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VINTAGE TRADE LTD

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

This company is commonly known as Vintage Trade Ltd. The company was founded 22 years ago and was given the registration number 04254583. The firm's registered office is in RHYL. You can find them at Pen Y Maes James Park, Dyserth, Rhyl, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VINTAGE TRADE LTD
Company Number:04254583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pen Y Maes James Park, Dyserth, Rhyl, LL18 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
591, Escamplaan, The Hague, Netherlands, 2547EC

Secretary01 January 2004Active
15 Jan Lubertsenlaan, Hoevelaken, Netherlands, 3871 XG

Director01 October 2001Active
Suite D 12th Floor City Gate House, 399 Eastern Avenue, Ilford, IG2 6LF

Secretary01 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 July 2001Active
1st Floor Atlantic House, 4-8 Circular Road, Douglas, IM1 1EE

Director18 July 2001Active

People with Significant Control

Mr. Andrew Vivian Van Heyningen
Notified on:07 April 2016
Status:Active
Date of birth:January 1954
Nationality:Dutch
Address:Pen Y Maes, James Park, Rhyl, LL18 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-31Dissolution

Dissolution application strike off company.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type dormant.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-01-06Gazette

Gazette filings brought up to date.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Accounts

Accounts with accounts type dormant.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type dormant.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type dormant.

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