VEGAPLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVEGAPLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00900178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEGAPLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for VEGAPLACE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VEGAPLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 009001780001 in full

    1 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off and dissolved pursuant to sect 1003 17/11/2015
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    SH01

    Registration of charge 009001780001, created on Jul 16, 2015

    26 pagesMR01

    Termination of appointment of Adrian Michael De Souza as a director on Mar 31, 2015

    1 pagesTM01

    Appointment of Mr Michael Arnaouti as a director on Apr 01, 2015

    2 pagesAP01

    Full accounts made up to Mar 31, 2014

    13 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    SH01

    Miscellaneous

    Sect 519
    1 pagesMISC

    Full accounts made up to Mar 31, 2013

    9 pagesAA

    Auditor's resignation

    3 pagesAUD

    Annual return made up to Jun 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    SH01

    Termination of appointment of Land Securities Portfolio Management Limited as a director

    1 pagesTM01

    Appointment of Ls Director Limited as a director

    2 pagesAP02

    Appointment of Land Securities Management Services Limited as a director

    2 pagesAP02

    Appointment of Land Securities Portfolio Management Limited as a director

    2 pagesAP02

    Full accounts made up to Mar 31, 2012

    9 pagesAA

    Termination of appointment of David Holt as a director

    1 pagesTM01

    Annual return made up to Jun 29, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Leslie Frank Holt on Mar 30, 2012

    2 pagesCH01

    Director's details changed for Adrian Michael De Souza on Mar 30, 2012

    2 pagesCH01

    Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

    1 pagesAA01

    Who are the officers of VEGAPLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Secretary
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4365193
    159674790001
    ARNAOUTI, Michael
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    Director
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    United KingdomBritishCompany Secretary539040004
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4156575
    74974580001
    LS DIRECTOR LIMITED
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04299372
    133814600001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    British14674480002
    DE SOUZA, Adrian Michael
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    United KingdomBritishSolicitor158381390001
    DOBBIN, Anthony Michael Chetwynd
    Greystoke 3 Seale Hill
    RH2 8HZ Reigate
    Surrey
    Director
    Greystoke 3 Seale Hill
    RH2 8HZ Reigate
    Surrey
    EnglandBritishChartered Accountant14674490001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    Director
    41 Links Road
    KT17 3PP Epsom
    Surrey
    United KingdomBritishChartered Secretary14674480002
    HOLT, David Leslie Frank
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    EnglandUnited KingdomFinance Director100070620002
    JONES, Laurance Aubrey
    242 Cromwell Tower
    Barbican
    EC2Y 8DD London
    Director
    242 Cromwell Tower
    Barbican
    EC2Y 8DD London
    BritishChartered Secretary13653250002
    MACFARLANE, Andrew Elliott
    Hunters Moon
    4 Spicers Field
    KT22 0UT Oxshott
    Surrey
    Director
    Hunters Moon
    4 Spicers Field
    KT22 0UT Oxshott
    Surrey
    BritishDirector78359310003
    MOORE, Nicholas Anthony Charles
    Stonefield
    Linchmere
    GU27 3NE Haslemere
    Surrey
    Director
    Stonefield
    Linchmere
    GU27 3NE Haslemere
    Surrey
    United KingdomBritishChartered Accountant14885090001
    MURRAY, James Ian Keith
    8 Pines Road
    BR1 2AA Bickley
    Kent
    Director
    8 Pines Road
    BR1 2AA Bickley
    Kent
    BritishChartered Accountant13422400003
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3934750
    175005070001

    Does VEGAPLACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 16, 2015
    Delivered On Jul 17, 2015
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 17, 2015Registration of a charge (MR01)
    • Feb 22, 2016Satisfaction of a charge (MR04)

    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