VEGAPLACE LIMITED
Overview
Company Name | VEGAPLACE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00900178 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of VEGAPLACE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VEGAPLACE LIMITED located?
Registered Office Address | 5 Strand London WC2N 5AF |
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Undeliverable Registered Office Address | No |
What are the latest accounts for VEGAPLACE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for VEGAPLACE LIMITED?
Annual Return |
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What are the latest filings for VEGAPLACE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 009001780001 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 009001780001, created on Jul 16, 2015 | 26 pages | MR01 | ||||||||||
Termination of appointment of Adrian Michael De Souza as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Arnaouti as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Miscellaneous Sect 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Land Securities Portfolio Management Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Ls Director Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Land Securities Management Services Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Land Securities Portfolio Management Limited as a director | 2 pages | AP02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of David Holt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Leslie Frank Holt on Mar 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Michael De Souza on Mar 30, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of VEGAPLACE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
ARNAOUTI, Michael | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | United Kingdom | British | Company Secretary | 539040004 | ||||||||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 74974580001 | ||||||||||
LS DIRECTOR LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 133814600001 | ||||||||||
DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
DE SOUZA, Adrian Michael | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Solicitor | 158381390001 | ||||||||
DOBBIN, Anthony Michael Chetwynd | Director | Greystoke 3 Seale Hill RH2 8HZ Reigate Surrey | England | British | Chartered Accountant | 14674490001 | ||||||||
DUDGEON, Peter Maxwell | Director | 41 Links Road KT17 3PP Epsom Surrey | United Kingdom | British | Chartered Secretary | 14674480002 | ||||||||
HOLT, David Leslie Frank | Director | Strand WC2N 5AF London 5 United Kingdom | England | United Kingdom | Finance Director | 100070620002 | ||||||||
JONES, Laurance Aubrey | Director | 242 Cromwell Tower Barbican EC2Y 8DD London | British | Chartered Secretary | 13653250002 | |||||||||
MACFARLANE, Andrew Elliott | Director | Hunters Moon 4 Spicers Field KT22 0UT Oxshott Surrey | British | Director | 78359310003 | |||||||||
MOORE, Nicholas Anthony Charles | Director | Stonefield Linchmere GU27 3NE Haslemere Surrey | United Kingdom | British | Chartered Accountant | 14885090001 | ||||||||
MURRAY, James Ian Keith | Director | 8 Pines Road BR1 2AA Bickley Kent | British | Chartered Accountant | 13422400003 | |||||||||
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 175005070001 |
Does VEGAPLACE LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jul 16, 2015 Delivered On Jul 17, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0