Vendia UK Limited

In liquidation03941416 Private limited company
Incorporated
7 March 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Michael Grinman
Owned by
Uvenco UK PLC
Accounts type
Dormant
Region
Greater London
Address
6A Nesbitts Alley
Barnet
EN5 5XG

Filing status

Accounts due
30 September 2018
Last accounts
31 December 2016
Conf. stmt due
21 March 2019
Last conf. stmt
7 March 2018

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Grinman, Michael
Director · Appointed 15 October 2018
German
Born December 1972 (53)
Officer history (16 former)
15 October 2018
Resigned Kornienko, Sergey as Director
15 October 2018
Appointed Grinman, Michael as Director
31 March 2016
Resigned Stone, Mark James as Director
31 March 2016
Appointed Kornienko, Sergey as Director
31 March 2016
Resigned Kornienko, Sergey as Director
31 March 2016
Appointed Kornienko, Sergey as Director
25 November 2015
Resigned James, Timothy Henry Thorpe as Secretary
25 November 2015
Resigned James, Timothy Henry Thorpe as Director
2 March 2015
Appointed Stone, Mark James as Director
2 March 2015
Resigned Hamer, Jeremy John as Director
30 May 2012
Appointed Hamer, Jeremy John as Director
30 May 2012
Resigned Jenkins, Blair Ashley Bedford as Director
1 November 2011
Resigned Rawlins, Steven Clive as Director
21 September 2010
Resigned Rom-Colthoff, Derk Hendrik as Director
21 September 2010
Resigned A G Secretarial Limited as Corporate Secretary
21 September 2010
Appointed James, Timothy Henry Thorpe as Secretary
21 September 2010
Appointed James, Timothy Henry Thorpe as Director
21 September 2010
Appointed Jenkins, Blair Ashley Bedford as Director
26 June 2009
Resigned Gansser Potts, Michael David as Director
26 June 2009
Appointed Rom-Colthoff, Derk Hendrik as Director
18 February 2004
Resigned Smith, Douglas as Director
18 February 2004
Appointed A G Secretarial Limited as Corporate Secretary
18 February 2004
Resigned Smith, Douglas as Secretary
18 February 2004
Resigned De Silva, Jivan as Director
18 February 2004
Appointed Rawlins, Steven Clive as Director
1 January 2003
Appointed Gansser Potts, Michael David as Director
22 March 2000
Appointed Smith, Douglas as Secretary
22 March 2000
Appointed De Silva, Jivan as Director
22 March 2000
Appointed Smith, Douglas as Director
22 March 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
22 March 2000
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 March 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
7 March 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Uvenco UK PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Return of final meeting in a creditors' voluntary winding up

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