Established in 2000, Vendia Uk Ltd are based in East Finchley in London, it's status at Companies House is "Liquidation". Grinman, Michael, James, Timothy Henry Thorpe are the current directors of this business. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRINMAN, Michael | 15 October 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Timothy Henry Thorpe | 21 September 2010 | 25 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 April 2019 | |
| RESOLUTIONS - N/A | 27 April 2019 | |
| LIQ02 - N/A | 27 April 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2019 | |
| DISS40 - Notice of striking-off action discontinued | 02 March 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 January 2019 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| MR04 - N/A | 13 December 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA01 - Change of accounting reference date | 25 January 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| MR01 - N/A | 16 August 2016 | |
| MR04 - N/A | 16 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| TM02 - Termination of appointment of secretary | 14 January 2016 | |
| AR01 - Annual Return | 13 April 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AP01 - Appointment of director | 06 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AP03 - Appointment of secretary | 27 September 2010 | |
| AD01 - Change of registered office address | 25 September 2010 | |
| AA01 - Change of accounting reference date | 25 September 2010 | |
| TM02 - Termination of appointment of secretary | 25 September 2010 | |
| TM01 - Termination of appointment of director | 25 September 2010 | |
| AP01 - Appointment of director | 25 September 2010 | |
| AP01 - Appointment of director | 25 September 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2010 | |
| RESOLUTIONS - N/A | 19 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2009 | |
| SH19 - Statement of capital | 19 December 2009 | |
| CAP-SS - N/A | 19 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 287 - Change in situation or address of Registered Office | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2007 | |
| 395 - Particulars of a mortgage or charge | 31 August 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| RESOLUTIONS - N/A | 13 December 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 363a - Annual Return | 26 May 2005 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363a - Annual Return | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| CERTNM - Change of name certificate | 16 January 2004 | |
| 363a - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 06 July 2003 | |
| 287 - Change in situation or address of Registered Office | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| AUD - Auditor's letter of resignation | 22 November 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363a - Annual Return | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2001 | |
| 363a - Annual Return | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2001 | |
| 395 - Particulars of a mortgage or charge | 15 March 2001 | |
| 395 - Particulars of a mortgage or charge | 15 March 2001 | |
| 395 - Particulars of a mortgage or charge | 15 March 2001 | |
| 395 - Particulars of a mortgage or charge | 15 March 2001 | |
| 395 - Particulars of a mortgage or charge | 15 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2001 | |
| 225 - Change of Accounting Reference Date | 03 January 2001 | |
| 395 - Particulars of a mortgage or charge | 14 November 2000 | |
| RESOLUTIONS - N/A | 06 November 2000 | |
| RESOLUTIONS - N/A | 06 November 2000 | |
| RESOLUTIONS - N/A | 06 November 2000 | |
| 123 - Notice of increase in nominal capital | 06 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2000 | |
| CERTNM - Change of name certificate | 20 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| MEM/ARTS - N/A | 17 April 2000 | |
| 123 - Notice of increase in nominal capital | 17 April 2000 | |
| 287 - Change in situation or address of Registered Office | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 395 - Particulars of a mortgage or charge | 06 April 2000 | |
| NEWINC - New incorporation documents | 07 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2016 | Fully Satisfied |
N/A |
| Assignment | 24 August 2007 | Fully Satisfied |
N/A |
| Assignment | 24 August 2007 | Fully Satisfied |
N/A |
| Debenture | 24 August 2007 | Fully Satisfied |
N/A |
| Assignment of life policy | 07 March 2001 | Fully Satisfied |
N/A |
| Assignment of life policy | 07 March 2001 | Fully Satisfied |
N/A |
| Assignment of life policy | 07 March 2001 | Fully Satisfied |
N/A |
| Assignment of life policy | 07 March 2001 | Fully Satisfied |
N/A |
| Assignment of life policy | 07 March 2001 | Fully Satisfied |
N/A |
| Charge over a fixed deposit | 25 October 2000 | Fully Satisfied |
N/A |
| Debenture | 28 March 2000 | Fully Satisfied |
N/A |
