VEBA INVESTMENTS LIMITED
Overview
| Company Name | VEBA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04039466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VEBA INVESTMENTS LIMITED?
- (7415) /
Where is VEBA INVESTMENTS LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEBA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for VEBA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on Oct 07, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 20, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 10, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of E.on Uk Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of David Beynon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Gandley as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Ms Deborah Gandley on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Owen Beynon on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Deborah Gandley on Feb 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for David Owen Beynon on Oct 05, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Deborah Gandley on Oct 19, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of VEBA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | Salisbury Square EC4Y 8BB London 8 | England | British | 96891580001 | |||||||||
| ASHFORD, Stephen James | Secretary | Mayfield House Derby Road GU27 1BP Haslemere Surrey | British | 6086270001 | ||||||||||
| GANDLEY, Deborah | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 96891580001 | ||||||||||
| SALAME, Christopher John | Secretary | 3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey | British | 64587710002 | ||||||||||
| ASHFORD, Stephen James | Director | Mayfield House Derby Road GU27 1BP Haslemere Surrey | British | 6086270001 | ||||||||||
| BEYNON, David Owen | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 68226210003 | |||||||||
| SALAME, Christopher John | Director | 3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey | England | British | 64587710002 | |||||||||
| WILSON, Peter Martin | Director | Dalmuinzie House Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire | United Kingdom | British | 71061670001 | |||||||||
| WOOD, Graham John | Director | The Old Gates West Common AL5 2JW Harpenden Hertfordshire | United Kingdom | British | 59040300001 |
Does VEBA INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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