| Company Name | Vendebitur Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02645941 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1991(32 years, 7 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Names | Vendebitur (Number 38) Limited and Vendebitur Nominees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Anthony Major Henniker |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(12 years, 11 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 17 January 2023) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 29 Rusthall Avenue London W4 1BW |
| Secretary Name | Susan Liane Swingland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 November 2006) |
| Role | Company Director |
| Correspondence Address | 4 Pinehurst Burgess Hill West Sussex RH15 0DQ |
| Director Name | Philip John Goolden Astles |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(15 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 November 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Armstrong Road Englefield Green Surrey TW20 0RW |
| Director Name | Vendebitur Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1991(same day as company formation) |
| Correspondence Address | 14 & 15 Craven Street London WC2N 5AD |
| Secretary Name | Vendebitur Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1991(same day as company formation) |
| Correspondence Address | 14&15 Craven Street London WC2N 5AD |
| Secretary Name | K.R.B. (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2006(15 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 15 March 2022) |
| Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
Location
| Registered Address | 29 Rusthall Avenue ,London 29 Rusthall Avenue London W4 1BW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 23 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 31 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 18 September 2018 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 7 December 2015 | Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
| 7 December 2015 | Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
| 18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 23 September 2014 | Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 23 September 2014 (1 page) |
| 23 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 23 September 2014 (1 page) |
| 23 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 19 September 2012 | Secretary's details changed for K.R.B. (Secretaries) Limited on 19 September 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Secretary's details changed for K.R.B. (Secretaries) Limited on 19 September 2012 (2 pages) |
| 25 July 2012 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page) |
| 25 July 2012 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 13 June 2012 | Registered office address changed from 14/15 Craven Street London WC2N 5AD on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from 14/15 Craven Street London WC2N 5AD on 13 June 2012 (1 page) |
| 4 November 2011 | Termination of appointment of Philip Astles as a director (1 page) |
| 4 November 2011 | Termination of appointment of Philip Astles as a director (1 page) |
| 26 October 2011 | Company name changed vendebitur nominees LIMITED\certificate issued on 26/10/11
|
| 26 October 2011 | Company name changed vendebitur nominees LIMITED\certificate issued on 26/10/11
|
| 21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 20 September 2010 | Secretary's details changed for K.R.B. (Secretaries) Limited on 16 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Secretary's details changed for K.R.B. (Secretaries) Limited on 16 September 2010 (2 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 28 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 16 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 17 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 15 April 2007 | New director appointed (2 pages) |
| 15 April 2007 | New director appointed (2 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 13 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 24 September 2004 | Return made up to 16/09/04; full list of members
|
| 24 September 2004 | Return made up to 16/09/04; full list of members
|
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 18 May 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 24 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 20 September 2002 | Return made up to 16/09/02; full list of members
|
| 20 September 2002 | Return made up to 16/09/02; full list of members
|
| 1 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 19 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 16 June 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 22 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 17 May 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 7 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 28 September 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 26 May 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 26 May 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 2 bedford row london WC1R 4BU (1 page) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 2 bedford row london WC1R 4BU (1 page) |
| 10 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 19 January 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 19 January 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 29 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 11 August 1996 | Return made up to 16/09/95; full list of members (6 pages) |
| 11 August 1996 | Return made up to 16/09/95; full list of members (6 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 16 September 1991 | Incorporation (19 pages) |
| 16 September 1991 | Incorporation (19 pages) |