| Company Name | Vilina Limited |
|---|---|
| Directors | Vincenzo Di Paola and Pasqualina Di Paola |
| Company Status | Active |
| Company Number | 03159743 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Vincenzo Di Paola |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 High Street Old Harlow Essex CM17 0DN |
| Director Name | Mrs Pasqualina Di Paola |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 March 1998(2 years after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 High Street Old Harlow Essex CM17 0DN |
| Secretary Name | Mrs Pasqualina Di Paola |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 09 March 1998(2 years after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 33 High Street Old Harlow Essex CM17 0DN |
| Director Name | Mr Christopher John Flanagan |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Vip House 12 Richmond Place Brighton BN2 9NA |
| Secretary Name | Jaymont Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | Avenue House The Avenue Sark Channel |
| Secretary Name | Mercantile International Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1996(2 days after company formation) |
| Appointment Duration | 2 years (resigned 09 March 1998) |
| Correspondence Address | PO Box 3149 Pasba Estate Road Town Tortola Foreign |
Location
| Registered Address | 33 High Street Old Harlow Essex CM17 0DN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £118,369 |
| Cash | £958 |
| Current Liabilities | £1,592 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 17 October 2023 with updates (5 pages) |
|---|---|
| 17 October 2023 | Change of details for Mr Vincenzo Di Paola as a person with significant control on 9 August 2023 (2 pages) |
| 21 August 2023 | Termination of appointment of Pasqualina Di Paola as a secretary on 9 August 2023 (1 page) |
| 21 August 2023 | Termination of appointment of Pasqualina Di Paola as a director on 9 August 2023 (1 page) |
| 25 July 2023 | Micro company accounts made up to 28 February 2023 (7 pages) |
| 1 March 2023 | Confirmation statement made on 15 February 2023 with updates (4 pages) |
| 8 November 2022 | Micro company accounts made up to 28 February 2022 (7 pages) |
| 21 February 2022 | Confirmation statement made on 15 February 2022 with updates (4 pages) |
| 17 August 2021 | Micro company accounts made up to 28 February 2021 (7 pages) |
| 10 March 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
| 15 December 2020 | Micro company accounts made up to 29 February 2020 (7 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 14 November 2019 | Micro company accounts made up to 28 February 2019 (10 pages) |
| 18 February 2019 | Director's details changed for Mrs Pasqualino Di Paola on 10 February 2019 (2 pages) |
| 18 February 2019 | Secretary's details changed for Mrs Pasqualino Di Paola on 10 February 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 22 March 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 21 March 2018 | Director's details changed for Mrs Pasqualino Di Paola on 1 January 2018 (2 pages) |
| 21 March 2018 | Secretary's details changed for Mrs Pasqualino Di Paola on 1 January 2018 (1 page) |
| 19 March 2018 | Change of details for Mr Vincenzo Di Paola as a person with significant control on 6 April 2016 (2 pages) |
| 19 March 2018 | Director's details changed for Vincenzo Di Paola on 1 January 2018 (2 pages) |
| 13 July 2017 | Micro company accounts made up to 28 February 2017 (9 pages) |
| 13 July 2017 | Micro company accounts made up to 28 February 2017 (9 pages) |
| 17 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 14 October 2016 | Micro company accounts made up to 29 February 2016 (9 pages) |
| 14 October 2016 | Micro company accounts made up to 29 February 2016 (9 pages) |
| 22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 27 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 13 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 30 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 26 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 2 May 2012 | Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 2 May 2012 (1 page) |
| 20 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 27 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 16 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 15 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 15 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 11 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 9 April 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 20 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 1 October 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 20 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 29 February 2000 (7 pages) |
| 11 October 2000 | Full accounts made up to 29 February 2000 (7 pages) |
| 25 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 1 March 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 1 March 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 22 February 1999 | Return made up to 15/02/99; no change of members (6 pages) |
| 22 February 1999 | Return made up to 15/02/99; no change of members (6 pages) |
| 8 May 1998 | Full accounts made up to 28 February 1997 (7 pages) |
| 8 May 1998 | Full accounts made up to 28 February 1997 (7 pages) |
| 8 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1997 | Return made up to 15/02/97; full list of members
|
| 15 April 1997 | Return made up to 15/02/97; full list of members
|
| 25 February 1996 | New secretary appointed (1 page) |
| 25 February 1996 | Director resigned (2 pages) |
| 25 February 1996 | Secretary resigned (2 pages) |
| 25 February 1996 | Secretary resigned (2 pages) |
| 25 February 1996 | Director resigned (2 pages) |
| 25 February 1996 | New secretary appointed (1 page) |
| 25 February 1996 | New director appointed (1 page) |
| 25 February 1996 | New director appointed (1 page) |
| 15 February 1996 | Incorporation (20 pages) |
| 15 February 1996 | Incorporation (20 pages) |