Company Information for VYNAL TRUSTEE COMPANY LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
|
Company Registration Number
04842228
Private Limited Company
Active |
Company Name | |
---|---|
VYNAL TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY Other companies in SW19 | |
Company Number | 04842228 | |
---|---|---|
Company ID Number | 04842228 | |
Date formed | 2003-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 12:43:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WSM SERVICES LIMITED |
||
MARGARET ANN BROWN |
||
DAWN ALEXANDRA DONALDSON |
||
BARBARA MAY CHRISTINE FRANK |
||
MERVYN ALEXANDER HADDEN |
||
JENNIFER ELIZABETH STEBBING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROD LYAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGENTINE CLUB LIMITED | Company Secretary | 2016-03-04 | CURRENT | 1910-05-12 | Active | |
CALAIS STREET LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2016-05-10 | |
OLIVE TREE LONDON LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
HARLAND ASSOCIATES LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2018-04-24 | |
IPCN LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2007-10-08 | Active | |
PTARMIGAN PROPERTIES LIMITED | Company Secretary | 2014-04-03 | CURRENT | 1982-09-21 | Active | |
THE ZENITH PARTNERSHIP (LONDON) LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2010-02-25 | Active | |
ALEXANDER DI CARCACI LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2003-01-16 | Active | |
MELLMAR CAPITAL LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
PIONEER CONSULTING LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2003-01-30 | Dissolved 2018-06-14 | |
ZEME CAPITAL LIMITED | Company Secretary | 2013-10-17 | CURRENT | 2013-03-26 | Active | |
QUENTIN BLAKE LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2012-12-13 | Active | |
UR BEAUTIFUL LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2007-03-09 | Liquidation | |
STEEL STREAM CAPITAL PLC | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-09 | |
SUREWELL MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1978-10-24 | Active | |
POPULAR UK PTE LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
BERNARD COLEMAN LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1945-06-27 | Dissolved 2015-08-18 | |
COLKEN LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1959-09-22 | Active | |
COLUMBA CAPITAL MANAGEMENT LIMITED | Company Secretary | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2015-05-19 | |
GCE DATA CENTRES LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Liquidation | |
INDIGO BLU INVESTMENTS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2001-03-01 | Active | |
BROWN PR LIMITED | Company Secretary | 2009-09-16 | CURRENT | 2007-06-15 | Dissolved 2017-04-04 | |
TOURHOTEL INVESTMENT LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2003-11-17 | Dissolved 2013-12-17 | |
UK INVEST III LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-03-09 | |
CUMULUS WHITE LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2008-10-20 | Active - Proposal to Strike off | |
FIRST QUANTUM GROUP LTD. | Company Secretary | 2008-10-06 | CURRENT | 2008-07-14 | Liquidation | |
THE EDGE MANAGEMENT TEAM LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-05-13 | Dissolved 2015-11-17 | |
SKYBERRY LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active - Proposal to Strike off | |
DOWNERS DESIGN LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2003-04-15 | Active | |
HIFEN TRADING LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
PEOPLE4BANKS LTD | Company Secretary | 2007-09-24 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
PHYLLIDA BARR & ASSOCIATES LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2017-08-01 | |
ONE HOPE LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2016-07-07 | |
AFOURNIR LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2017-07-04 | |
TAM PROJECTS LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-03-20 | Active | |
RED SNAPPER EVENTS LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2003-03-13 | Liquidation | |
EU FOLKESTONE LTD | Company Secretary | 2005-07-27 | CURRENT | 2005-07-25 | Dissolved 2015-10-06 | |
CITY SKYLINE LTD | Company Secretary | 2004-11-25 | CURRENT | 2004-11-10 | Active | |
QUEENS ROAD MANAGEMENT (WIMBLEDON) LIMITED | Company Secretary | 2004-09-08 | CURRENT | 1986-08-18 | Active | |
MARK REEVES ARCHITECTS LTD | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Active | |
COUGHLAN EVANS LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-12-22 | Dissolved 2014-02-11 | |
EMKAT DEVELOPMENTS LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-05-14 | Dissolved 2014-03-18 | |
12 HILLS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2003-09-22 | Dissolved 2016-01-19 | |
HILL COMMUNICATIONS AND MARKETING LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Dissolved 2013-10-15 | |
BRIDGING ARTS LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
26 KINGS ROAD MANAGEMENT LIMITED | Company Secretary | 2003-02-14 | CURRENT | 2003-02-14 | Active | |
CC LONDON CONSTRUCTION LIMITED | Company Secretary | 2002-04-02 | CURRENT | 2002-04-02 | Active | |
E.V.B. TRAINING CONSULTANCY LIMITED | Company Secretary | 2001-12-21 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
SHORROCK CONSULTANCY SERVICES LIMITED | Company Secretary | 1997-01-06 | CURRENT | 1997-01-06 | Active | |
ST. JUDES HOME LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1985-03-12 | Dissolved 2015-04-07 | |
A & S DISPLAY LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1982-12-01 | Active - Proposal to Strike off | |
HAMBRIGHT LIMITED | Company Secretary | 1995-06-27 | CURRENT | 1995-03-20 | Active - Proposal to Strike off | |
GAUDIO PROPERTIES LIMITED | Company Secretary | 1995-01-31 | CURRENT | 1995-01-31 | Active | |
THE KAIZEN APPROACH LTD | Company Secretary | 1994-02-07 | CURRENT | 1994-02-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CESSATION OF BARBARA MAY CHRISTINE FRANK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MERVYN ALEXANDER HADDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JENNIFER ELIZABETH STEBBING AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Director's details changed for Barbara May Christine Frank on 2023-07-23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 40 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN ALEXANDER HADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN ALEXANDER HADDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
CH01 | Director's details changed for Margaret Ann Brown on 2018-07-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WSM SERVICES LIMITED on 2015-03-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM Pinnacle House 17-25 Hartfield Road London SW19 3SE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MARGARET ANN BROWN | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 23/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 27/08/03--------- £ SI 28@1=28 £ IC 2/30 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 23/07/03 | |
ELRES | S366A DISP HOLDING AGM 23/07/03 | |
CERTNM | COMPANY NAME CHANGED WSM 96 LIMITED CERTIFICATE ISSUED ON 27/08/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 VYNAL TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VYNAL TRUSTEE COMPANY 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. |