Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > JOHN H VINER & CO LIMITED
Company Information for

JOHN H VINER & CO LIMITED

LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
04393071
Private Limited Company
Dissolved

Dissolved 2014-11-12

Company Overview

About John H Viner & Co Ltd
JOHN H VINER & CO LIMITED was founded on 2002-03-12 and had its registered office in London. The company was dissolved on the 2014-11-12 and is no longer trading or active.

Key Data
Company Name
JOHN H VINER & CO LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N21
 
Filing Information
Company Number 04393071
Date formed 2002-03-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 18:21:50
Primary Source:Companies House

Company Officers of JOHN H VINER & CO LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN VINER
Company Secretary 2008-03-28
MARK JOHN VINER
Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAROLD WILLIAM VINER
Director 2002-03-12 2011-05-31
GENIEVE ROSALYN VINER
Company Secretary 2002-03-12 2008-03-28
GENIEVE ROSALYN VINER
Director 2002-03-12 2008-03-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-03-12 2002-03-12
WATERLOW NOMINEES LIMITED
Nominated Director 2002-03-12 2002-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN VINER M.J.V. & CO. ACCOUNTANTS LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013
2012-08-134.20STATEMENT OF AFFAIRS/4.19
2012-08-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 20 CHARMOUTH COURT CHARMOUTH ROAD ST. ALBANS HERTFORDSHIRE AL1 4SH
2012-05-29LATEST SOC29/05/12 STATEMENT OF CAPITAL;GBP 3
2012-05-29AR0112/03/12 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-31AR0112/03/11 FULL LIST
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VINER
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17AR0112/03/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN VINER / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD WILLIAM VINER / 01/10/2009
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM C/O JOHN H VINER & CO, DEANSBROOK, BROOKFIELD LANE WEST, CHESHUNT HERTFORDSHIRE EN8 0NU
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN VINER / 27/09/2007
2008-03-29288aSECRETARY APPOINTED MR MARK JOHN VINER
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY GENIEVE VINER
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR GENIEVE VINER
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-22363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-10363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18288aNEW DIRECTOR APPOINTED
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-19363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-02123NC INC ALREADY ADJUSTED 20/02/03
2003-03-02RES04£ NC 1000/1100
2003-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-0288(2)RAD 20/02/03--------- £ SI 1@1=1 £ IC 2/3
2003-03-02RES04£ NC 1000/1100 20/02/0
2003-03-02RES12VARYING SHARE RIGHTS AND NAMES
2002-03-1988(2)RAD 15/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-18288bDIRECTOR RESIGNED
2002-03-18288bSECRETARY RESIGNED
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to JOHN H VINER & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2014-03-18
Fines / Sanctions
No fines or sanctions have been issued against JOHN H VINER & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN H VINER & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of JOHN H VINER & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN H VINER & CO LIMITED
Trademarks
We have not found any records of JOHN H VINER & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN H VINER & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as JOHN H VINER & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where JOHN H VINER & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyJOHN H VINER & CO LIMITEDEvent Date2012-08-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 20 May 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Office holder capacity: Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262. Email address: ninos@aljuk.com . Date of Appointment: 8 August 2012 . Alternative contact for enquiries on proceedings: Yiannis Koumettou :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN H VINER & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN H VINER & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N21 3NA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4