Vindex Estates Limited

Company Name	Vindex Estates Limited
Company Status	Dissolved
Company Number	05147455
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Barry Ackerman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(6 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 January 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 3 59 Great Cumberland Place London W1H 7LJ

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Director Name	Mr Andrew Robert Thornhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 May 2012)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Pump Court Tax Chambers 16 Bedford Row London WC1R 4EB

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	113 Brent Street London NW4 2DX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Bana One LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,208
Current Liabilities	£191,509

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	26 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
30 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages)
28 November 2017	Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
2 October 2017	Application to strike the company off the register (3 pages)
4 August 2017	Solvency Statement dated 20/07/17 (1 page)
4 August 2017	Statement by Directors (1 page)
4 August 2017	Solvency Statement dated 20/07/17 (1 page)
4 August 2017	Resolutions RES13 ‐ Cancel share premium account 20/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2017	Statement of capital on 4 August 2017 GBP 1 (3 pages)
4 August 2017	Statement of capital on 4 August 2017 GBP 1 (3 pages)
4 August 2017	Statement by Directors (1 page)
4 August 2017	Resolutions RES13 ‐ Cancel share premium account 20/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (5 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (5 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (5 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (5 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (5 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
21 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 3 (3 pages)
21 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 3 (3 pages)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
17 March 2014	Accounts for a small company made up to 31 December 2012 (12 pages)
17 March 2014	Accounts for a small company made up to 31 December 2012 (12 pages)
20 January 2014	Accounts for a small company made up to 31 December 2011 (7 pages)
20 January 2014	Total exemption small company accounts made up to 29 December 2010 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 January 2014	Total exemption small company accounts made up to 29 December 2010 (5 pages)
20 January 2014	Accounts for a small company made up to 31 December 2011 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
24 January 2012	Current accounting period shortened from 29 June 2011 to 29 December 2010 (1 page)
24 January 2012	Current accounting period shortened from 29 June 2011 to 29 December 2010 (1 page)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
17 February 2011	Appointment of Barry Ackerman as a director (3 pages)
17 February 2011	Appointment of Barry Ackerman as a director (3 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
13 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
13 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
1 February 2010	Appointment of Andrew Robert Thornhill Qc as a director (3 pages)
1 February 2010	Appointment of Andrew Robert Thornhill Qc as a director (3 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 June 2008	Return made up to 07/06/08; full list of members (4 pages)
13 June 2008	Return made up to 07/06/08; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 June 2007	Return made up to 07/06/07; full list of members (2 pages)
11 June 2007	Return made up to 07/06/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 June 2006	Return made up to 07/06/06; full list of members (2 pages)
7 June 2006	Return made up to 07/06/06; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 April 2006	Accounting reference date shortened from 30/06/05 to 29/06/05 (1 page)
5 April 2006	Accounting reference date shortened from 30/06/05 to 29/06/05 (1 page)
24 June 2005	Return made up to 07/06/05; full list of members (3 pages)
24 June 2005	Return made up to 07/06/05; full list of members (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New director appointed (4 pages)
1 July 2004	New secretary appointed;new director appointed (4 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New director appointed (4 pages)
1 July 2004	New secretary appointed;new director appointed (4 pages)
1 July 2004	Director resigned (1 page)
7 June 2004	Incorporation (15 pages)
7 June 2004	Incorporation (15 pages)

Vindex Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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