| Company Name | Vinci Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03776287 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1999(24 years, 11 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
| Previous Name | Vinci Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mustafa Salih |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1999(4 days after company formation) |
| Appointment Duration | 19 years (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squirrels Court Oakfield Lane Wilmington Kent DA2 7AA |
| Director Name | Mrs Filiz Salih |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2015(16 years after company formation) |
| Appointment Duration | 3 years (closed 12 June 2018) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Squirrels Court Oakfield Lane Oakfield Lane Wilmington Kent DA2 7AA |
| Secretary Name | Filiz Salih |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(4 days after company formation) |
| Appointment Duration | 16 years (resigned 25 May 2015) |
| Role | Secretary |
| Correspondence Address | Squirrels Court Oakfield Lane Wilmington Kent DA2 7AA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 266-268 High Street Waltham Cross Hertfordshire EN8 7EA |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mustafa Salih 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Filiz Salih 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,825 |
| Cash | £877 |
| Current Liabilities | £68,646 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 1 July 1999 | Delivered on: 8 July 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2018 | Application to strike the company off the register (3 pages) |
| 5 March 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 9 February 2018 | Previous accounting period extended from 31 May 2017 to 31 October 2017 (1 page) |
| 27 June 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 7 December 2015 | Appointment of Mrs Filiz Salih as a director on 25 May 2015 (2 pages) |
| 7 December 2015 | Termination of appointment of Filiz Salih as a secretary on 25 May 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Filiz Salih as a secretary on 25 May 2015 (1 page) |
| 7 December 2015 | Appointment of Mrs Filiz Salih as a director on 25 May 2015 (2 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 18 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 20 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 July 2010 | Director's details changed for Mustafa Salih on 1 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mustafa Salih on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Mustafa Salih on 1 October 2009 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 22-28 london lane london E8 3PR (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 22-28 london lane london E8 3PR (1 page) |
| 25 February 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 25 February 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 22 August 2007 | Return made up to 24/05/07; no change of members (6 pages) |
| 22 August 2007 | Return made up to 24/05/07; no change of members (6 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 11 July 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 27 October 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 3 September 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 21 August 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 16 May 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 16 May 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 19 August 2002 | Return made up to 24/05/02; full list of members
|
| 19 August 2002 | Return made up to 24/05/02; full list of members
|
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 25 October 2001 | Company name changed vinci LIMITED\certificate issued on 25/10/01 (2 pages) |
| 25 October 2001 | Company name changed vinci LIMITED\certificate issued on 25/10/01 (2 pages) |
| 8 October 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 21 December 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 21 December 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 19 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 8 July 1999 | Particulars of mortgage/charge (4 pages) |
| 8 July 1999 | Particulars of mortgage/charge (4 pages) |
| 10 June 1999 | Director resigned (1 page) |
| 10 June 1999 | Registered office changed on 10/06/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 10 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | Registered office changed on 10/06/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 10 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | New secretary appointed (2 pages) |
| 10 June 1999 | New secretary appointed (2 pages) |
| 10 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Director resigned (1 page) |
| 24 May 1999 | Incorporation (12 pages) |
| 24 May 1999 | Incorporation (12 pages) |