Vneix International Limited

Company Name	Vneix International Limited
Company Status	Active
Company Number	03284592
Category	Private Limited Company
Incorporation Date	27 November 1996(27 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Vinay Somabhai Patel
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	'Sai Darshan' Nugents Park Hatch End Pinner Middlesex HA5 4RA

Secretary Name	Mr Anmol Vinay Patel
Nationality	British
Status	Current
Appointed	13 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sai Darshan Nugents Park Pinner Middlesex HA5 4RA

Director Name	Miss Enna Vadera
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(7 years after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodhouse Lodge Woodhouse Eaves Northwood Middlesex HA6 3NF

Director Name	Mr Anmol Vinay Patel
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(11 years after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sai Darshan Nugents Park Pinner Middlesex HA5 4RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.vneix.com
Telephone	020 84284345
Telephone region	London

Location

Registered Address	Sai Darsan Nugents Park Pinner Middlesex HA5 4RA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£147,843
Cash	£97,064
Current Liabilities	£146,095

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
7 January 2020	Confirmation statement made on 27 November 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
18 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
20 September 2018	Registered office address changed from C/O C/O Klsa Llp Chartered Accountants Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 20 September 2018 (1 page)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
11 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 December 2016	Confirmation statement made on 27 November 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 27 November 2016 with updates (8 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
5 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 December 2009	Director's details changed for Anmol Patel on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Vinay Somabhai Patel on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Enna Vadera on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Vinay Somabhai Patel on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Vinay Somabhai Patel on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Anmol Patel on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Enna Vadera on 1 October 2009 (2 pages)
4 December 2009	Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Anmol Patel on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Enna Vadera on 1 October 2009 (2 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 February 2009	Registered office changed on 20/02/2009 from c/o V. shah & co. argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page)
20 February 2009	Registered office changed on 20/02/2009 from c/o V. shah & co. argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page)
16 December 2008	Return made up to 27/11/08; full list of members (4 pages)
16 December 2008	Return made up to 27/11/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
16 January 2008	Return made up to 27/11/07; full list of members (3 pages)
16 January 2008	Return made up to 27/11/07; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: c/o V. shah & co. Argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page)
16 January 2008	Registered office changed on 16/01/08 from: c/o V. shah & co. Argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 June 2007	Registered office changed on 05/06/07 from: c/o V.shah & co 1 hallmark trading estate fourth way wembley middlesex HA9 0LB (1 page)
5 June 2007	Registered office changed on 05/06/07 from: c/o V.shah & co 1 hallmark trading estate fourth way wembley middlesex HA9 0LB (1 page)
28 December 2006	Return made up to 27/11/06; full list of members (3 pages)
28 December 2006	Return made up to 27/11/06; full list of members (3 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 December 2005	Return made up to 27/11/05; full list of members (2 pages)
20 December 2005	Return made up to 27/11/05; full list of members (2 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 December 2004	Return made up to 27/11/04; full list of members (7 pages)
14 December 2004	Return made up to 27/11/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 January 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 November 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 November 2001	Return made up to 27/11/01; full list of members (6 pages)
29 November 2001	Return made up to 27/11/01; full list of members (6 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
29 November 2000	Return made up to 27/11/00; full list of members (6 pages)
29 November 2000	Return made up to 27/11/00; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
2 December 1999	Return made up to 27/11/99; full list of members (6 pages)
2 December 1999	Return made up to 27/11/99; full list of members (6 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
6 January 1999	Return made up to 27/11/98; full list of members (6 pages)
6 January 1999	Ad 11/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 1999	Return made up to 27/11/98; full list of members (6 pages)
6 January 1999	Ad 11/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
21 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
29 December 1997	Return made up to 27/11/97; full list of members 363(287) ‐ Registered office changed on 29/12/97 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 1997	Return made up to 27/11/97; full list of members 363(287) ‐ Registered office changed on 29/12/97 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 1997	Registered office changed on 11/12/97 from: v shah & co msp business centre fourth way, wembley middlesex HA9 0HQ (1 page)
11 December 1997	Registered office changed on 11/12/97 from: v shah & co msp business centre fourth way, wembley middlesex HA9 0HQ (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Secretary resigned (1 page)
27 November 1996	Incorporation (18 pages)
27 November 1996	Incorporation (18 pages)

Vneix International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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