VINO BAY ASSETS LIMITED
EDGWARE

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Company number 07025580
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of VINO BAY ASSETS LIMITED are www.vinobayassets.co.uk, and www.vino-bay-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Vino Bay Assets Limited is a Private Limited Company. The company registration number is 07025580. Vino Bay Assets Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Vino Bay Assets Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . STONE, Norma Elizabeth is a Secretary of the company. ABRAHAM, Tov is a Director of the company. ABRAHAM, Yohai is a Director of the company. STONE, Norma Elizabeth is a Director of the company. Director KAHAN, Barbara has been resigned. Director KYRIAKIDES, Paul has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
STONE, Norma Elizabeth
Appointed Date: 22 September 2009
Director
ABRAHAM, Tov
Appointed Date: 04 February 2014
44 years old
Director
ABRAHAM, Yohai
Appointed Date: 13 April 2010
81 years old
Director
STONE, Norma Elizabeth
Appointed Date: 22 September 2009
83 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 September 2009
Appointed Date: 22 September 2009
94 years old
Director
KYRIAKIDES, Paul
Resigned: 17 October 2011
Appointed Date: 22 September 2009
86 years old

Persons With Significant Control

Mr Yohai Abraham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

VINO BAY ASSETS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 28 February 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
10 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
08 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 17 more events
30 Jan 2010
Appointment of Norma Elizabeth Stone as a director
30 Jan 2010
Appointment of Norma Elizabeth Stone as a secretary
29 Jan 2010
Appointment of Mr Paul Kyriakides as a director
23 Sep 2009
Appointment terminated director barbara kahan
22 Sep 2009
Incorporation

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