About

Registered Number: 04202176
Date of Incorporation: 19/04/2001 (23 years ago)
Company Status: Active
Registered Address: 10 Kew Gardens Road, Kew, Richmond, Surrey, TW9 3HL

 

Based in Richmond, Vana Ltd was established in 2001. We do not know the number of employees at this organisation. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC04 - N/A 15 June 2020
PSC01 - N/A 15 June 2020
PSC07 - N/A 15 June 2020
AP01 - Appointment of director 09 June 2020
AP01 - Appointment of director 09 June 2020
TM01 - Termination of appointment of director 09 June 2020
CH01 - Change of particulars for director 15 November 2019
CH01 - Change of particulars for director 15 November 2019
PSC04 - N/A 14 November 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 29 July 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 11 October 2017
CH01 - Change of particulars for director 19 December 2016
CS01 - N/A 14 November 2016
CH01 - Change of particulars for director 29 September 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 24 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 27 November 2014
AD04 - Change of location of company records to the registered office 27 November 2014
AA - Annual Accounts 09 October 2014
CH01 - Change of particulars for director 19 March 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 12 October 2011
CH01 - Change of particulars for director 29 September 2011
AD01 - Change of registered office address 08 August 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
SH08 - Notice of name or other designation of class of shares 19 August 2010
RESOLUTIONS - N/A 12 August 2010
CC04 - Statement of companies objects 12 August 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 22 December 2008
353 - Register of members 22 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 December 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
AA - Annual Accounts 19 September 2007
RESOLUTIONS - N/A 29 December 2006
RESOLUTIONS - N/A 29 December 2006
363a - Annual Return 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
AA - Annual Accounts 21 September 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
363a - Annual Return 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 08 December 2004
363a - Annual Return 06 May 2004
AA - Annual Accounts 10 February 2004
363a - Annual Return 13 May 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
AA - Annual Accounts 26 January 2003
363a - Annual Return 06 June 2002
363(353) - N/A 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
225 - Change of Accounting Reference Date 25 February 2002
288c - Notice of change of directors or secretaries or in their particulars 03 December 2001
288c - Notice of change of directors or secretaries or in their particulars 03 December 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2001
RESOLUTIONS - N/A 30 May 2001
123 - Notice of increase in nominal capital 30 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
287 - Change in situation or address of Registered Office 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
NEWINC - New incorporation documents 19 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.