VSA EUROPE LTD

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

    Company NameVSA EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03973086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VSA EUROPE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VSA EUROPE LTD located?

    Registered Office Address
    Suite 123 Viglen House
    Alperton Lane
    HA0 1HD Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VSA EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for VSA EUROPE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for VSA EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on Apr 02, 2015

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2013

    9 pagesAA

    Director's details changed for Ettore Abeltino on Jun 19, 2014

    2 pagesCH01

    Annual return made up to Apr 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ettore Abeltino on Apr 14, 2013

    2 pagesCH01

    Director's details changed for Renato Fontana on Apr 14, 2013

    2 pagesCH01

    Annual return made up to Apr 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Renato Fontana on Apr 14, 2011

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ettore Abeltino on Apr 14, 2010

    2 pagesCH01

    Secretary's details changed for London Secretaries Limited on Apr 14, 2010

    2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Who are the officers of VSA EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Nominee Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295777
    900030940001
    ABELTINO, Ettore
    Viglen House
    Alperton Lane
    HA0 1HD Wembley
    Suite 123
    Middlesex
    England
    Director
    Viglen House
    Alperton Lane
    HA0 1HD Wembley
    Suite 123
    Middlesex
    England
    SwitzerlandSwissTrustee8684990002
    FONTANA, Renato
    Viglen House
    Alperton Lane
    HA0 1HD Wembley
    Suite 123
    Middlesex
    England
    Director
    Viglen House
    Alperton Lane
    HA0 1HD Wembley
    Suite 123
    Middlesex
    England
    SwitzerlandBritishInsurer42855520001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FRYER, Linda
    8 Thornton Avenue
    IM1 4NU Douglas
    Isle Of Man
    Director
    8 Thornton Avenue
    IM1 4NU Douglas
    Isle Of Man
    BritishManager81968590001
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishManagement Consultant38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishManagement Consultant86124770001
    VENTURI, Corinna Peggy Natale
    Apartment 3 The Grange
    44 Loch Promenade
    IM1 2LZ Douglas
    Isle Of Man
    Director
    Apartment 3 The Grange
    44 Loch Promenade
    IM1 2LZ Douglas
    Isle Of Man
    BritishAdministrator64141220001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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