| Company Name | Vendrel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11964526 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2019(5 years ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Pawel Lukasz Kaniuk |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 25 June 2020(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 20 April 2021) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Apt 1104 1 St Gabriel Walk London SE1 6FB |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | Apt 1104 1 St Gabriel Walk London SE1 6FB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2021 | Application to strike the company off the register (1 page) |
| 29 August 2020 | Confirmation statement made on 15 August 2020 with updates (3 pages) |
| 15 August 2020 | Termination of appointment of Michael Duke as a director on 25 June 2020 (1 page) |
| 26 June 2020 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Apt 1104 1 st Gabriel Walk London SE1 6FB on 26 June 2020 (1 page) |
| 25 June 2020 | Appointment of Mr Pawel Lukasz Kaniuk as a director on 25 June 2020 (2 pages) |
| 25 June 2020 | Cessation of Woodberry Secretarial Limited as a person with significant control on 25 June 2020 (1 page) |
| 25 June 2020 | Notification of Pawel Kaniuk as a person with significant control on 25 June 2020 (2 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 7 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 29 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 26 April 2019 | Incorporation Statement of capital on 2019-04-26
|