VENDOME LUXURY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02694151

Incorporation date

04/03/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/03/1992)

06/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2010

Application to strike the company off the register

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

21/02/2010

Withdraw the company strike off application

View PDF (2 pages)

14/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2009

Application to strike the company off the register

View PDF (3 pages)

28/10/2009

Director's details changed for Rupert John Brooks on 2009-10-28

View PDF (2 pages)

27/10/2009

Secretary's details changed for William Sackville Gwynne Lawrence on 2009-10-28

View PDF (1 pages)

27/10/2009

Director's details changed for William Sackville Gwynne Lawrence on 2009-10-28

View PDF (2 pages)

25/09/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

08/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

13/07/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

28/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

05/12/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

18/03/2007

Return made up to 05/03/07; full list of members

View PDF (8 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

17/03/2005

Return made up to 05/03/05; full list of members

View PDF (8 pages)

10/02/2005

Registered office changed on 10/02/05 from:\50 jermyn street, london, SW1Y 6LX

View PDF (1 pages)

09/02/2005

Location of register of members

View PDF (1 pages)

10/01/2005

Accounts made up to 2004-03-31

View PDF (10 pages)

29/12/2004

Registered office changed on 29/12/04 from:\27 knightsbridge, london, SW1X 7YB

View PDF (1 pages)

28/12/2004

Location of register of members

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

11/03/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

23/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

07/07/2003

New director appointed

View PDF (2 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (1 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

12/03/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

19/03/2002

Return made up to 05/03/02; no change of members

View PDF (4 pages)

06/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

03/11/2001

Director resigned

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

Director resigned

View PDF (1 pages)

12/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

21/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

23/03/2000

Return made up to 05/03/00; full list of members

View PDF (12 pages)

22/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

21/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

09/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

17/03/1999

Return made up to 05/03/99; full list of members

View PDF (7 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

23/03/1998

Return made up to 05/03/98; no change of members

View PDF (5 pages)

12/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

10/06/1997

Return made up to 05/03/97; no change of members

View PDF (7 pages)

16/03/1997

Director's particulars changed

View PDF (0 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

31/10/1996

New secretary appointed

View PDF (1 pages)

04/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

19/07/1996

Registered office changed on 19/07/96 from:\50 jermyn street, london, SW1Y 6DL

View PDF (0 pages)

26/06/1996

Director's particulars changed

View PDF (1 pages)

01/05/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

02/01/1996

Miscellaneous

View PDF (2 pages)

28/12/1995

Resolutions

View PDF (22 pages)

28/12/1995

Nc inc already adjusted 11/09/95

View PDF (1 pages)

21/12/1995

Nc inc already adjusted 11/09/95

View PDF (1 pages)

21/12/1995

Resolutions

View PDF (0 pages)

21/12/1995

Resolutions

View PDF (0 pages)

21/12/1995

Resolutions

View PDF (25 pages)

22/08/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

02/05/1995

Statement of affairs

View PDF (9 pages)

02/05/1995

Ad 23/10/93--------- £ si 999998@1

View PDF (2 pages)

30/03/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

10/11/1994

Certificate of change of name

View PDF (0 pages)

26/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

16/04/1994

Director resigned;new director appointed

View PDF (0 pages)

14/03/1994

Return made up to 05/03/94; full list of members

View PDF (0 pages)

16/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

29/11/1993

Ad 23/10/93--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (0 pages)

21/11/1993

Nc inc already adjusted 23/10/93

View PDF (0 pages)

21/11/1993

Resolutions

View PDF (0 pages)

21/11/1993

Resolutions

View PDF (0 pages)

15/11/1993

Memorandum and Articles of Association

View PDF (0 pages)

15/11/1993

New secretary appointed;new director appointed

View PDF (0 pages)

15/11/1993

New director appointed

View PDF (0 pages)

12/11/1993

Resolutions

View PDF (0 pages)

12/11/1993

Resolutions

View PDF (0 pages)

10/11/1993

New director appointed

View PDF (0 pages)

09/11/1993

Registered office changed on 09/11/93 from:\35 basinghall street, london. EC2V 5DB

View PDF (0 pages)

08/11/1993

Director resigned

View PDF (0 pages)

08/11/1993

Director resigned

View PDF (0 pages)

08/11/1993

Director resigned

View PDF (0 pages)

08/11/1993

Director resigned

View PDF (0 pages)

08/11/1993

Secretary resigned

View PDF (0 pages)

10/10/1993

Memorandum and Articles of Association

View PDF (0 pages)

22/09/1993

New director appointed

View PDF (0 pages)

19/08/1993

Director resigned

View PDF (0 pages)

10/08/1993

Certificate of change of name

View PDF (0 pages)

20/06/1993

Certificate of change of name

View PDF (0 pages)

23/03/1993

Return made up to 05/03/93; full list of members

View PDF (0 pages)

09/01/1993

Resolutions

View PDF (0 pages)

09/01/1993

Resolutions

View PDF (0 pages)

09/01/1993

Resolutions

View PDF (0 pages)

12/05/1992

Director resigned;new director appointed

View PDF (0 pages)

12/05/1992

Director resigned;new director appointed

View PDF (0 pages)

12/05/1992

New director appointed

View PDF (0 pages)

11/05/1992

Certificate of change of name

View PDF (0 pages)

04/03/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VENDOME LUXURY (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Rita	Director	21/10/1993 - 30/12/1998	13
TRUSEC LIMITED	Nominee Secretary	01/03/1992 - 21/10/1993	1125
Green, Richard Paul	Director	21/10/1993 - 30/03/1994	26
Lawrence, William Sackville Gwynne	Director	30/03/1999 - Present	37
Pye, James Edward Kinsey	Director	21/10/1993 - 30/03/1999	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VENDOME LUXURY (UK) LIMITED

VENDOME LUXURY (UK) LIMITED is an(a) Dissolved company incorporated on 04/03/1992 with the registered office located at 15 Hill Street, London, W1J 5QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENDOME LUXURY (UK) LIMITED?

VENDOME LUXURY (UK) LIMITED is currently Dissolved. It was registered on 04/03/1992 and dissolved on 06/09/2010.

Where is VENDOME LUXURY (UK) LIMITED located?

VENDOME LUXURY (UK) LIMITED is registered at 15 Hill Street, London, W1J 5QT.

What is the latest filing for VENDOME LUXURY (UK) LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.