| Company Name | Vinura Ltd |
|---|---|
| Director | Adam James Jordan |
| Company Status | Liquidation |
| Company Number | 08192486 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2012(11 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Adam James Jordan |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| Director Name | Miss Serena Eve Saunders |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2012(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 03 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
Contact
| Website | www.thesheenemill.com |
|---|---|
| Telephone | 01763 261393 |
| Telephone region | Royston |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,647 |
| Cash | £82,128 |
| Current Liabilities | £131,874 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 11 September 2023 (overdue) |
Filing History
| 23 May 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 27 February 2023 | Registered office address changed from 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 311 High Road Loughton Essex IG10 1AH on 27 February 2023 (2 pages) |
| 27 February 2023 | Resolutions
|
| 27 February 2023 | Declaration of solvency (5 pages) |
| 27 February 2023 | Appointment of a voluntary liquidator (3 pages) |
| 13 October 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 31 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 1 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 2 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
| 14 August 2019 | Cessation of Serena Eve Saunders as a person with significant control on 3 June 2019 (1 page) |
| 25 July 2019 | Purchase of own shares. (3 pages) |
| 9 July 2019 | Cancellation of shares. Statement of capital on 3 June 2019
|
| 3 June 2019 | Termination of appointment of Serena Eve Saunders as a director on 3 June 2019 (1 page) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 September 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
| 30 August 2018 | Change of details for Mrs Serena Jordan as a person with significant control on 20 August 2018 (2 pages) |
| 29 August 2018 | Director's details changed for Mrs Serena Jordan on 20 August 2018 (2 pages) |
| 29 August 2018 | Director's details changed for Mr Adam James Jordan on 20 August 2018 (2 pages) |
| 29 August 2018 | Change of details for Mr Adam James Jordan as a person with significant control on 20 August 2018 (2 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 September 2016 | Director's details changed for Mr Adam James Jordan on 12 September 2016 (2 pages) |
| 13 September 2016 | Director's details changed for Mrs Serena Jordan on 12 September 2016 (2 pages) |
| 13 September 2016 | Director's details changed for Mr Adam James Jordan on 12 September 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 13 September 2016 | Director's details changed for Mrs Serena Jordan on 12 September 2016 (2 pages) |
| 15 August 2016 | Director's details changed for Miss Serena Saunders on 12 August 2016 (2 pages) |
| 15 August 2016 | Director's details changed for Miss Serena Saunders on 12 August 2016 (2 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 17 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 September 2013 | Director's details changed for Mr Adam James Jordan on 2 January 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Director's details changed for Mr Adam James Jordan on 2 January 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Miss Serena Saunders on 2 January 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Director's details changed for Miss Serena Saunders on 2 January 2013 (2 pages) |
| 2 September 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 2 September 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 2 September 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 15 January 2013 | Registered office address changed from Incorporated Financial Accountants 2Nd Floor Sterling House Langston Road Loughton Essex IG10 3TS England on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from Incorporated Financial Accountants 2Nd Floor Sterling House Langston Road Loughton Essex IG10 3TS England on 15 January 2013 (1 page) |
| 13 December 2012 | Registered office address changed from 30 Station Road Melbourn Cambridge Cambridgeshire SG86DX England on 13 December 2012 (1 page) |
| 13 December 2012 | Registered office address changed from 30 Station Road Melbourn Cambridge Cambridgeshire SG86DX England on 13 December 2012 (1 page) |
| 12 December 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 12 December 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 10 December 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 December 2012 (1 page) |
| 10 December 2012 | Director's details changed for Miss Serena Saunders on 10 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Miss Serena Saunders on 10 December 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Miss Sererna Saunders on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Miss Sererna Saunders on 24 October 2012 (2 pages) |
| 5 September 2012 | Appointment of Miss Sererna Saunders as a director (2 pages) |
| 5 September 2012 | Appointment of Miss Sererna Saunders as a director (2 pages) |
| 28 August 2012 | Incorporation
|
| 28 August 2012 | Incorporation
|