VASATEK LIMITED
Overview
| Company Name | VASATEK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006562 |
| 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 VASATEK LIMITED?
- (7499) /
Where is VASATEK LIMITED located?
| Registered Office Address | 21 Merrywood Park GU15 1JR Camberley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VASATEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 8323 LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for VASATEK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for VASATEK 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 | 3 pages | DS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Carl Mathias Eriksson Hasselrot on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Per Ake Melker on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of VASATEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKMAN, Sally Margaret | Secretary | 21 Merrywood Park GU15 1JR Camberley Surrey | British | Company Secretary | 2339160001 | |||||
| HASSELROT, Carl Mathias Eriksson | Director | Osterangsvagen 45 B Enebyberg Se-182 47 Sweden | Sweden | Swedish | Legal Councel | 135392760001 | ||||
| JACKMAN, Sally Margaret | Director | 21 Merrywood Park GU15 1JR Camberley Surrey | England | British | Company Secretary | 2339160001 | ||||
| MELKER, Per Ake | Director | Kvickstensvagen 21 Farsta Se-123 34 Sweden | Sweden | Swedish | Vice President | 135392810001 | ||||
| BATE, Daniel Llywelyn | Secretary | Flat 5 219 Bedford Hill SW12 9HH London | British | 67622360001 | ||||||
| HASSELROT, Carl Mathias Eriksson | Secretary | Osterangsvagen 45 B Enebyberg Se-182 47 Sweden | Swedish | Legal Councel | 135392760001 | |||||
| JACKMAN, Sally Margaret | Secretary | 21 Merrywood Park GU15 1JR Camberley Surrey | British | Company Secretary | 2339160001 | |||||
| LONG, Gary Martin | Secretary | 8 Groom Road Prestwood HP16 ONB Great Missenden Buckinghamshire | British | Financial Controller | 42987750003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AHNSTEDT, Joachim | Director | Olofsgatan 12 FOREIGN 111 36 Stockholm Sweden | Swedish | Marketing Manager | 83009570001 | |||||
| CATANIA, John Joseph | Director | 4 Walnut Close Clifton OX15 0PG Banbury Oxfordshire | United Kingdom | British | Managing Director | 113647910001 | ||||
| GELKNER, Stefan Gustav Olaf | Director | Praestkragsvaegen 24 Floda S-448 36 Sweden | Swedish | Managing Director | 72124240001 | |||||
| HOWES, Gary Russell | Director | 2 St Olaves Court St Petersburgh Place W2 4JY London | United Kingdom | British | Solicitor | 108242350001 | ||||
| JACKMAN, Sally Margaret | Director | 21 Merrywood Park GU15 1JR Camberley Surrey | England | British | Company Secretary | 2339160001 | ||||
| KEHOE, Gary | Director | 21663 N. 58th Drive Glendale Arizona 85308 Usa | American | Research | 72124370001 | |||||
| LIDGARD, Hans Henrik Gunnar | Director | Magle Stora Kyrkogata 6 223 50 Lund Sweden | Swedish | Lawyer | 72124490002 | |||||
| LONG, Gary Martin | Director | 8 Westfield Walk Chairborough Road HP12 3JN High Wycombe Buckinghamshire | British | Accountant | 81988260001 | |||||
| PADDOCK, June Mary | Director | 56 Lyndhurst Gardens Finchley N3 1TD London | England | British | Company Director | 45453500001 | ||||
| RUSSELL, Walter Brown | Director | 302 E Coral Gables Drive Phoenix FOREIGN Arizona 85022 Usa | Usa | Chairman | 72124280001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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