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VINEHEATH NOMINEES LIMITED

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

Company details

CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ

VINEHEATH NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01073216
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, CLAYTON STARK & CO, 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Form type: AD01
Date: 2016.04.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRTI KARIYA / 11/12/2012
Form type: CH01
Date: 2013.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS KIRTI KARIYA / 11/12/2012
Form type: CH03
Date: 2013.05.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON
Form type: TM01
Date: 2011.02.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRTI KARIYA / 31/12/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAYTON / 31/12/2009
Form type: CH01
Date: 2010.03.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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APPOINTMENT TERMINATED SECRETARY SEJAL WASANI
Form type: 288b
Date: 2009.01.15
£2.95
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SECRETARY APPOINTED MRS KIRTI NIRANJAN KARIYA
Form type: 288a
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR BIREN WASANI
Form type: 288b
Date: 2008.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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EXEMPTION FROM APPOINTING AUDITORS 23/01/98
Form type: SRES03
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
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EXEMPTION FROM APPOINTING AUDITORS 28/01/97
Form type: SRES03
Date: 1997.02.04
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/08/96 FROM:, 18 ST GEORGES STREET, HANOVER SQUARE, LONDON, W1R 0LL
Form type: 287
Date: 1996.08.29
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/96
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17

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Company directors and board members:

KIRTI KARIYA (current)
Secretary, ADMINISTRATOR, 2008.03.31
48 EYRE COURT 3-21 FINCHLEY ROAD , LONDON
NW8 9TU
KIRTI KARIYA (current)
Director, SECRETARY, 2002.11.01
CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD , LONDON
NW3 5JJ
BRIAN SYDNEY CARTER (resigned)
Secretary, 1991.12.31 - 1994.06.09
17 EXENDEN PARK DRIVE , HERNE BAY
CT6 8UB, KENT
ALANNA O'CONNELL (resigned)
Secretary, 2007.05.01 - 2007.09.19
108A AUDLEY ROAD HENDON , LONDON
NW4 3HG
ALISON PACKWOOD (resigned)
Secretary, 1991.09.16 - 1993.09.10
135 DYMCHURCH ROAD , HYTHE
CT21 6JU, KENT
SEJAL WASANI (resigned)
Secretary, 1994.06.09 - 2008.03.31
67 WINSLOW CLOSE , PINNER
HA5 2QY, MIDDLESEX
SATYA NARAIN AGGARWAL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.01.04
15 OAK LODGE AVENUE , CHIGWELL
IG7 5JA, ESSEX
DAVID CLAYTON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.04 - 2010.04.01
CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE , 108-110 FINCHLEY ROAD
NW3 5JJ, LONDON
BIREN SHARAD WASANI (resigned)
Director, PUBLISHER, 1994.06.09 - 2006.03.31
67 WINSLOW CLOSE , PINNER
HA5 2QY, MIDDLESEX

Companies near to VINEHEATH NOMINEES ltd.

Information about the Private Limited Company VINEHEATH NOMINEES 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: 2016.07.22. Reload the data