VENDIA UK LIMITED

Profile VENDIA UK LIMITED

Actual on 01.08.2021
Company name
VENDIA UK LIMITED
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Company number
03941416
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 March 2000
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Thursday, 07 March 2019 due by Thursday, 21 March 2019

Last statement dated Wednesday, 07 March 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 04 April 2017

Last annual return made up to Monday, 07 March 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
AABRS LIMITED, LABS ATRIUM CHALK FARM ROAD, LONDON, NW1 8AH
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PSC and Officers VENDIA UK LIMITED

Officers

(as of 19.09.2020)

GRINMAN, Michael
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: Flat 5 87 Cadogan Gardens, London, England, SW3 2RD
Nationality: German
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
GANSSER POTTS, Michael David
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Friday, 26 June 2009
Correspondence address: 17 Alexandra Court, 171-175 Queens Gate, London, SW7 5HG
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
HAMER, Jeremy John
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Monday, 02 March 2015
Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: England
KORNIENKO, Sergey
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Monday, 15 October 2018
Correspondence address: Unit 17 Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL
Nationality: Russian
Date of birth: March 1976
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
KORNIENKO, Sergey
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Thursday, 31 March 2016
Correspondence address: Unit 17 Ravensbury Terrace, London, England, SW18 4RL
Nationality: Russian
Date of birth: March 1956
Role: Director
Occupation: Chief Executive Officer
Country of residence: Russia
STONE, Mark James
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Thursday, 31 March 2016
Correspondence address: Unit 17, Rufus Business Centre Ravensbury Terrace, London, England, SW18 4RL
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
RAWLINS, Steven Clive
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Tuesday, 01 November 2011
Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
Nationality: United Kingdom
Date of birth: September 1962
Role: Director
Occupation: Cfo
Country of residence: England
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Tuesday, 21 September 2010
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Secretary
ROM-COLTHOFF, Derk Hendrik
Status: Not active
Appointed on: Friday, 26 June 2009
Resigned on: Tuesday, 21 September 2010
Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
Nationality: Dutch
Date of birth: January 1958
Role: Director
Occupation: Ceo
DE SILVA, Jivan
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Wednesday, 18 February 2004
Correspondence address: Loft 13 Soho Lofts, 10 Richmond Mews, London, W1V 5AG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
SMITH, Douglas
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Wednesday, 18 February 2004
Correspondence address: 9 Stewarts Grove, London, SW3 6PD
Role: Secretary
SMITH, Douglas
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Wednesday, 18 February 2004
Correspondence address: 9 Stewarts Grove, London, SW3 6PD
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Wednesday, 22 March 2000
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Nominee Secretary
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Wednesday, 22 March 2000
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
JAMES, Timothy Henry Thorpe
Status: Not active
Appointed on: Tuesday, 21 September 2010
Resigned on: Wednesday, 25 November 2015
Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
Nationality: British
Role: Secretary
JAMES, Timothy Henry Thorpe, Mt
Status: Not active
Appointed on: Tuesday, 21 September 2010
Resigned on: Wednesday, 25 November 2015
Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Consultant
Country of residence: England
JENKINS, Blair Ashley Bedford
Status: Not active
Appointed on: Tuesday, 21 September 2010
Resigned on: Wednesday, 30 May 2012
Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Uvenco Uk Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Rufus Business Centre London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors