| Company Name | Vin Logistics Limited |
|---|---|
| Director | Vivienne Nwalema |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06168086 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Previous Name | Vin Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Miss Vivienne Nwalema |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Logistics Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Theydon Park Road Theydon Bois Epping Essex CM16 7LS |
| Secretary Name | Carol Akiwunmi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Green Avenue Mill Hill London NW4 4QB |
| Secretary Name | Mr Basil Uchechukwu Nwalema |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Theydon Park Road Theydon Bois Essex CM16 7LS |
Location
| Registered Address | 81 Theydon Park Road Theydon Bois Epping CM16 7LS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,534 |
| Cash | £601 |
| Current Liabilities | £30,373 |
Accounts
| Latest Accounts | 15 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 15 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 15 April |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
Filing History
| 5 May 2023 | Confirmation statement made on 30 April 2023 with updates (3 pages) |
|---|---|
| 11 February 2023 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2022 | Application to strike the company off the register (1 page) |
| 18 November 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 18 November 2022 | Accounts for a dormant company made up to 8 April 2021 (2 pages) |
| 18 November 2022 | Accounts for a dormant company made up to 15 April 2022 (2 pages) |
| 27 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 15 April 2020 (3 pages) |
| 8 May 2020 | Confirmation statement made on 30 April 2020 with updates (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 15 April 2019 (6 pages) |
| 12 December 2019 | Amended total exemption full accounts made up to 15 April 2018 (8 pages) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 5 April 2019 | Registered office address changed from 390 Hoe Street Walthamstow London E17 9AA England to 81 Theydon Park Road Theydon Bois Epping CM16 7LS on 5 April 2019 (1 page) |
| 15 January 2019 | Micro company accounts made up to 15 April 2018 (2 pages) |
| 24 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 15 April 2017 (2 pages) |
| 8 January 2018 | Micro company accounts made up to 15 April 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 15 April 2016 (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 15 April 2016 (4 pages) |
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Director's details changed for Mrs Vivienne Nwalema on 16 April 2015 (2 pages) |
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Director's details changed for Mrs Vivienne Nwalema on 16 April 2015 (2 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 15 April 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 15 April 2015 (4 pages) |
| 15 December 2015 | Company name changed vin LIMITED\certificate issued on 15/12/15
|
| 15 December 2015 | Company name changed vin LIMITED\certificate issued on 15/12/15
|
| 9 July 2015 | Registered office address changed from 6 Grange Way Colchester CO2 8HG England to 390 Hoe Street Walthamstow London E17 9AA on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 6 Grange Way Colchester CO2 8HG England to 390 Hoe Street Walthamstow London E17 9AA on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 6 Grange Way Colchester CO2 8HG England to 390 Hoe Street Walthamstow London E17 9AA on 9 July 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 81 Theydon Park Road, Theydon Bois, Epping Essex CM16 7LS to 6 Grange Way Colchester CO2 8HG on 15 May 2015 (1 page) |
| 15 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Registered office address changed from 81 Theydon Park Road, Theydon Bois, Epping Essex CM16 7LS to 6 Grange Way Colchester CO2 8HG on 15 May 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Basil Nwalema as a secretary on 25 March 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Basil Nwalema as a secretary on 25 March 2015 (1 page) |
| 1 July 2014 | Total exemption small company accounts made up to 15 April 2014 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 15 April 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 7 January 2014 | Total exemption small company accounts made up to 15 April 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 15 April 2013 (3 pages) |
| 4 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 4 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 4 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 15 April 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 15 April 2012 (4 pages) |
| 22 October 2012 | Withdraw the company strike off application (2 pages) |
| 22 October 2012 | Withdraw the company strike off application (2 pages) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2012 | Application to strike the company off the register (4 pages) |
| 15 August 2012 | Application to strike the company off the register (4 pages) |
| 7 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 15 January 2012 | Total exemption small company accounts made up to 15 April 2011 (4 pages) |
| 15 January 2012 | Total exemption small company accounts made up to 15 April 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 15 April 2010 (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 15 April 2010 (6 pages) |
| 17 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Vivienne Ify Nwalema on 9 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Vivienne Ify Nwalema on 9 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Vivienne Ify Nwalema on 9 April 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 15 April 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 15 April 2009 (5 pages) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 30 September 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 18 July 2008 | Accounting reference date extended from 31/03/2008 to 15/04/2008 (1 page) |
| 18 July 2008 | Total exemption full accounts made up to 15 April 2008 (9 pages) |
| 18 July 2008 | Accounting reference date extended from 31/03/2008 to 15/04/2008 (1 page) |
| 18 July 2008 | Total exemption full accounts made up to 15 April 2008 (9 pages) |
| 14 May 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Incorporation (15 pages) |
| 19 March 2007 | Incorporation (15 pages) |