VINDICO RETAIL (UK) LIMITED

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Profile VINDICO RETAIL (UK) LIMITED

Actual on 01.12.2021
Company name
VINDICO RETAIL (UK) LIMITED
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Company number
04591292
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 15 November 2002
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Accounts

Overdue

Next accounts made up to 31.12.2015 due by 30.09.2016

Last accounts made up to 31.12.2014

Annual returns

Overdue

Next annual return date due by Tuesday, 13 December 2016

Last annual return made up to Sunday, 15 November 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O GEOFFREY MARTIN & CO 3RD FLOOR, ONE PARK ROW, LE, LS1 5HN
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PSC and Officers VINDICO RETAIL (UK) LIMITED

Officers

(as of 14.08.2022)

ANDERSON, Nicola
Status: Active
Appointed on: Sunday, 01 February 2015
Correspondence address: C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Le, LS1 5HN
Role: Secretary
MCQUAIN, Marc
Status: Active
Appointed on: Friday, 15 November 2002
Correspondence address: C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Le, LS1 5HN
Nationality: American
Date of birth: July 1964
Role: Director
Occupation: Manager
Country of residence: United Arab Emirates
ROW, Peter William
Status: Active
Appointed on: Friday, 15 November 2002
Correspondence address: 85/120 Uxbridge Street, Grange, Brisbane, Australia, Qld 4501
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BYRNE, Sean Christopher
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Friday, 05 February 2010
Correspondence address: Villa 184 Saheel Street, Saheel 1 Arabian Ranches, Dubai
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Manager
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Friday, 15 November 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Friday, 15 November 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ROW, Peter William
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Sunday, 01 February 2015
Correspondence address: Ec1 Business Exchange 80-83 Long Lane, London, EC1A 9ET
Role: Secretary
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