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MONICA VINADER LIMITED - 1-8 Holkham Studios Longlands, Holkham Park, Wells-Next-The-Sea, Norfolk, United Kingdom
Company Information
- Company registration number
- 04428116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-8 Holkham Studios Longlands
- Holkham Park
- Wells-Next-The-Sea
- Norfolk
- NR23 1SH 1-8 Holkham Studios Longlands, Holkham Park, Wells-Next-The-Sea, Norfolk, NR23 1SH UK
Management
- Managing Directors
- VINADER, Gabriela
- VINADER, Monica
- Company secretaries
- VINADER, Gabriela
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-30
- Age Of Company 2002-04-30 21 years
- SIC/NACE
- 32120
Ownership
- Beneficial Owners
- -
- -
- Deia Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380043EL2JUMT3MO80
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2013-04-25
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
✓
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MONICA VINADER LIMITED Company Description
- MONICA VINADER LIMITED is a ltd registered in United Kingdom with the Company reg no 04428116. Its current trading status is "live". It was registered 2002-04-30. It has declared SIC or NACE codes as "32120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-04-25.It can be contacted at 1-8 Holkham Studios Longlands .
Get MONICA VINADER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monica Vinader Limited - 1-8 Holkham Studios Longlands, Holkham Park, Wells-Next-The-Sea, Norfolk, United Kingdom
- 2002-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONICA VINADER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04428116#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04428116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04428116#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-02-14) - CS01
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capital-alter-shares-subdivision (2023-02-24) - SH02
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capital-statement-capital-company-with-date-currency-figure (2023-03-27) - SH19
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legacy (2023-03-27) - SH20
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legacy (2023-03-27) - CAP-SS
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resolution (2023-03-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-06) - MR01
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capital-name-of-class-of-shares (2023-02-21) - SH08
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confirmation-statement-with-updates (2023-04-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
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memorandum-articles (2023-04-21) - MA
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capital-variation-of-rights-attached-to-shares (2023-04-21) - SH10
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cessation-of-a-person-with-significant-control (2023-04-11) - PSC07
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notification-of-a-person-with-significant-control (2023-04-11) - PSC02
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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mortgage-satisfy-charge-full (2022-03-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01
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capital-name-of-class-of-shares (2022-10-21) - SH08
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capital-alter-shares-redemption-statement-of-capital (2022-10-20) - SH02
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capital-variation-of-rights-attached-to-shares (2022-10-20) - SH10
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resolution (2021-04-29) - RESOLUTIONS
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memorandum-articles (2021-04-29) - MA
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capital-name-of-class-of-shares (2021-04-29) - SH08
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accounts-with-accounts-type-group (2021-04-29) - AA
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change-sail-address-company-with-old-address-new-address (2021-05-07) - AD02
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capital-allotment-shares (2021-04-01) - SH01
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move-registers-to-sail-company-with-new-address (2021-05-06) - AD03
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capital-allotment-shares (2021-04-30) - SH01
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change-sail-address-company-with-old-address-new-address (2021-09-24) - AD02
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capital-allotment-shares (2021-09-08) - SH01
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confirmation-statement-with-updates (2021-05-06) - CS01
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capital-allotment-shares (2020-02-21) - SH01
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cessation-of-a-person-with-significant-control (2020-05-13) - PSC07
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confirmation-statement-with-updates (2020-04-27) - CS01
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accounts-with-accounts-type-group (2020-04-24) - AA
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capital-allotment-shares (2020-04-23) - SH01
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capital-allotment-shares (2020-07-07) - SH01
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capital-allotment-shares (2019-03-19) - SH01
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capital-name-of-class-of-shares (2019-12-10) - SH08
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capital-variation-of-rights-attached-to-shares (2019-12-10) - SH10
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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confirmation-statement-with-updates (2019-05-09) - CS01
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accounts-with-accounts-type-group (2019-04-30) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-03-29) - SH02
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capital-name-of-class-of-shares (2019-03-19) - SH08
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capital-variation-of-rights-attached-to-shares (2019-03-19) - SH10
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capital-allotment-shares (2018-02-02) - SH01
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-group (2018-04-24) - AA
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second-filing-capital-allotment-shares (2018-12-13) - RP04SH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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resolution (2017-12-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-04-18) - AA
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mortgage-charge-part-release-with-charge-number (2017-12-29) - MR05
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keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-03-15) - SH02
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mortgage-satisfy-charge-full (2016-01-06) - MR04
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resolution (2016-02-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-02-19) - AA
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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resolution (2016-02-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-03-10) - SH08
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capital-allotment-shares (2016-03-15) - SH01
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
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change-sail-address-company-with-old-address-new-address (2016-04-25) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-05-06) - AD04
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change-person-director-company-with-change-date (2016-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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change-sail-address-company-with-old-address (2014-05-19) - AD02
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change-person-director-company-with-change-date (2013-08-02) - CH01
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second-filing-of-form-with-form-type (2013-12-08) - RP04
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change-person-secretary-company-with-change-date (2013-08-02) - CH03
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accounts-with-accounts-type-small (2013-11-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA
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capital-allotment-shares (2013-04-05) - SH01
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termination-director-company-with-name (2013-02-20) - TM01
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legacy (2013-01-31) - MG02
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legacy (2013-01-30) - MG01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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legacy (2011-03-29) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-sail-address-company (2010-04-27) - AD02
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move-registers-to-sail-company (2010-04-27) - AD03
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legacy (2010-09-13) - MG01
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statement-of-companys-objects (2010-09-14) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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capital-name-of-class-of-shares (2010-09-14) - SH08
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capital-allotment-shares (2010-09-14) - SH01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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keyboard_arrow_right 2009
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resolution (2009-05-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
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legacy (2009-04-29) - 288c
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legacy (2009-04-29) - 363a
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memorandum-articles (2009-05-14) - MEM/ARTS
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legacy (2009-04-29) - 353
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legacy (2009-05-15) - 88(2)
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legacy (2009-09-28) - 287
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accounts-with-accounts-type-total-exemption-small (2009-12-13) - AA
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legacy (2009-05-14) - 122
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legacy (2008-08-04) - 88(2)
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legacy (2008-08-04) - 123
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legacy (2008-07-04) - 288a
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legacy (2008-06-30) - 288a
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-11-23) - 88(2)R
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legacy (2006-05-30) - 363s
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legacy (2005-05-09) - 363s
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legacy (2004-05-17) - 363s
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legacy (2003-05-15) - 363s
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legacy (2002-05-14) - 288a
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legacy (2002-05-14) - 288b
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incorporation-company (2002-04-30) - NEWINC
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legacy (2002-05-21) - 288a
