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VINCA BUSINESS LIMITED

VINCA BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameVINCA BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06766562
    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 VINCA BUSINESS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VINCA BUSINESS LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VINCA BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINCA INVESTMENTS LIMITEDOct 06, 2009Oct 06, 2009
    VINCA TRADING LIMITEDDec 05, 2008Dec 05, 2008

    What are the latest accounts for VINCA BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for VINCA BUSINESS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VINCA BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on Mar 11, 2014

    		1 pagesAD01

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for City Secretaries Limited on Dec 05, 2013

    		1 pagesCH04

    Director's details changed for Westcom Services Limited on Dec 05, 2013

    		1 pagesCH02

    Certificate of change of name

    Company name changed vinca investments LIMITED\certificate issued on 27/09/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2013

    		RES15

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Director's details changed for Mr Andrew Moray Stuart on Feb 01, 2013

    		2 pagesCH01

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		3 pagesAA

    Director's details changed for Rt Hon Andrew Moray Stuart on Jul 22, 2011

    		2 pagesCH01

    Director's details changed for Rt Hon Andrew Moray Stuart on Jul 08, 2011

    		2 pagesCH01

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		5 pagesAR01

    Memorandum and Articles of Association

    		15 pagesMEM/ARTS

    Certificate of change of name

    Company name changed vinca trading LIMITED\certificate issued on 06/10/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 06, 2009

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2009

    		RES15

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of VINCA BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    		Secretary
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    Identification TypeEuropean Economic Area
    Registration Number6413301
    		128196620001
    STUART, Andrew Moray
    Mount Kos
    0216 Kosmos
    21
    Hartbeespoort
    South Africa
    		Director
    Mount Kos
    0216 Kosmos
    21
    Hartbeespoort
    South Africa
    		South AfricaBritishConsultant139343170003
    WESTCOM SERVICES LIMITED
    27 Video Court
    2 Mountview Road
    N4 4SJ London
    		Director
    27 Video Court
    2 Mountview Road
    N4 4SJ London
    Identification TypeEuropean Economic Area
    Registration Number5365121
    		104137180001
    View Detailed Information on Officers and People with Significant 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