VIMS Enterprises (UK) Limited

Company Name	VIMS Enterprises (UK) Limited
Directors	Smita Vimanji Odedra and Vimanji Nathaji Odedra
Company Status	Active
Company Number	04741742
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Smita Vimanji Odedra
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(3 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	19 Welbeck Court Welbeck Avenue Hayes Middlesex UB4 9EY

Director Name	Mr Vimanji Nathaji Odedra
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(3 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	19 Welbeck Court Welbeck Avenue Hayes Middlesex UB4 9EY

Secretary Name	Mr Vimanji Nathaji Odedra
Nationality	British
Status	Current
Appointed	14 May 2003(3 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	19 Welbeck Court Welbeck Avenue Hayes Middlesex UB4 9EY

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£133,663
Cash	£39,657
Current Liabilities	£290,545

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

18 July 2006	Delivered on: 2 August 2006 Satisfied on: 26 March 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shops 12 &13 welbeck court and garages 13 14 and 18 sheds 19 and 20 with maisonettes 19 and 20 welbeck court welbeck avenue hayes middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

18 July 2006

Delivered on: 2 August 2006
Satisfied on: 26 March 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Shops 12 &13 welbeck court and garages 13 14 and 18 sheds 19 and 20 with maisonettes 19 and 20 welbeck court welbeck avenue hayes middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
25 February 2023	Termination of appointment of Vimanji Nathaji Odedra as a secretary on 15 February 2023 (1 page)
11 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
16 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
24 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
12 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
28 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
10 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 June 2017 (3 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 2 (5 pages)
23 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 2 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
21 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
26 March 2014	Satisfaction of charge 1 in full (4 pages)
26 March 2014	Satisfaction of charge 1 in full (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
28 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Mr Vimanji Nathaji Odedra on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Vimanji Nathaji Odedra on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Vimanji Nathaji Odedra on 8 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Mr Vimanji Nathanji Odedra on 8 July 2011 (1 page)
8 July 2011	Secretary's details changed for Mr Vimanji Nathanji Odedra on 8 July 2011 (1 page)
8 July 2011	Secretary's details changed for Mr Vimanji Nathanji Odedra on 8 July 2011 (1 page)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 December 2010	Director's details changed for Mrs Smita Vimanji Odedra on 21 December 2010 (2 pages)
22 December 2010	Director's details changed for Mrs Smita Vimanji Odedra on 21 December 2010 (2 pages)
20 September 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Vimanji Nathanji Odedra on 23 April 2010 (2 pages)
17 September 2010	Director's details changed for Smita Vimanji Odedra on 23 April 2010 (2 pages)
17 September 2010	Director's details changed for Vimanji Nathanji Odedra on 23 April 2010 (2 pages)
17 September 2010	Director's details changed for Smita Vimanji Odedra on 23 April 2010 (2 pages)
6 September 2010	Registered office address changed from Craneshaw House Rizvi Suite 8 Douglas Road Hounslow Middlesex TW3 1DA Uk on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Craneshaw House Rizvi Suite 8 Douglas Road Hounslow Middlesex TW3 1DA Uk on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Craneshaw House Rizvi Suite 8 Douglas Road Hounslow Middlesex TW3 1DA Uk on 6 September 2010 (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
17 June 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
19 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 May 2009	Registered office changed on 05/05/2009 from c/o rizvi & co 1 york parade great west road brentford middlesex TW8 9AA (1 page)
5 May 2009	Return made up to 23/04/09; full list of members (4 pages)
5 May 2009	Registered office changed on 05/05/2009 from c/o rizvi & co 1 york parade great west road brentford middlesex TW8 9AA (1 page)
5 May 2009	Return made up to 23/04/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 April 2008	Return made up to 23/04/08; full list of members (4 pages)
25 April 2008	Return made up to 23/04/08; full list of members (4 pages)
30 August 2007	Return made up to 23/04/07; full list of members (3 pages)
30 August 2007	Return made up to 23/04/07; full list of members (3 pages)
9 February 2007	Total exemption full accounts made up to 30 April 2006 (14 pages)
9 February 2007	Total exemption full accounts made up to 30 April 2006 (14 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Registered office changed on 28/07/06 from: c/o rizvi & co 1 york parade brentford middlesex TW8 9AA (1 page)
28 July 2006	Registered office changed on 28/07/06 from: c/o rizvi & co 1 york parade brentford middlesex TW8 9AA (1 page)
27 June 2006	Return made up to 23/04/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 (7 pages)
27 June 2006	Return made up to 23/04/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 (7 pages)
21 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
21 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
31 May 2005	Return made up to 23/04/05; full list of members (7 pages)
31 May 2005	Return made up to 23/04/05; full list of members (7 pages)
10 February 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
10 February 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
24 May 2004	Return made up to 23/04/04; full list of members (7 pages)
24 May 2004	Return made up to 23/04/04; full list of members (7 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Ad 14/05/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
30 June 2003	New secretary appointed;new director appointed (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
30 June 2003	Ad 14/05/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
30 June 2003	New secretary appointed;new director appointed (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
30 June 2003	New director appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned (1 page)
23 April 2003	Incorporation (13 pages)
23 April 2003	Incorporation (13 pages)