Vineconnect Limited

Company Name	Vineconnect Limited
Directors	Mark Anthony Da Rocha and Fiona Da Roche
Company Status	Active
Company Number	05733771
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Mark Anthony Da Rocha
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Worship Cottage Pound Lane Knockholt Sevenoaks Kent TN14 7NA

Secretary Name	Fiona Noelle Camille Da Rocha
Nationality	British
Status	Current
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Worship Cottage Pound Lane Knockholt Sevenoaks Kent TN14 7NA

Director Name	Fiona Da Roche
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(2 years after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	The Cornerstone Worship Cottage Pound Lane Knockholt Kent TN14 7NA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01959 533626
Telephone region	Westerham

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Mark Anthony Da Rocha 60.00% Ordinary
40 at £1	Fiona Noelle Camille Da Rocha 40.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

19 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
16 March 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 December 2019	Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
8 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
16 May 2018	Compulsory strike-off action has been discontinued (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
14 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 April 2018	Notification of Mark Anthony Da Rocha as a person with significant control on 1 July 2016 (2 pages)
13 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
15 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
15 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
3 August 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 August 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 May 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
19 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
18 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
28 March 2013	Total exemption small company accounts made up to 30 March 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 March 2012 (6 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
17 July 2012	Amended accounts made up to 31 March 2010 (6 pages)
17 July 2012	Amended accounts made up to 31 March 2010 (6 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 May 2009	Return made up to 07/03/09; full list of members (4 pages)
5 May 2009	Return made up to 07/03/09; full list of members (4 pages)
13 March 2009	Director appointed fiona da roche (1 page)
13 March 2009	Director appointed fiona da roche (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Return made up to 07/03/08; no change of members (3 pages)
15 January 2009	Return made up to 07/03/08; no change of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 April 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2006	Registered office changed on 05/07/06 from: c/o baldwin scofield & co unit 3, newhouse business centre old crawley road, horsham west sussex RH12 4RU (1 page)
5 July 2006	Registered office changed on 05/07/06 from: c/o baldwin scofield & co unit 3, newhouse business centre old crawley road, horsham west sussex RH12 4RU (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New director appointed (2 pages)
7 March 2006	Incorporation (20 pages)
7 March 2006	Incorporation (20 pages)

Vineconnect Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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