About

Registered Number: 03165444
Date of Incorporation: 28/02/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Langley House Park Road, East Finchley, London, N2 8EY

 

Founded in 1996, Vinexus Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This organisation has 2 directors listed as Andreacchio, Guiseppina, Belfrage, Maria Candida at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANDREACCHIO, Guiseppina 06 August 2007 31 January 2013 1
BELFRAGE, Maria Candida 01 March 2006 06 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CS01 - N/A 03 March 2020
AAMD - Amended Accounts 13 June 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 01 March 2019
CH01 - Change of particulars for director 04 December 2018
PSC04 - N/A 03 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 17 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 09 May 2017
RESOLUTIONS - N/A 05 May 2017
CS01 - N/A 02 May 2017
SH01 - Return of Allotment of shares 25 April 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 09 March 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 02 March 2015
TM02 - Termination of appointment of secretary 02 March 2015
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 01 March 2013
CH01 - Change of particulars for director 01 March 2013
AD01 - Change of registered office address 10 October 2012
MG01 - Particulars of a mortgage or charge 28 June 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 06 February 2012
CH01 - Change of particulars for director 02 December 2011
CH01 - Change of particulars for director 04 November 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 11 March 2010
288a - Notice of appointment of directors or secretaries 29 September 2009
AA - Annual Accounts 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 01 April 2008
363a - Annual Return 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
225 - Change of Accounting Reference Date 21 July 2005
287 - Change in situation or address of Registered Office 30 June 2005
AA - Annual Accounts 31 May 2005
363a - Annual Return 11 March 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 21 March 2002
363s - Annual Return 07 March 2002
363s - Annual Return 06 March 2001
AA - Annual Accounts 27 February 2001
287 - Change in situation or address of Registered Office 07 September 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 28 November 1997
225 - Change of Accounting Reference Date 28 November 1997
363s - Annual Return 28 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 April 1996
288 - N/A 28 March 1996
288 - N/A 28 March 1996
287 - Change in situation or address of Registered Office 15 March 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
NEWINC - New incorporation documents 28 February 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.