Vendula London Ltd was registered on 13 October 2003 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Lam, Raymond, Ciernikova, Zuzana, Lam, Raymond, Rafajova, Katarina, Zemanova, Vendula, Rafajova, Katarina.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAM, Raymond | 22 December 2003 | - | 1 |
| RAFAJOVA, Katarina | 13 October 2003 | 22 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CIERNIKOVA, Zuzana | 01 January 2008 | 31 July 2012 | 1 |
| LAM, Raymond | 13 October 2003 | 22 December 2003 | 1 |
| RAFAJOVA, Katarina | 21 January 2004 | 04 October 2005 | 1 |
| ZEMANOVA, Vendula | 22 December 2003 | 21 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 July 2020 | |
| AD01 - Change of registered office address | 07 May 2020 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 28 July 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| CS01 - N/A | 20 October 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 17 November 2016 | |
| MR01 - N/A | 30 March 2016 | |
| MR04 - N/A | 25 February 2016 | |
| MR04 - N/A | 25 February 2016 | |
| MR04 - N/A | 25 February 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| MR01 - N/A | 20 June 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AAMD - Amended Accounts | 05 August 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 13 July 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| TM02 - Termination of appointment of secretary | 02 August 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 February 2010 | |
| DISS40 - Notice of striking-off action discontinued | 06 February 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 October 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 395 - Particulars of a mortgage or charge | 02 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 287 - Change in situation or address of Registered Office | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| 395 - Particulars of a mortgage or charge | 25 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| 123 - Notice of increase in nominal capital | 13 February 2006 | |
| 363s - Annual Return | 09 November 2005 | |
| 287 - Change in situation or address of Registered Office | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| CERTNM - Change of name certificate | 12 August 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 287 - Change in situation or address of Registered Office | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 287 - Change in situation or address of Registered Office | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
| 287 - Change in situation or address of Registered Office | 18 October 2003 | |
| NEWINC - New incorporation documents | 13 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2016 | Outstanding |
N/A |
| A registered charge | 19 June 2015 | Fully Satisfied |
N/A |
| Debenture | 24 March 2011 | Fully Satisfied |
N/A |
| Debenture | 22 October 2009 | Fully Satisfied |
N/A |
| All assets debenture | 25 July 2008 | Fully Satisfied |
N/A |
| Debenture | 22 March 2006 | Outstanding |
N/A |
| Agreement | 30 September 2005 | Fully Satisfied |
N/A |
