VINGT NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02020390

Incorporation date

15/05/1986

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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25/07/2016

First Gazette notice for voluntary strike-off

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17/07/2016

Application to strike the company off the register

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04/07/2016

Termination of appointment of Keith Alan Schrod as a secretary on 2016-06-30

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15/05/2016

Appointment of Francois Michel Robert Regnier as a director on 2016-05-10

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09/05/2016

Termination of appointment of Hannah Beswick Dickinson as a director on 2016-04-30

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10/09/2015

Accounts for a dormant company made up to 2014-12-31

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29/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

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18/08/2014

Accounts for a dormant company made up to 2013-12-31

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15/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

03/07/2013

Accounts for a dormant company made up to 2012-12-31

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30/06/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

09/09/2012

Accounts for a dormant company made up to 2011-12-31

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19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

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05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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09/05/2011

Appointment of Mr Keith Alan Schrod as a secretary

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09/05/2011

Termination of appointment of Adrienne Graham as a secretary

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15/11/2010

Director's details changed for Mr Donald Paul Reynolds on 2009-11-30

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05/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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19/05/2010

Accounts for a dormant company made up to 2009-12-31

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21/12/2009

Secretary's details changed for Adrienne Graham on 2009-12-22

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21/12/2009

Director's details changed for Mr Donald Paul Reynolds on 2009-12-22

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21/12/2009

Director's details changed for Mrs Hannah Beswick Dickinson on 2009-12-22

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29/06/2009

Return made up to 30/06/09; full list of members

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29/06/2009

Director's change of particulars / hannah dickinson / 30/06/2009

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07/06/2009

Accounts for a dormant company made up to 2008-12-31

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23/11/2008

Director appointed mrs hannah beswick dickinson

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23/10/2008

Appointment terminated director adrian bennett

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06/07/2008

Return made up to 30/06/08; full list of members

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06/07/2008

Director's change of particulars / adrian bennett / 07/07/2008

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03/04/2008

Accounts for a dormant company made up to 2007-12-31

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31/10/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (3 pages)

20/09/2007

Director resigned

View PDF (1 pages)

22/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

08/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

03/06/2007

Director resigned

View PDF (1 pages)

30/04/2007

Resolutions

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30/04/2007

Resolutions

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30/04/2007

Resolutions

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

13/07/2006

Accounts for a dormant company made up to 2005-12-31

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13/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

14/08/2005

Accounts for a dormant company made up to 2004-12-31

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19/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

18/11/2004

Director resigned

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16/08/2004

New director appointed

View PDF (2 pages)

11/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

04/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

25/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

10/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

04/04/2002

Accounts for a dormant company made up to 2001-12-31

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02/08/2001

Director's particulars changed

View PDF (1 pages)

25/07/2001

New director appointed

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22/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a dormant company made up to 2000-12-31

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17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

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31/10/2000

Accounts for a dormant company made up to 1999-12-31

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31/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

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28/07/1999

Return made up to 30/06/99; full list of members

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15/10/1998

Accounts for a dormant company made up to 1997-12-31

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09/09/1998

Director resigned

View PDF (1 pages)

28/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

26/08/1997

Registered office changed on 27/08/97 from: 33 wigmore street london W1H obn

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14/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

03/07/1997

Accounts for a dormant company made up to 1996-12-31

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02/10/1996

New director appointed

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02/10/1996

Director resigned

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09/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

09/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

New director appointed

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20/02/1996

Accounts for a dormant company made up to 1995-12-31

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13/08/1995

Director's particulars changed

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16/07/1995

Return made up to 30/06/95; full list of members

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22/02/1995

Accounts for a dormant company made up to 1994-12-31

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26/01/1995

Director resigned;new director appointed

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26/01/1995

Secretary resigned;new secretary appointed

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06/09/1994

Accounts for a dormant company made up to 1993-12-31

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13/07/1994

Return made up to 30/06/94; no change of members

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08/12/1993

Resolutions

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06/11/1993

Full accounts made up to 1992-12-31

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06/09/1993

Director's particulars changed

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04/07/1993

Return made up to 30/06/93; no change of members

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19/04/1993

Secretary's particulars changed

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13/01/1993

Return made up to 31/12/92; full list of members

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13/04/1992

Full accounts made up to 1991-12-31

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26/03/1992

Return made up to 19/01/92; no change of members

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22/12/1991

Director resigned;new director appointed

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06/09/1991

Full accounts made up to 1990-12-31

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07/03/1991

Return made up to 25/01/91; full list of members

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03/05/1990

Full accounts made up to 1989-12-31

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12/02/1990

New director appointed

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12/02/1990

Return made up to 19/01/90; full list of members

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29/01/1990

Director resigned

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29/01/1990

New secretary appointed

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28/02/1989

Full accounts made up to 1988-12-31

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28/02/1989

Return made up to 20/01/89; full list of members

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18/02/1989

Resolutions

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19/05/1988

Full accounts made up to 1987-12-31

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19/05/1988

Return made up to 13/05/88; full list of members

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19/05/1988

New director appointed

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25/08/1987

Full accounts made up to 1986-12-31

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25/08/1987

Return made up to 05/08/87; full list of members

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16/01/1987

Registered office changed on 17/01/87 from: 17-20 lincolns inn fields london WC2A 3ED

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16/10/1986

Secretary resigned;new secretary appointed

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07/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1986

Registered office changed on 08/09/86 from: 35 basinghall street london EC2V 5DB

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07/09/1986

Accounting reference date notified as 31/12

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17/08/1986

Certificate of change of name

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31/05/1986

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Graham, Adrienne	Secretary	23/10/2007 - 06/05/2011	15
Reynolds, Donald Paul	Director	16/07/2001 - Present	16
Larsen, Palle Birger	Director	19/01/1995 - 31/05/1996	14
Antoine, Denis Aristide	Director	22/05/1996 - 26/08/1998	21
Reynaud, Herve Jean Marie	Director	29/07/2004 - 22/08/2007	27

Persons with Significant Control

No PSC data available.

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Description

About VINGT NOMINEES LIMITED

VINGT NOMINEES LIMITED is an(a) Dissolved company incorporated on 15/05/1986 with the registered office located at 10 Harewood Avenue, London, NW1 6AA. There are currently 2 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 VINGT NOMINEES LIMITED?

VINGT NOMINEES LIMITED is currently Dissolved. It was registered on 15/05/1986 and dissolved on 10/10/2016.

Where is VINGT NOMINEES LIMITED located?

VINGT NOMINEES LIMITED is registered at 10 Harewood Avenue, London, NW1 6AA.

What does VINGT NOMINEES LIMITED do?

VINGT NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VINGT NOMINEES LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.