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VINDICO RETAIL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vindico Retail (uk) Limited. The company was founded 21 years ago and was given the registration number 04591292. The firm's registered office is in LE. You can find them at C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Le, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VINDICO RETAIL (UK) LIMITED
Company Number:04591292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 November 2002
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Le, LS1 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Geoffrey Martin & Co, 3rd Floor, One Park Row, Le, LS1 5HN

Secretary01 February 2015Active
C/O Geoffrey Martin & Co, 3rd Floor, One Park Row, Le, LS1 5HN

Director15 November 2002Active
85/120 Uxbridge Street, Grange, Brisbane, Australia,

Director15 November 2002Active
Ec1 Business Exchange, 80-83 Long Lane, London, EC1A 9ET

Secretary15 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 2002Active
Villa 184, Saheel Street, Saheel 1 Arabian Ranches, Dubai,

Director15 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 November 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-12Gazette

Gazette dissolved liquidation.

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2021-10-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-11Address

Change registered office address company with date old address new address.

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2018-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-07-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-05-26Insolvency

Liquidation voluntary appointment of liquidator.

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2016-05-26Resolution

Resolution.

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2016-05-26Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-04-21Address

Change registered office address company with date old address new address.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-03-30Officers

Termination secretary company with name termination date.

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2015-03-24Officers

Appoint person secretary company with name date.

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2015-03-24Officers

Change person director company with change date.

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2015-03-24Officers

Change person secretary company with change date.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Officers

Change person director company with change date.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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2012-07-06Accounts

Accounts with accounts type total exemption small.

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