VEDIOR UK LIMITED
Overview
| Company Name | VEDIOR UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03403526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEDIOR UK LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is VEDIOR UK LIMITED located?
| Registered Office Address | 450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEDIOR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELECT 2 LIMITED | Oct 28, 1997 | Oct 28, 1997 |
| CHARCO 687 LIMITED | Jul 15, 1997 | Jul 15, 1997 |
What are the latest accounts for VEDIOR UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for VEDIOR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Victoria Ann Short as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Smith as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin Fisher as a secretary on May 26, 2020 | 1 pages | TM02 | ||
Appointment of Mr John Mayes as a secretary on May 26, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Michael John Smith as a director on Apr 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Jonathan Bull as a director on Apr 11, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr David Julian Bruce on Jul 02, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jul 29, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr David Julian Bruce as a director on Jul 02, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Termination of appointment of Christopher John Bradshaw as a director on May 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Christine Evans as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||
Appointment of Mr Robin Fisher as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of VEDIOR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYES, John | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 270001290001 | |||||||
| BRUCE, David Julian | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | Chief Financial Officer | 110877530002 | ||||
| SHORT, Victoria Ann | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | Chief Executive Officer | 278145920001 | ||||
| EVANS, Christine | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 235861790001 | |||||||
| FISHER, Robin | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 241572870001 | |||||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| MILES, Charles Kenneth Zachary | Secretary | 18 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | British | Finance Director | 39243410001 | |||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BRADSHAW, Christopher John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | Cfo | 211591260002 | ||||
| BULL, Mark Jonathan | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | Director | 89717310002 | ||||
| GIETELINK, Joost Carel Sandor | Director | Upper Walk Virginia Park GU25 4SN Virginia Water 4 Surrey United Kingdom | United Kingdom | Netherlands | Cfo | 164363820001 | ||||
| KING, James Russell | Director | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | Solicitor | 41816520003 | |||||
| MARTIN, Anthony Victor | Director | Aston Court Aston Hill HP22 5NQ Halton Buckinghamshire | United Kingdom | British | Company Chairman | 6123340003 | ||||
| MILES, Charles Kenneth Zachary | Director | 18 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | British | Finance Director | 39243410001 | |||||
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | Director | 3037660001 | ||||
| SMITH, Michael John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Netherlands | Australian | Director | 257469490001 | ||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
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