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VIENVIL INVESTMENTS LIMITED

Learn more about VIENVIL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

VIENVIL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00586952
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.09
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company VIENVIL INVESTMENTS LIMITED is a Private Limited Company, registration number 00586952, established in United Kingdom on the 9. July 1957. The company is now active. The company has been in business for 59 years and 4 months. The company is based on 50 SEYMOUR STREET, LONDON, W1H 7JG. Business of the company VIENVIL INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.06. We do not have any information about the company VIENVIL INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

EFG PRIVATE BANK LIMITED
LEGAL CHARGE - Outstanding on 2009.02.06
EFG PRIVATE BANK LIMITED
LEGAL CHARGE - Outstanding on 2009.02.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN STEINBERG / 01/01/2012
Form type: CH01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACYLENA STEINBERG / 01/01/2012
Form type: CH01
Date: 2012.09.27
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SECOND FILING WITH MUD 06/09/11 FOR FORM AR01
Form type: RP04
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
Child documents:
Document type: ANNOTATION
Date: 2012.01.13
Form type: ANNOTATION
Document description: Clarification
Description: a second filed Annual Return was registered on 13/01/2012
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, 5TH FLOOR MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.06.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACYLENA STEINBERG / 29/07/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN STEINBERG / 29/07/2010
Form type: CH01
Date: 2010.10.21
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SECRETARY'S CHANGE OF PARTICULARS / TRACYLENA STEINBERG / 29/07/2010
Form type: CH03
Date: 2010.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.13
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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ADOPT MEMORANDUM 27/04/2009
Form type: RES01
Date: 2009.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: 395
Date: 2009.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: 395
Date: 2009.02.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: 403a
Date: 2008.11.28
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RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.05.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.05.09
Form type: RES13
Document description: ISSUED CAPITAL 19/02/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, REGENT HOUSE, 5 BROADHURST GARDENS, SWISS COTTAGE, LONDON NW6 3QX
Form type: 287
Date: 2004.07.23

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Company directors and board members:

TRACYLENA STEINBERG (current)
Secretary, COMPANY DIRECTOR, 2004.09.15
50 SEYMOUR STREET , LONDON
W1H 7JG
JOHN IAN STEINBERG (current)
Director, COMPANY DIRECTOR, 1992.09.06
50 SEYMOUR STREET , LONDON
W1H 7JG
TRACYLENA STEINBERG (current)
Director, COMPANY DIRECTOR, 2004.09.15
50 SEYMOUR STREET , LONDON
W1H 7JG
GRAHAM JAFFE (resigned)
Secretary, SOLICITOR, 1992.09.06 - 2004.09.15
REGENT HOUSE 5 BROADHURST GARDENS SWISS COTTAGE , LONDON
NW6 3QX
WARREN ROITER (resigned)
Director, SOLICITOR, 1990.05.24 - 2004.09.15
REGENT HOUSE 5 BROADHURST GARDENS , LONDON
NW6 3QX
Date 2013.03.31
Tangible Fixed Assets £ 25
Current Assets £ 624,610
Tangible Fixed Assets Depreciation £ 2,219
Debtors £ 107
Shareholder Funds £ 515,541
Profit Loss Account Reserve £ 514,541
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 515,541
Net Current Assets Liabilities £ 515,541
Creditors Due Within One Year £ 109,069
Cash Bank In Hand £ 522,150
Stocks Inventory £ 102,460
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750
Tangible Fixed Assets Cost Or Valuation £ 2,219

Companies near to VIENVIL INVESTMENTS ltd.

Information about the Private Limited Company VIENVIL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data