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Company Information for

VINCOS LIMITED

1ST FLOOR, 35 PARK LANE, LONDON, W1K 1RB,
Company Registration Number
04285055
Private Limited Company
Active

Company Overview

About Vincos Ltd
VINCOS LIMITED was founded on 2001-09-11 and has its registered office in London. The organisation's status is listed as "Active". Vincos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VINCOS LIMITED
 
Legal Registered Office
1ST FLOOR
35 PARK LANE
LONDON
W1K 1RB
Other companies in W1J
 
Filing Information
Company Number 04285055
Company ID Number 04285055
Date formed 2001-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB802258064  
Last Datalog update: 2024-11-05 06:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINCOS LIMITED
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Companies with same name VINCOS LIMITED
The following companies were found which have the same name as VINCOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VINCOS Trading Limited CENTRAL BUSINESS CENTRE, LEVEL 0, MDINA ROAD, ZEBBUG Unknown
VINCOSCOPE LIMITED ELTHORNE GATE HIGH STREET PINNER HA5 5QA Active - Proposal to Strike off Company formed on the 2017-10-13
Vincose Capital Management, LLC Delaware Unknown
VINCOSE GROWTH FUND LP Delaware Unknown
VINCOSEMI INDUSTRY CO., LIMITED Active Company formed on the 2017-03-31
VINCOSEPELIO, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2012-06-26
VincoSkill, Inc. 901 Colorado Blvd. Apt. 116 Denver CO 80206 Delinquent Company formed on the 2014-04-02

Company Officers of VINCOS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY SIMON FITZPATRICK
 Company Secretary 2003-02-26
VINCENT AZIZ TCHENGUIZ
 Director 2001-09-11
MICHAEL DAVID WATSON
 Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HARRY PETER INGHAM
 Company Secretary 2001-09-11 2012-04-30
OHAD YARON
 Director 2007-07-16 2008-04-14
JOHN CRISPIN DANIEL KIRWAN TAYLOR
 Company Secretary 2007-03-12 2007-03-19
JENNIFER L WICK
 Director 2007-03-12 2007-03-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-09-11 2001-09-11
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-09-11 2001-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY SIMON FITZPATRICK MILETOWER LIMITED Company Secretary 2005-04-28 CURRENT 2004-12-14 Dissolved 2017-06-27
ANTONY SIMON FITZPATRICK NOMROTCH LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-03 Dissolved 2018-07-10
ANTONY SIMON FITZPATRICK ROTCH PROPERTY GROUP LIMITED Company Secretary 1996-08-08 CURRENT 1980-07-01 Active
VINCENT AZIZ TCHENGUIZ PRIMARY DEVELOPMENT LIMITED Director 2014-09-30 CURRENT 1986-07-22 Active
VINCENT AZIZ TCHENGUIZ BARNMIST LIMITED Director 2010-05-05 CURRENT 2008-01-18 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ FLEETWEALD LIMITED Director 2010-05-05 CURRENT 2006-10-10 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ FINEHEDGE LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2017-07-11
VINCENT AZIZ TCHENGUIZ M C (FINANCE) Director 2006-07-31 CURRENT 1988-12-21 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ VALLEYMILE LIMITED Director 2005-06-30 CURRENT 2005-06-30 Active
VINCENT AZIZ TCHENGUIZ BROOKRAIN LIMITED Director 2005-06-29 CURRENT 2005-06-29 Liquidation
VINCENT AZIZ TCHENGUIZ GREENFLAT LIMITED Director 2005-06-22 CURRENT 2005-06-22 Liquidation
VINCENT AZIZ TCHENGUIZ STOREDEAN LIMITED Director 2005-02-22 CURRENT 2003-06-27 Active
VINCENT AZIZ TCHENGUIZ DOVEWEALD LIMITED Director 2005-02-22 CURRENT 2004-03-17 Active
VINCENT AZIZ TCHENGUIZ MILETOWER LIMITED Director 2005-02-15 CURRENT 2004-12-14 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ DALEFOX LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
VINCENT AZIZ TCHENGUIZ WEALDMIST LIMITED Director 2004-09-10 CURRENT 2004-09-10 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ MISTLAND LIMITED Director 2004-04-16 CURRENT 2003-09-30 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ CONSENSUS BUSINESS GROUP LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active
VINCENT AZIZ TCHENGUIZ DOVEDREAM LIMITED Director 2003-08-21 CURRENT 2003-08-21 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ VIEWPALM LIMITED Director 2003-06-20 CURRENT 2003-06-12 Active
VINCENT AZIZ TCHENGUIZ FILMCOURT LIMITED Director 2003-06-20 CURRENT 2003-03-07 Active
VINCENT AZIZ TCHENGUIZ RAINWEALD LIMITED Director 2003-04-24 CURRENT 2003-01-22 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ DAWNREAD LIMITED Director 2003-04-24 CURRENT 2003-01-22 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ DAYVALLEY LIMITED Director 2003-04-24 CURRENT 2003-01-22 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ BANKMEAD LIMITED Director 2003-04-24 CURRENT 2002-10-15 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ PLACEMANOR LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
VINCENT AZIZ TCHENGUIZ TWENTY EIGHTEEN HOTELS LIMITED Director 2002-07-29 CURRENT 2002-05-15 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ TIMECOAST LIMITED Director 2002-04-30 CURRENT 2002-04-23 Active
VINCENT AZIZ TCHENGUIZ WAVETOP LIMITED Director 2002-03-13 CURRENT 2002-03-04 Active
VINCENT AZIZ TCHENGUIZ PATHCOAST LIMITED Director 2002-01-30 CURRENT 2002-01-29 Active
VINCENT AZIZ TCHENGUIZ CITY & COUNTY (BATH) LIMITED Director 2001-11-23 CURRENT 1998-06-08 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ RESTMEAD LIMITED Director 2001-10-12 CURRENT 2001-07-04 Active
VINCENT AZIZ TCHENGUIZ ROTCH LIMITED Director 2001-09-18 CURRENT 2001-08-28 Active
VINCENT AZIZ TCHENGUIZ CARPENTER (BATH) LIMITED Director 2001-08-16 CURRENT 2000-07-18 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ GAINWALK LIMITED Director 2001-06-07 CURRENT 2001-05-16 Active
VINCENT AZIZ TCHENGUIZ DRIVEWALL LIMITED Director 2001-06-07 CURRENT 2001-04-12 Active
VINCENT AZIZ TCHENGUIZ BIRCHLAKE LIMITED Director 2001-02-15 CURRENT 2001-02-01 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ TAMEVALE LIMITED Director 2001-02-02 CURRENT 2001-01-15 Active
VINCENT AZIZ TCHENGUIZ STARLAKE LIMITED Director 2001-01-17 CURRENT 2000-12-28 Active
VINCENT AZIZ TCHENGUIZ CHARMGLADE LIMITED Director 2000-11-14 CURRENT 2000-10-27 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ FOLDLANE LIMITED Director 2000-11-01 CURRENT 2000-10-04 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ LOGWAYS LIMITED Director 2000-08-25 CURRENT 2000-07-04 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ BPAR LIMITED Director 2000-05-03 CURRENT 2000-04-05 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ WALLMANOR LIMITED Director 2000-04-25 CURRENT 2000-04-04 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ LANEMORE LIMITED Director 2000-03-17 CURRENT 2000-03-07 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ DOMECROFT LIMITED Director 2000-03-17 CURRENT 2000-02-28 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ BOXCREST LIMITED Director 2000-03-17 CURRENT 2000-03-01 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ COURTDOCK LIMITED Director 2000-02-02 CURRENT 2000-01-05 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ HOLAW (587) LIMITED Director 1999-11-15 CURRENT 1999-07-13 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ HOLAW (600) LIMITED Director 1999-09-06 CURRENT 1999-08-26 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ UPPERBRIGHT LIMITED Director 1999-08-26 CURRENT 1999-07-30 Active
VINCENT AZIZ TCHENGUIZ GENMEAD LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active
VINCENT AZIZ TCHENGUIZ FERNSTEM LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ POSTLANE LIMITED Director 1999-08-20 CURRENT 1999-08-03 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ WAXFORD LIMITED Director 1999-08-04 CURRENT 1999-06-24 Active
VINCENT AZIZ TCHENGUIZ RESTGROVE LIMITED Director 1999-07-29 CURRENT 1998-12-17 Active
VINCENT AZIZ TCHENGUIZ HOLAW (573) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
VINCENT AZIZ TCHENGUIZ UNI LEASE NO 1 LIMITED Director 1999-07-23 CURRENT 1994-10-06 Active
VINCENT AZIZ TCHENGUIZ SAGEHILL LIMITED Director 1999-07-22 CURRENT 1999-06-23 Active
VINCENT AZIZ TCHENGUIZ HOLAW (541) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
VINCENT AZIZ TCHENGUIZ HOLAW (539) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
VINCENT AZIZ TCHENGUIZ HOLAW (546) LIMITED Director 1999-07-06 CURRENT 1999-03-19 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ H.A.LEASING LIMITED Director 1999-07-04 CURRENT 1997-11-07 Active
VINCENT AZIZ TCHENGUIZ HOLAW (537) LIMITED Director 1999-03-22 CURRENT 1999-03-10 Active
VINCENT AZIZ TCHENGUIZ HOLAW (476) LIMITED Director 1999-02-03 CURRENT 1999-01-27 Active
VINCENT AZIZ TCHENGUIZ BARTONPATH LIMITED Director 1998-10-02 CURRENT 1998-06-15 Liquidation
VINCENT AZIZ TCHENGUIZ ROTCH 18 (WELWYN) LIMITED Director 1998-09-29 CURRENT 1998-08-24 Active
VINCENT AZIZ TCHENGUIZ MARTRIDGE LIMITED Director 1998-05-21 CURRENT 1998-02-13 Active
VINCENT AZIZ TCHENGUIZ HOLAW (434) LIMITED Director 1998-03-27 CURRENT 1998-02-12 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL (CARLISLE) LIMITED Director 1998-02-26 CURRENT 1997-10-13 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL (LUTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL (BOLTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL HOLDINGS LIMITED Director 1998-02-26 CURRENT 1998-02-12 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL (WREXHAM) LIMITED Director 1998-02-26 CURRENT 1997-10-15 Active
VINCENT AZIZ TCHENGUIZ HOLAW (429) LIMITED Director 1998-02-25 CURRENT 1998-02-12 Active
VINCENT AZIZ TCHENGUIZ LEAGUEFRAME LIMITED Director 1998-01-29 CURRENT 1997-09-24 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ HOLAW (401) LIMITED Director 1997-11-20 CURRENT 1997-07-04 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ HOLAW (403) LIMITED Director 1997-11-14 CURRENT 1997-07-04 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ ZENMOUTH LIMITED Director 1997-09-23 CURRENT 1996-08-02 Active
VINCENT AZIZ TCHENGUIZ PIKEHIGH LIMITED Director 1997-09-22 CURRENT 1997-05-13 Active
VINCENT AZIZ TCHENGUIZ HOLAW (339) LIMITED Director 1997-07-22 CURRENT 1995-06-20 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ PARK ROAD (MEDICAL CENTRE) LIMITED Director 1997-07-22 CURRENT 1996-02-02 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ OTTAWASUDDEN LIMITED Director 1997-04-11 CURRENT 1997-04-11 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ INVENTHOBBY LIMITED Director 1995-08-29 CURRENT 1995-04-25 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ HERBFRAME LIMITED Director 1995-07-13 CURRENT 1994-12-01 Active
VINCENT AZIZ TCHENGUIZ ROTCH INVESTMENTS (ANGLIA) LIMITED Director 1995-03-05 CURRENT 1994-02-18 Active
VINCENT AZIZ TCHENGUIZ GRANQUAY LIMITED Director 1994-12-30 CURRENT 1994-07-04 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ LAKEGLEBE LIMITED Director 1992-10-14 CURRENT 1992-09-04 Active
VINCENT AZIZ TCHENGUIZ PORTGALE LIMITED Director 1992-10-14 CURRENT 1992-09-02 Active
VINCENT AZIZ TCHENGUIZ WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED Director 1992-05-31 CURRENT 1985-07-09 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ ROTCH PROPERTIES LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
VINCENT AZIZ TCHENGUIZ ROTCH FINANCIAL LIMITED Director 1991-05-31 CURRENT 1990-07-06 Liquidation
VINCENT AZIZ TCHENGUIZ B & C PLAZA LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
VINCENT AZIZ TCHENGUIZ ROTCH PROPERTY GROUP LIMITED Director 1991-05-31 CURRENT 1980-07-01 Active
VINCENT AZIZ TCHENGUIZ ROTCH INVESTMENTS (PLYMOUTH) LIMITED Director 1991-05-21 CURRENT 1991-04-03 Active
MICHAEL DAVID WATSON PLACEMANOR LIMITED Director 2017-11-13 CURRENT 2003-03-07 Active
MICHAEL DAVID WATSON HOLAW (429) LIMITED Director 2017-11-13 CURRENT 1998-02-12 Active
MICHAEL DAVID WATSON BARNMIST LIMITED Director 2017-11-13 CURRENT 2008-01-18 Active - Proposal to Strike off
MICHAEL DAVID WATSON ROTCH 18 (WELWYN) LIMITED Director 2017-11-13 CURRENT 1998-08-24 Active
MICHAEL DAVID WATSON VALLEYMILE LIMITED Director 2017-11-13 CURRENT 2005-06-30 Active
MICHAEL DAVID WATSON B & C PLAZA LIMITED Director 2017-11-13 CURRENT 1989-05-15 Active
MICHAEL DAVID WATSON HOLAW (403) LIMITED Director 2017-11-13 CURRENT 1997-07-04 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLEETWEALD LIMITED Director 2017-11-13 CURRENT 2006-10-10 Active - Proposal to Strike off
MICHAEL DAVID WATSON WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED Director 2017-11-13 CURRENT 1985-07-09 Active - Proposal to Strike off
MICHAEL DAVID WATSON HOLAW (434) LIMITED Director 2017-11-13 CURRENT 1998-02-12 Active
MICHAEL DAVID WATSON BOXCREST LIMITED Director 2017-11-13 CURRENT 2000-03-01 Active - Proposal to Strike off
MICHAEL DAVID WATSON ROTCH PROPERTIES LIMITED Director 2017-11-09 CURRENT 1989-05-15 Active
MICHAEL DAVID WATSON LAKEGLEBE LIMITED Director 2017-11-08 CURRENT 1992-09-04 Active
MICHAEL DAVID WATSON ROTCH FINANCIAL LIMITED Director 2017-11-08 CURRENT 1990-07-06 Liquidation
MICHAEL DAVID WATSON ROTCH INVESTMENTS (PLYMOUTH) LIMITED Director 2017-11-08 CURRENT 1991-04-03 Active
MICHAEL DAVID WATSON PORTGALE LIMITED Director 2017-11-08 CURRENT 1992-09-02 Active
MICHAEL DAVID WATSON ROTCH INVESTMENTS (ANGLIA) LIMITED Director 2017-11-08 CURRENT 1994-02-18 Active
MICHAEL DAVID WATSON HERBFRAME LIMITED Director 2017-11-08 CURRENT 1994-12-01 Active
MICHAEL DAVID WATSON HOLAW (401) LIMITED Director 2017-11-08 CURRENT 1997-07-04 Active - Proposal to Strike off
MICHAEL DAVID WATSON MISTLAND LIMITED Director 2017-11-08 CURRENT 2003-09-30 Active - Proposal to Strike off
MICHAEL DAVID WATSON PRIMARY DEVELOPMENT LIMITED Director 2017-11-08 CURRENT 1986-07-22 Active
MICHAEL DAVID WATSON ROTCH PROPERTY GROUP LIMITED Director 2017-11-08 CURRENT 1980-07-01 Active
MICHAEL DAVID WATSON LONEVALLEY LIMITED Director 2017-08-11 CURRENT 2017-04-05 Active
MICHAEL DAVID WATSON TINDALL HOTELS (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL LOWER 3 LIMITED Director 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL GP 1 LIMITED Director 2016-12-19 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL LOWER 4 LIMITED Director 2016-12-19 CURRENT 2005-12-16 Active - Proposal to Strike off
MICHAEL DAVID WATSON BLUEMOON INVESTMENTS LIMITED Director 2016-07-29 CURRENT 2012-05-29 Liquidation
MICHAEL DAVID WATSON ROADWEALD INVESTMENTS LIMITED Director 2013-09-01 CURRENT 1988-05-24 Active
MICHAEL DAVID WATSON INTERPHONE LIMITED Director 2013-09-01 CURRENT 1961-05-10 Active
MICHAEL DAVID WATSON ROADWEALD LIMITED Director 2013-09-01 CURRENT 2005-08-12 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 8 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 7 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 9 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 1 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 10 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 2 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TWENTY EIGHTEEN HOTELS LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 6 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 3 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON TESCO PROPERTY PARTNER (GP NO.2) LIMITED Director 2012-03-20 CURRENT 2004-07-14 Liquidation
MICHAEL DAVID WATSON FLYING TINDALL LOWER 1 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL LOWER 2 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 5 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 11 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 4 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON AZTEC CBG OPCO LIMITED Director 2012-02-06 CURRENT 2008-02-29 Active - Proposal to Strike off
MICHAEL DAVID WATSON MILETOWER LIMITED Director 2009-03-05 CURRENT 2004-12-14 Dissolved 2017-06-27
MICHAEL DAVID WATSON DOVEDREAM LIMITED Director 2009-03-05 CURRENT 2003-08-21 Dissolved 2017-06-27
MICHAEL DAVID WATSON SOFTVALLEY LIMITED Director 2009-02-05 CURRENT 2005-06-30 Dissolved
MICHAEL DAVID WATSON CSTI LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
MICHAEL DAVID WATSON CSTI INTERNATIONAL LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
MICHAEL DAVID WATSON CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active
MICHAEL DAVID WATSON CSTI INVESTMENTS LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active
MICHAEL DAVID WATSON HOLAW (449) LIMITED Director 2008-07-11 CURRENT 1998-08-24 Dissolved 2014-09-16
MICHAEL DAVID WATSON LEAFZONE LIMITED Director 2008-04-29 CURRENT 2008-03-12 Active
MICHAEL DAVID WATSON RAINLODGE LIMITED Director 2008-04-29 CURRENT 2008-03-12 Active
MICHAEL DAVID WATSON FINEHEDGE LIMITED Director 2008-03-11 CURRENT 2008-01-18 Dissolved 2017-07-11
MICHAEL DAVID WATSON AVONGUILD LIMITED Director 2007-12-10 CURRENT 2006-03-24 Dissolved 2015-10-27
MICHAEL DAVID WATSON CONSENSUS BUSINESS GROUP LIMITED Director 2007-12-10 CURRENT 2003-09-08 Active
MICHAEL DAVID WATSON WALKVALLEY LIMITED Director 2007-12-10 CURRENT 2005-06-30 Active
MICHAEL DAVID WATSON PACEWEALD LIMITED Director 2007-12-10 CURRENT 2005-08-12 Active
MICHAEL DAVID WATSON ARKMILE LIMITED Director 2007-12-10 CURRENT 2006-04-26 Active
MICHAEL DAVID WATSON ALPHADEAN LIMITED Director 2007-06-28 CURRENT 2006-03-24 Dissolved 2014-07-29
MICHAEL DAVID WATSON ROTCH LIMITED Director 2007-05-31 CURRENT 2001-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-02-29SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-09-21CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-05-30Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 5th Floor Leconfield House Curzon Street London W1J 5JA
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2020-01-30SH0129/01/20 STATEMENT OF CAPITAL GBP 49400000
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-06-21RP04SH01Second filing of capital allotment of shares GBP9,400,000
2019-06-06SH0131/05/19 STATEMENT OF CAPITAL GBP 1
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-06CH01Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01
2016-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0111/09/15 ANNUAL RETURN FULL LIST
2015-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0111/09/14 ANNUAL RETURN FULL LIST
2014-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-10-23CH01Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08
2013-09-18AR0111/09/13 ANNUAL RETURN FULL LIST
2013-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-09-28AR0111/09/12 ANNUAL RETURN FULL LIST
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL INGHAM
2012-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 4Th Floor Leconfield House Curzon Street London W1J 5JA
2011-09-15AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-09CC04Statement of company's objects
2011-04-07MG01Particulars of a mortgage or charge / charge no: 8
2011-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-10-04AR0111/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONY SIMON FITZPATRICK on 2010-09-11
2010-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-22RES01ADOPT ARTICLES 10/06/2010
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-01363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-09-29363sRETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR OHAD YARON
2008-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-09-18363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/05/05
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28288bDIRECTOR RESIGNED
2007-03-28288bSECRETARY RESIGNED
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2006-12-22288cSECRETARY'S PARTICULARS CHANGED
2006-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/06
2006-10-11363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/05/04
2006-05-19ELRESS386 DISP APP AUDS 20/04/06
2006-05-19ELRESS366A DISP HOLDING AGM 20/04/06
2006-04-29395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05244DELIVERY EXT'D 3 MTH 31/05/05
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW
2005-10-03363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/05/03
2005-03-23244DELIVERY EXT'D 3 MTH 31/05/04
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-03-24244DELIVERY EXT'D 3 MTH 31/05/03
2003-10-14363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-03-31AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-03-05288aNEW SECRETARY APPOINTED
2002-11-11363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-11-16225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VINCOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VINCOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-04-07 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT AND SHARES 2008-02-26 Satisfied WACHOVIA SECURITIES INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)
DEED OF ASSIGNMENT AND SHARES CHARGE 2007-03-26 Satisfied WACHOVIA SECURITIES INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)
A DEED OF ASSIGNMENT AND SHARES CHARGE 2007-03-26 Satisfied WACHOVIA SECURITIES INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)
DEED OF ASSIGNMENT AND SHARES CHARGE 2006-09-28 Satisfied WACHOVIA SECURITIES INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)
DEED OF ASSIGNMENT AND SHARES CHARGE 2006-08-04 Satisfied WACHOVIA SECURITIES INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)
DEED OF CHARGE OVER CREDIT BALANCES 2006-04-29 Outstanding BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 2004-11-30 Satisfied BANK LEUMI (UK) PLC
Intangible Assets
Patents
We have not found any records of VINCOS LIMITED registering or being granted any patents
Domain Names

VINCOS LIMITED owns 2 domain names.

tchenguiz.co.uk   vincos.co.uk  

Trademarks
We have not found any records of VINCOS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE NETWORK GROUND RENTS LIMITED 2003-05-24 Outstanding

We have found 1 mortgage charges which are owed to VINCOS LIMITED

Income
Government Income
We have not found government income sources for VINCOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VINCOS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VINCOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINCOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINCOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 1RB