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VYNPLEX LIMITED

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

This company is commonly known as Vynplex Limited. The company was founded 51 years ago and was given the registration number 01060349. The firm's registered office is in LONDON. You can find them at 1 Bedford Avenue, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VYNPLEX LIMITED
Company Number:01060349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1972
End of financial year:01 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, London, EC1A 2AY

Secretary25 March 2020Active
6, Snow Hill, London, EC1A 2AY

Director25 March 2020Active
6, Snow Hill, London, EC1A 2AY

Director24 May 2019Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Secretary12 July 2006Active
Top Farm, High Street, Toseland, PE19 6RX

Secretary30 June 1999Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary07 September 2016Active
Willow House, 121 Upper Hoyland Road, Hoyland, S74 9NL

Secretary-Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Secretary19 December 2018Active
10 Eglington Road, Chingford, London, E4 7AN

Secretary31 May 2004Active
25 Princess Court, 105 Hornsey Lane Highgate, London, N6 5XD

Secretary01 November 1996Active
Greenside House, 50 Station Road Wood Green, London, N22 7TP

Secretary26 October 2007Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary17 September 2018Active
Milford Court Milford Road, South Milford, Leeds, LS25 5AD

Director-Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director01 June 2010Active
Foxhollows, Tranby Lane, Swanland, East Yorkshire, HU14 3NB

Director-Active
25 Kippington Road, Sevenoaks, TN13 2LJ

Director01 December 1997Active
Hazel Court, The Drive, Belmont, SM2 7DH

Director01 December 1997Active
9 Hillside, Burghfield Common, Reading, RG7 3BQ

Director04 March 1994Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director19 December 2018Active
Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX

Director-Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director12 April 2007Active
Wymondley, 13 Spofforth Hill, Wetherby, LS22 6SF

Director21 March 2001Active
9 Park Drive, Thorntonhall, Glasgow, G74 5AS

Director12 February 1997Active
4 High Park Road, Kew, Richmond, TW9 4BH

Director04 March 1994Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director31 July 2018Active
27 Observatory Road, East Sheen, SW14 7QB

Director21 March 2001Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director21 March 2001Active
Greenside House, 50 Station Road, Wood Green, N22 7TP

Director31 December 2008Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director16 September 2013Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director21 March 2001Active

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
2023-05-06Insolvency

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

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2022-05-05Insolvency

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

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2022-01-10Address

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

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2022-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-07Insolvency

Liquidation voluntary resignation liquidator.

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2022-01-07Insolvency

Liquidation voluntary resignation liquidator.

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2021-04-20Address

Move registers to sail company with new address.

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2021-04-20Address

Change sail address company with new address.

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2021-04-12Address

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

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2021-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-08Resolution

Resolution.

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2021-04-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-12Capital

Capital statement capital company with date currency figure.

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2021-02-12Insolvency

Legacy.

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2021-02-12Resolution

Resolution.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Change account reference date company previous extended.

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2020-12-17Capital

Legacy.

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2020-12-17Resolution

Resolution.

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2020-03-27Officers

Appoint person secretary company with name date.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-26Officers

Termination secretary company with name termination date.

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2020-03-26Officers

Termination director company with name termination date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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