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VTL REALISATIONS 2023 LIMITED - C/O INTERPATH LTD, 2nd Floor 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 05365085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O INTERPATH LTD
- 2nd Floor 45 Church Street
- Birmingham
- B3 2RT C/O INTERPATH LTD, 2nd Floor 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- ARES, Maria Elena
- WOONTON, Brett James
- YOUNG, Charles Andrew
- Company secretaries
- YOUNG, Charles Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-15
- Age Of Company 2005-02-15 19 years
- SIC/NACE
- 47250
Ownership
- Beneficial Owners
- Mr Charles Andrew Young
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- VINOTECA LIMITED
- Filing of Accounts
- Due Date: 2023-12-28
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
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VTL REALISATIONS 2023 LIMITED Company Description
- VTL REALISATIONS 2023 LIMITED is a ltd registered in United Kingdom with the Company reg no 05365085. Its current trading status is "live". It was registered 2005-02-15. It was previously called VINOTECA LIMITED. It has declared SIC or NACE codes as "47250". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at C/o Interpath Ltd .
Get VTL REALISATIONS 2023 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vtl Realisations 2023 Limited - C/O INTERPATH LTD, 2nd Floor 45 Church Street, Birmingham, B3 2RT, United Kingdom
- 2005-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-02) - AD01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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liquidation-in-administration-appointment-of-administrator (2023-09-02) - AM01
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certificate-change-of-name-company (2023-08-22) - CERTNM
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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change-account-reference-date-company-current-shortened (2023-03-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-09-23) - AM02
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liquidation-in-administration-proposals (2023-09-11) - AM03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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change-account-reference-date-company-current-shortened (2022-03-30) - AA01
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change-person-director-company-with-change-date (2022-01-14) - CH01
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change-person-secretary-company-with-change-date (2022-01-14) - CH03
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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change-to-a-person-with-significant-control (2022-01-14) - PSC04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA
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confirmation-statement-with-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-12) - PSC04
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confirmation-statement-with-updates (2020-03-12) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-08) - AP03
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capital-allotment-shares (2020-03-12) - SH01
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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mortgage-satisfy-charge-full (2020-10-26) - MR04
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-12-03) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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capital-allotment-shares (2019-10-01) - SH01
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resolution (2019-09-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-08-27) - MR04
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mortgage-satisfy-charge-full (2019-08-21) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA
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confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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change-person-secretary-company-with-change-date (2018-02-12) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01
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capital-allotment-shares (2018-07-13) - SH01
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resolution (2018-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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mortgage-satisfy-charge-full (2017-08-05) - MR04
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mortgage-create-with-deed (2017-08-14) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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resolution (2016-01-26) - RESOLUTIONS
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capital-allotment-shares (2016-01-26) - SH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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capital-allotment-shares (2015-07-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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change-person-secretary-company-with-change-date (2013-06-03) - CH03
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change-person-director-company-with-change-date (2013-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
keyboard_arrow_right 2012
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legacy (2012-02-28) - MG01
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capital-allotment-shares (2012-01-17) - SH01
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resolution (2012-01-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-17) - MG01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-02-15) - AA
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legacy (2011-04-04) - MG02
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change-account-reference-date-company-previous-extended (2011-07-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
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legacy (2011-04-01) - MG02
keyboard_arrow_right 2010
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legacy (2010-12-08) - MG01
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change-person-director-company-with-change-date (2010-03-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-08) - AA
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accounts-with-accounts-type-total-exemption-full (2008-01-25) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-16) - 363s
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legacy (2007-03-21) - 363s
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legacy (2007-03-23) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-23) - AA
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-09-26) - 88(2)R
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-28) - 288b
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legacy (2005-02-28) - 287
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legacy (2005-02-28) - 288a
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resolution (2005-03-18) - RESOLUTIONS
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legacy (2005-03-18) - 288a
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legacy (2005-03-18) - 123
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legacy (2005-03-18) - 88(2)R
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legacy (2005-04-30) - 395
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legacy (2005-06-25) - 395
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incorporation-company (2005-02-15) - NEWINC