Company Information for V.I.N.S. HOLDINGS LIMITED
FLADGATE HOUSE 602, CIRCUS ROAD WEST, LONDON, SW11 8EU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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V.I.N.S. HOLDINGS LIMITED | |
Legal Registered Office | |
FLADGATE HOUSE 602 CIRCUS ROAD WEST LONDON SW11 8EU Other companies in WC2N | |
Company Number | 06492057 | |
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Company ID Number | 06492057 | |
Date formed | 2008-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 05:31:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN SCOTT REYNOLDS LEWIS |
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VYACHESLAV AVERKIEV |
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DMITRY YURIEVICH MIKHAYLOV |
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IRAKLY VASILYEVICH SOPROMADZE |
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NINO SOPROMADZE |
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VASILY PLATONOVICH SOPROMADZE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN SCOTT REYNOLDS LEWIS |
Director | ||
MARIA BAZILEVSKAYA |
Director | ||
VASILY PLATONOVICH SOPROMADZE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKY SEVEN LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2016-08-23 | |
VOX RESTAURANT LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2016-08-11 | |
SKY SEVEN LIMITED | Director | 2008-11-20 | CURRENT | 2008-10-07 | Dissolved 2016-08-23 | |
VOX RESTAURANT LIMITED | Director | 2008-11-20 | CURRENT | 2007-10-03 | Dissolved 2016-08-11 | |
SKY SEVEN LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2016-08-23 | |
VOX RESTAURANT LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-03 | Dissolved 2016-08-11 | |
WAKA BOW LANE LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
WAKA WHITE CITY LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
WAKA GROUP LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
TRISTARPHOENIX LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
SKY SEVEN LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2016-08-23 | |
VOX RESTAURANT LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-03 | Dissolved 2016-08-11 | |
SKY SEVEN LIMITED | Director | 2009-11-18 | CURRENT | 2008-10-07 | Dissolved 2016-08-23 | |
VOX RESTAURANT LIMITED | Director | 2009-11-18 | CURRENT | 2007-10-03 | Dissolved 2016-08-11 | |
SKY SEVEN LIMITED | Director | 2012-03-16 | CURRENT | 2008-10-07 | Dissolved 2016-08-23 | |
VOX RESTAURANT LIMITED | Director | 2012-03-16 | CURRENT | 2007-10-03 | Dissolved 2016-08-11 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/20 FROM 13 Craven Street London WC2N 5PB | |
TM02 | Termination of appointment of Martin Scott Reynolds Lewis on 2020-04-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/12 FROM 19 Buckingham Street London WC2N 6EF United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA BAZILEVSKAYA | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR VASILY PLATONOVICH SOPROMADZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASILY SOPROMADZE | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILY PLATONOVICH SOPROMADZE / 16/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINO SOPROMADZE / 16/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRAKLY VASILYEVICH SOPROMADZE / 16/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY YURIEVICH MIKHAYLOV / 16/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SCOTT REYNOLDS LEWIS / 16/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BAZILEVSKAYA / 16/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VYACHESLAV AVERKIEV / 16/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN SCOTT REYNOLDS LEWIS / 16/09/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 224 PICCADILLY LONDON W1J 9HP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 29 GREAT PETER STREET LONDON SW1P 3LW | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NINO SOPROMADZE | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VYACHESLAV AVERKIEV | |
288a | DIRECTOR APPOINTED MARIA BAZILEVSKAYA | |
225 | CURRSHO FROM 28/02/2009 TO 31/10/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due After One Year | 2013-10-31 | £ 57,185 |
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Creditors Due After One Year | 2012-10-31 | £ 55,935 |
Creditors Due After One Year | 2012-10-31 | £ 55,935 |
Creditors Due After One Year | 2011-10-31 | £ 54,685 |
Creditors Due Within One Year | 2013-10-31 | £ 19,307 |
Creditors Due Within One Year | 2012-10-31 | £ 13,620 |
Creditors Due Within One Year | 2012-10-31 | £ 13,620 |
Creditors Due Within One Year | 2011-10-31 | £ 12,231 |
Creditors and other liabilities
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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 V.I.N.S. HOLDINGS LIMITED
Called Up Share Capital | 2013-10-31 | £ 10,000 |
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Called Up Share Capital | 2012-10-31 | £ 10,000 |
Called Up Share Capital | 2012-10-31 | £ 10,000 |
Called Up Share Capital | 2011-10-31 | £ 10,000 |
Cash Bank In Hand | 2013-10-31 | £ 0 |
Cash Bank In Hand | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2011-10-31 | £ 1,558 |
Current Assets | 2013-10-31 | £ 1,350 |
Current Assets | 2012-10-31 | £ 1,082 |
Current Assets | 2012-10-31 | £ 1,082 |
Current Assets | 2011-10-31 | £ 1,934 |
Debtors | 2013-10-31 | £ 0 |
Debtors | 2012-10-31 | £ 0 |
Fixed Assets | 2013-10-31 | £ 15,994 |
Fixed Assets | 2012-10-31 | £ 15,994 |
Fixed Assets | 2012-10-31 | £ 15,994 |
Fixed Assets | 2011-10-31 | £ 15,994 |
Debtors and other cash assets
V.I.N.S. HOLDINGS LIMITED owns 1 domain names.
vinsholdings.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as V.I.N.S. HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |