VINIBERIA LIMITED
LONDON NEWINCCO 507 LIMITED

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Company number 05643685
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address UNIT 23 THE IVORIES, 6/18 NORTHAMPTON STREET, LONDON, N1 2HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Peter Dominic Dauthieu on 1 January 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VINIBERIA LIMITED are www.viniberia.co.uk, and www.viniberia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viniberia Limited is a Private Limited Company. The company registration number is 05643685. Viniberia Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Viniberia Limited is Unit 23 The Ivories 6 18 Northampton Street London N1 2hy. . DAUTHIEU, Peter Joseph Paul is a Secretary of the company. DAUTHIEU, Peter Joseph Paul is a Director of the company. DAUTHIEU, Peter Dominic is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAUTHIEU, Peter Joseph Paul
Appointed Date: 28 February 2006
Director
DAUTHIEU, Peter Joseph Paul
Appointed Date: 28 February 2006
54 years old
Director
DAUTHIEU, Peter Dominic
Appointed Date: 28 February 2006
81 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 28 February 2006
Appointed Date: 02 December 2005
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 February 2006
Appointed Date: 02 December 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 February 2006
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Peter Dominic Dauthieu
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

VINIBERIA LIMITED Events

31 Jan 2017
Confirmation statement made on 2 December 2016 with updates
12 Jan 2017
Director's details changed for Peter Dominic Dauthieu on 1 January 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
16 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
09 Aug 2006
Director resigned
09 Aug 2006
New secretary appointed;new director appointed
09 Aug 2006
New director appointed
06 Mar 2006
Company name changed newincco 507 LIMITED\certificate issued on 06/03/06
02 Dec 2005
Incorporation

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