VICENA INTERNATIONAL LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 03822962
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement of capital on 29 June 2016 GBP 1,400 ; Statement of capital following an allotment of shares on 1 July 2016 GBP 1,400 . The most likely internet sites of VICENA INTERNATIONAL LIMITED are www.vicenainternational.co.uk, and www.vicena-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Vicena International Limited is a Private Limited Company. The company registration number is 03822962. Vicena International Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Vicena International Limited is Midas House 2 Knoll Rise Orpington Kent Br6 0el. . ROUE, Helen Louise is a Secretary of the company. FROUD, Sylvia Vicena is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATERSON, Janet Treacy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ROUE, Helen Louise
Appointed Date: 05 August 1999
Director
FROUD, Sylvia Vicena
Appointed Date: 05 August 1999
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
PATERSON, Janet Treacy
Resigned: 03 October 2003
Appointed Date: 05 August 1999
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Miss Sylvia Vicena Froud
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey John Simpson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICENA INTERNATIONAL LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Sep 2016
Statement of capital on 29 June 2016
  • GBP 1,400
12 Sep 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,400
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,400
...
... and 69 more events
11 Aug 1999
New director appointed
11 Aug 1999
New secretary appointed
11 Aug 1999
Secretary resigned
11 Aug 1999
Director resigned
05 Aug 1999
Incorporation

VICENA INTERNATIONAL LIMITED Charges

8 April 2003
Rent deposit deed
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Dominion Insurance Company Limited
Description: The deposit.

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