEHEATH NOMINEES LIMITED
Overview
| Company Name | VINEHEATH NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01073216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for VINEHEATH NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VINEHEATH NOMINEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 01, 2024 |
What are the latest filings for VINEHEATH NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirti Kariya as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of Kirti Kariya as a secretary on Mar 09, 2022 | 1 pages | TM02 | ||
Cessation of Kirti Kariya as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 01, 2022 with updates | 4 pages | CS01 | ||
Notification of Anjal Niranjan Kariya as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Appointment of Miss Anjal Niranjan Kariya as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Appointment of Miss Anjal Niranjan Kariya as a director on Jan 01, 2022 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of VINEHEATH NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARIYA, Anjal Niranjan | Secretary | 3-21 Finchley Road NW8 9TU London 48 Eyre Court England | 293530660001 | |||||||
| KARIYA, Anjal Niranjan | Director | 3-21 Finchley Road NW8 9TU London 48 Eyre Court England | United Kingdom | British | 107284770002 | |||||
| CARTER, Brian Sydney | Secretary | 17 Exenden Park Drive CT6 8UB Herne Bay Kent | British | 4836800001 | ||||||
| KARIYA, Kirti | Secretary | Eyre Court 3-21 Finchley Road NW8 9TU London 48 United Kingdom | British | 31384610001 | ||||||
| O'CONNELL, Alanna | Secretary | 108a Audley Road Hendon NW4 3HG London | British | 121243360001 | ||||||
| PACKWOOD, Alison | Secretary | 135 Dymchurch Road CT21 6JU Hythe Kent | British | 17951140001 | ||||||
| WASANI, Sejal | Secretary | 67 Winslow Close HA5 2QY Pinner Middlesex | British | 67479260001 | ||||||
| AGGARWAL, Satya Narain | Director | 15 Oak Lodge Avenue IG7 5JA Chigwell Essex | British | 9912810001 | ||||||
| CLAYTON, David | Director | Clayton Stark & Co 5th Floor Charles House NW3 5JJ 108-110 Finchley Road London | United Kingdom | British | 8341190002 | |||||
| KARIYA, Kirti | Director | 5th Floor Charles House 108-110 Finchley Road NW3 5JJ London Clayton Stark & Co United Kingdom | United Kingdom | British | 31384610002 | |||||
| WASANI, Biren Sharad | Director | 67 Winslow Close HA5 2QY Pinner Middlesex | British | 40531700004 |
Who are the persons with significant control of VINEHEATH NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Anjal Niranjan Kariya | 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
| |||
| Mrs Kirti Kariya | 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
| |||
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