Company Information for VANITY INVESTMENTS LIMITED
SPACES 12 HAMMERSMITH GROVE, OMEGA SUITE, LONDON, W6 7AP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
VANITY INVESTMENTS LIMITED | |
Legal Registered Office | |
SPACES 12 HAMMERSMITH GROVE OMEGA SUITE LONDON W6 7AP Other companies in W1G | |
Company Number | 05056622 | |
---|---|---|
Company ID Number | 05056622 | |
Date formed | 2004-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 15:08:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
VANITY INVESTMENTS PTY LTD | QLD 4565 | Active | Company formed on the 2006-06-27 |
![]() |
VANITY INVESTMENTS LLC | Delaware | Unknown | |
![]() |
VANITY INVESTMENTS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ANASTASIA SECRETARIAT SERVICES LTD |
||
SILVIA GATTUSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BROUGHTON SECRETARIES LIMITED |
Company Secretary | ||
STUART RALPH POPPLETON |
Director | ||
ROBIN MCEWAN LEE-SMITH |
Director | ||
DANIEL STEVEN MARTINEAU |
Director | ||
SANDRA CARLA NANNI-DEOLIVEIRA NUNES |
Director | ||
AMANDA CLARE USHER-WILSON |
Director | ||
BRUNO BOTTAI |
Director | ||
MICHELLE BEZERRA |
Director | ||
TREVONA LIMITED |
Company Secretary | ||
NICOLA JANE MARGETTS |
Director | ||
REGULA LIMITED |
Director | ||
LUCA CORABI |
Director | ||
IFS SECRETARIES LIMITED |
Company Secretary | ||
IFSCD LIMITED |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCMI EUROPE LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2018-06-08 | Active | |
AHG HOTEL & RESORT LTD | Company Secretary | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
MIEL LTD | Company Secretary | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
GRUPPO MASTROTTO UK LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2017-06-13 | Active | |
CONNECTICA ADVERTISING LTD | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
GBR04 LTD | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
PRE GEL UK LTD | Company Secretary | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
UNIQUON LTD | Company Secretary | 2018-03-07 | CURRENT | 2015-10-02 | Active | |
INVESTUP EQUITY CROWDFUNDING LTD | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
KALTON LTD | Company Secretary | 2018-02-15 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
LEM3 LTD | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Liquidation | |
FINCOMIT 25 LTD | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
22 ROUTES LTD | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
MAYLEAVE LTD | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
SERVICE TOGETHER LTD | Company Secretary | 2017-03-03 | CURRENT | 2015-06-03 | Active | |
SOSPELL LTD | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
SPARKLE TECHNOLOGY LTD | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
GENESI DEVELOPMENT LTD | Company Secretary | 2017-01-05 | CURRENT | 2015-09-10 | Active | |
ELLE CONSULTING LTD | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
GAMIRI LTD | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
ZEETLY LTD | Company Secretary | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
AT INVEST ADVISOR LTD | Company Secretary | 2016-11-03 | CURRENT | 2016-09-17 | Active | |
DOUBLE SEA LTD | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Dissolved 2017-06-27 | |
NINETEEN FIFTYSIX LTD | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
UNIVERSA ONE LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
AMINGST LTD | Company Secretary | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
IATECH LTD | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
PROSTRY LTD | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
BERCON HOLDING LTD | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
ATELIERONWEB LTD | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
SAINT GEORGE 23 LTD | Company Secretary | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
ASCHERI ACADEMY LTD | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
CIBIAMO UK LTD | Company Secretary | 2016-02-22 | CURRENT | 2010-10-20 | Active | |
TUTTOSPORT - PRO SPORT LTD | Company Secretary | 2016-02-19 | CURRENT | 1997-12-16 | Active | |
REEF 11 LTD | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
CARTHORSE LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
REKKIG LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2013-09-04 | Dissolved 2018-07-10 | |
RJ 32 LTD | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
PARS 32 LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
F.INCO.O LIMITED | Company Secretary | 2016-01-13 | CURRENT | 2015-11-13 | Dissolved 2017-04-04 | |
MYOXE LTD | Company Secretary | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BRICK AND STONE LTD | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
NEXT TRADE ASSET MANAGEMENT LTD | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2018-01-09 | |
ARAGUS ART LTD | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
ICR SPRINT COATING UK LTD | Company Secretary | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
NINE & NINE CONSULTING LTD | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-09-19 | |
AQUARIUS 25 LTD | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
ARGURO LTD | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
GEMINI & GEMINI LTD | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
ONESHOT-THAIBOXINGGEAR LTD | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
TOOGAINS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2014-03-04 | Dissolved 2017-06-27 | |
EXITONE INTERNATIONAL LTD | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
TWINTER LTD | Company Secretary | 2015-06-16 | CURRENT | 2013-04-05 | Active | |
GEORGE CINQ CONSULTANCY LTD | Company Secretary | 2015-05-08 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
HORIZONTE REAL ESTATE LTD | Company Secretary | 2015-04-17 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
EMOZIONI ITALIANE LTD | Company Secretary | 2015-04-16 | CURRENT | 2014-05-21 | Dissolved 2016-05-31 | |
OSTITALY LTD | Company Secretary | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
BLUE SPRINGS HOLDINGS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2007-04-24 | Active | |
GLASCO LTD | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
ENTERTAINMENT & CO. LTD | Company Secretary | 2015-03-10 | CURRENT | 2008-05-07 | Active | |
SHOWING & CO. LTD | Company Secretary | 2015-03-03 | CURRENT | 2008-06-09 | Active | |
GIANO LTD | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
LANFUR LTD | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
IRON TWO LTD | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-01-24 | |
LIGHTNO LTD | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
VALUANT LTD | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
ORBIT ENGINE LTD | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
PNZ CONSULTING LTD | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
MAVEK LTD | Company Secretary | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2017-03-28 | |
INITIVE CONSULTING LTD | Company Secretary | 2014-10-14 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
D.H.E. DELLS HAIL EXPERT LTD | Company Secretary | 2014-08-31 | CURRENT | 2012-08-03 | Dissolved 2016-01-19 | |
ABS AUTOBODYSOLUTIONS LTD | Company Secretary | 2014-08-28 | CURRENT | 2013-07-31 | Dissolved 2016-01-12 | |
GALEF LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-10-18 | |
DELFY LTD | Company Secretary | 2014-08-18 | CURRENT | 2013-12-23 | Active | |
GREEN SEVERUS LTD | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2018-03-27 | |
OSIRIUS CONSULTING LTD | Company Secretary | 2014-08-12 | CURRENT | 2013-07-23 | Dissolved 2016-01-05 | |
INNOVATIVE ENGINEERING RESEARCH LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2017-02-28 | |
PRIVATE EQUITY INVESTMENT PARTNERS 3 LTD | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
PRIVATE EQUITY INVESTMENT PARTNERS LTD | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
EDWARD MILL LTD | Company Secretary | 2014-06-14 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
RETAW LTD | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
LUCHIAM LTD | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-02-28 | |
LOUNTER LTD | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
NUNAL LTD | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
PATRICK ESTATE LTD | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-01-19 | |
NINETYNINE ACCOUNTING STUDIO LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2012-10-22 | Active | |
ETA ACCOUNTANCY LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-08-08 | |
DIOR CONSULTING LTD | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
GIUMAN LTD | Company Secretary | 2014-03-10 | CURRENT | 2010-02-10 | Liquidation | |
ELGO HOLDING LTD | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
ALPHA 49 LTD | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
CONSTRUCTION COMPANIES LTD | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
RED ORCHID LTD | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-05-17 | |
EUROPE VALVES LTD | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2016-01-19 | |
SAINTANA LTD | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
UNIQUENET LTD | Company Secretary | 2013-12-04 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
THREESEVEN CAPITAL LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-03-08 | |
BITHAM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
SEASCALE LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
ASHINGTON LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
BARGAIN & TRADE LTD | Company Secretary | 2013-11-15 | CURRENT | 2012-05-25 | Dissolved 2016-03-08 | |
RED MAGNOLIA LTD | Company Secretary | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
FINCOMIT LTD | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
TANIANS LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
OPING LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
BLU TRADING WORLD LTD | Company Secretary | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-03-17 | |
MABELS LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-10-31 | |
MILLIANCE LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
QUEEZING HOLDING LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
COMMERCIALISTA LTD | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
LEINOUS LTD | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2017-10-24 | |
EKKY LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
WATER GLOBAL LTD | Company Secretary | 2013-04-24 | CURRENT | 2012-11-29 | Active | |
LEISTER LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
INCREATIVE LTD | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
UK LOGISTICS & DISTRIBUTION GOODS LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
ANASTASIA NOMINEE SERVICES LTD | Company Secretary | 2013-02-04 | CURRENT | 2012-01-24 | Active | |
GLOBAL TRADING AND MANUFACTURING LTD | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
FIVE FIFTY FIVE LTD | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
DIGITWAY LTD | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
INTRADE EUROPE LTD | Company Secretary | 2013-01-02 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
EMILY PROPERTY LTD | Company Secretary | 2012-12-27 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
INNOVATECH CONSULTING LTD | Company Secretary | 2012-12-20 | CURRENT | 2012-03-06 | Active | |
SOPAD LTD | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
PROGRAMMERS AT WORK LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
NADAM CONSULTING LTD | Company Secretary | 2012-10-18 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
ANASTASIA HOLDING LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
ASCHERI & PARTNERS LTD | Company Secretary | 2012-02-08 | CURRENT | 2010-02-15 | Active | |
UNIQUENET LTD | Director | 2018-06-04 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
AHG HOTEL & RESORT LTD | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
MIEL LTD | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
UNIQUON LTD | Director | 2018-03-07 | CURRENT | 2015-10-02 | Active | |
KALTON LTD | Director | 2018-02-15 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
FINCOMIT 25 LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
22 ROUTES LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
MAYLEAVE LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
ARGURO LTD | Director | 2017-05-03 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
SOSPELL LTD | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
AT INVEST ADVISOR LTD | Director | 2016-11-03 | CURRENT | 2016-09-17 | Active | |
DOUBLE SEA LTD | Director | 2016-06-23 | CURRENT | 2016-06-23 | Dissolved 2017-06-27 | |
NINETEEN FIFTYSIX LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
UNIVERSA ONE LIMITED | Director | 2016-05-24 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
PROSTRY LTD | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
ATELIERONWEB LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
CHERRY SEVENTEEN LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-11-14 | |
CIBIAMO UK LTD | Director | 2016-02-22 | CURRENT | 2010-10-20 | Active | |
TUTTOSPORT - PRO SPORT LTD | Director | 2016-02-02 | CURRENT | 1997-12-16 | Active | |
GF INVEST. LTD | Director | 2016-01-29 | CURRENT | 2013-12-24 | Dissolved 2018-01-09 | |
CARTHORSE LIMITED | Director | 2016-01-26 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
REKKIG LIMITED | Director | 2016-01-26 | CURRENT | 2013-09-04 | Dissolved 2018-07-10 | |
RJ 32 LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
PARS 32 LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
BRICK AND STONE LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
NEXT TRADE ASSET MANAGEMENT LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2018-01-09 | |
NINE & NINE CONSULTING LTD | Director | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-09-19 | |
AQUARIUS 25 LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
ONESHOT-THAIBOXINGGEAR LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
EXITONE INTERNATIONAL LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
TWINTER LTD | Director | 2015-06-16 | CURRENT | 2013-04-05 | Active | |
LEINOUS LTD | Director | 2015-05-23 | CURRENT | 2013-05-22 | Dissolved 2017-10-24 | |
FORSAS LTD | Director | 2015-04-21 | CURRENT | 2010-09-13 | Dissolved 2016-05-24 | |
BLUE SPRINGS HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 2007-04-24 | Active | |
GLASCO LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
ENTERTAINMENT & CO. LTD | Director | 2015-03-10 | CURRENT | 2008-05-07 | Active | |
SHOWING & CO. LTD | Director | 2015-03-03 | CURRENT | 2008-06-09 | Active | |
GIANO LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
LANFUR LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
IRON TWO LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-01-24 | |
LIGHTNO LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
ORBIT ENGINE LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
PNZ CONSULTING LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
MAVEK LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2017-03-28 | |
DELFY LTD | Director | 2014-08-18 | CURRENT | 2013-12-23 | Active | |
GREEN SEVERUS LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2018-03-27 | |
OSIRIUS CONSULTING LTD | Director | 2014-08-12 | CURRENT | 2013-07-23 | Dissolved 2016-01-05 | |
INNOVATIVE ENGINEERING RESEARCH LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2017-02-28 | |
PRIVATE EQUITY INVESTMENT PARTNERS 3 LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
PRIVATE EQUITY INVESTMENT PARTNERS LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
RETAW LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
LUCHIAM LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-02-28 | |
LOUNTER LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
NUNAL LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
ETA ACCOUNTANCY LTD | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-08-08 | |
DIOR CONSULTING LTD | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
ALPHA 49 LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
CONSTRUCTION COMPANIES LTD | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
RED ORCHID LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-05-17 | |
WATER GLOBAL LTD | Director | 2014-01-02 | CURRENT | 2012-11-29 | Active | |
SAINTANA LTD | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
BITHAM LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
SEASCALE LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
RED MAGNOLIA LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
SYMA CONSULTING LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
FINCOMIT LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
HORIZONTE REAL ESTATE LTD | Director | 2013-08-26 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
TANIANS LTD | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
INITIVE CONSULTING LTD | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
BLU TRADING WORLD LTD | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-03-17 | |
MABELS LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-10-31 | |
MILLIANCE LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
QUEEZING HOLDING LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
COMMERCIALISTA LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
LEISTER LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
INTRADE EUROPE LTD | Director | 2013-04-05 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
INCREATIVE LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
UK LOGISTICS & DISTRIBUTION GOODS LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GLOBAL TRADING AND MANUFACTURING LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
FIVE FIFTY FIVE LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
DIGITWAY LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
EMILY PROPERTY LTD | Director | 2012-12-27 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
INNOVATECH CONSULTING LTD | Director | 2012-12-20 | CURRENT | 2012-03-06 | Active | |
SOPAD LTD | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
MARPAER LTD | Director | 2012-10-31 | CURRENT | 2012-01-18 | Dissolved 2015-02-17 | |
ANASTASIA NOMINEE SERVICES LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
ANASTASIA HOLDING LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
RITAMOON LTD | Director | 2011-12-28 | CURRENT | 2011-12-28 | Dissolved 2014-04-29 | |
NADAM CONSULTING LTD | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
ASCHERI & PARTNERS LTD | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Stefano Cavallini as a person with significant control on 2023-02-23 | ||
SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2023-02-22 | ||
Director's details changed for Ms. Silvia Gattuso on 2023-02-21 | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stefano Cavallini as a person with significant control on 2021-10-05 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2021-06-07 | |
CH01 | Director's details changed for Ms Silvia Gattuso on 2021-06-07 | |
PSC04 | Change of details for Mr Stefano Cavallini as a person with significant control on 2021-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Silvia Gattuso on 2019-04-01 | |
CH01 | Director's details changed for Ms Silvia Gattuso on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO CAVALLINI | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-28 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Anastasia Secretariat Services Ltd as company secretary on 2016-01-29 | |
TM02 | Termination of appointment of Broughton Secretaries Limited on 2016-01-29 | |
AP01 | DIRECTOR APPOINTED MISS SILVIA GATTUSO | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/16 FROM 7 Welbeck Street London W1G 9YE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RALPH POPPLETON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;EUR 150001 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA USHER-WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA NANNI-DEOLIVEIRA NUNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTINEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE-SMITH | |
AP01 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;EUR 150001 | |
AR01 | 26/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA CLARE USHER-WILSON / 01/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BOTTAI | |
AP01 | DIRECTOR APPOINTED SANDRA CARLA NANNI-DEOLIVEIRA NUNES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRUNO BOTTAI | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DANIEL STEVEN MARTINEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BEZERRA | |
AR01 | 26/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BEZERRA / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLARE USHER-WILSON / 01/10/2009 | |
RES01 | ADOPT ARTICLES 09/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MICHELLE BEZERRA | |
288a | DIRECTOR APPOINTED AMANDA CLARE USHER-WILSON | |
288a | DIRECTOR APPOINTED ROBIN MCEWAN LEE-SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR REGULA LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA MARGETTS | |
288b | APPOINTMENT TERMINATED SECRETARY TREVONA LIMITED | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCA CORABI | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED LUCA CORABI | |
288a | DIRECTOR APPOINTED NICOLA JANE MARGETTS | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
AA | 31/12/05 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 7 WELLBECK STREET LONDON W1G 9YE | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/03/04--------- EUR SI 150000@1=150000 EUR IC 1/150001 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 10/03/04 | |
RES04 | EUR NC 100000/300000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANITY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VANITY INVESTMENTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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