| Company Name | Vintour Limited |
|---|---|
| Director | Antonio Morales |
| Company Status | Active |
| Company Number | 03246021 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1996(27 years, 8 months ago) |
| Previous Name | Effectcheck Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Antonio Morales |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 22 November 2002(6 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
| Director Name | Antonio Morales |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 September 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 November 2002) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ashley Gardens London SW1P 1QD |
| Director Name | Jennie Helen Morales |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 November 2002) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Ashley Gardens Ambrosden Avenue London SW1P 1QD |
| Secretary Name | Jennie Helen Morales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 November 2002) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Ashley Gardens Ambrosden Avenue London SW1P 1QD |
| Director Name | Mr Ross Wyndham Badger |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(6 years, 2 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 10 April 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 15 July 2014) |
| Correspondence Address | 3rd Floor, North Side Dukes Court, 32 Duke Street St. James'S London SW1Y 6DF |
Location
| Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£10,397 |
| Cash | £171 |
| Current Liabilities | £8,148 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 26 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 29 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 13 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 12 November 2020 | Cessation of Consortia Trustees Limited (Re: Trustees of the Antonio Morales Trust) as a person with significant control on 1 September 2020 (1 page) |
| 12 November 2020 | Notification of Antonio Morales as a person with significant control on 1 September 2020 (2 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 9 October 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 April 2018 | Termination of appointment of Ross Wyndham Badger as a director on 10 April 2018 (1 page) |
| 12 March 2018 | Withdrawal of a person with significant control statement on 12 March 2018 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 25 September 2017 | Notification of Consortia Trustees Limited (Re: Trustees of the Antonio Morales Trust) as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 25 September 2017 | Notification of Consortia Trustees Limited (Re: Trustees of the Antonio Morales Trust) as a person with significant control on 6 April 2016 (1 page) |
| 25 September 2017 | Notification of Consortia Trustees Limited (Re: Trustees of the Antonio Morales Trust) as a person with significant control on 6 April 2016 (1 page) |
| 1 November 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 July 2016 | Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 15 July 2014 (1 page) |
| 15 September 2015 | Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 15 July 2014 (1 page) |
| 15 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 13 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Director's details changed for Mr Ross Wyndham Badger on 5 September 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Director's details changed for Antonio Morales on 5 September 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Director's details changed for Antonio Morales on 5 September 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Mr Ross Wyndham Badger on 5 September 2012 (2 pages) |
| 13 November 2012 | Secretary's details changed for Badger Hakim Secretaries Limited on 5 September 2012 (1 page) |
| 13 November 2012 | Secretary's details changed for Badger Hakim Secretaries Limited on 5 September 2012 (1 page) |
| 13 November 2012 | Secretary's details changed for Badger Hakim Secretaries Limited on 5 September 2012 (1 page) |
| 13 November 2012 | Director's details changed for Mr Ross Wyndham Badger on 5 September 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Antonio Morales on 5 September 2012 (2 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 March 2010 | Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (1 page) |
| 3 March 2010 | Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (1 page) |
| 3 March 2010 | Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 4 December 2009 (1 page) |
| 23 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 18 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 26 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 10 January 2005 | Return made up to 05/09/04; full list of members
|
| 10 January 2005 | Return made up to 05/09/04; full list of members
|
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 24 September 2004 | Director's particulars changed (1 page) |
| 24 September 2004 | Director's particulars changed (1 page) |
| 22 September 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 22 September 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 18 June 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 18 June 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 28 ashley gardens ambrosden avenue london SW1P 1QD (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 28 ashley gardens ambrosden avenue london SW1P 1QD (1 page) |
| 14 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 12 December 2002 | New director appointed (4 pages) |
| 12 December 2002 | New director appointed (4 pages) |
| 26 November 2002 | New director appointed (3 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New director appointed (3 pages) |
| 26 November 2002 | Secretary resigned;director resigned (1 page) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Secretary resigned;director resigned (1 page) |
| 29 August 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 1 June 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 1 June 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 3 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 5 October 2000 | Return made up to 05/09/00; full list of members
|
| 5 October 2000 | Return made up to 05/09/00; full list of members
|
| 29 January 2000 | Return made up to 05/09/99; full list of members (6 pages) |
| 29 January 2000 | Return made up to 05/09/99; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 30 September 1999 (6 pages) |
| 13 December 1999 | Full accounts made up to 30 September 1999 (6 pages) |
| 31 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 31 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 24 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 139A ashley gardens thirleby road london SW1P 1HN (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 139A ashley gardens thirleby road london SW1P 1HN (1 page) |
| 7 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 7 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 27 November 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 22 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1996 | Company name changed effectcheck LIMITED\certificate issued on 23/10/96 (2 pages) |
| 22 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1996 | Company name changed effectcheck LIMITED\certificate issued on 23/10/96 (2 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Incorporation (9 pages) |
| 5 September 1996 | Incorporation (9 pages) |