VEMA UK LIMITED
Overview
| Company Name | VEMA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04146742 |
| 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 VEMA UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VEMA UK LIMITED located?
| Registered Office Address | 91 Wimpole Street W1G 0EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEMA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 909 LIMITED | Jan 24, 2001 | Jan 24, 2001 |
What are the latest accounts for VEMA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for VEMA UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
What are the latest filings for VEMA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Feb 11, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr Paul Alexander Campbell-White as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Mark Thomas Feltham as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Mark Thomas Feltham as a secretary on Sep 03, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Brian Gordon Beecraft as a director on Oct 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Mark Thomas Feltham as a secretary on Oct 30, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Gordon Beecraft as a secretary on Oct 30, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of VEMA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL-WHITE, Paul Alexander | Director | Wimpole Street W1G 0EF London 91 England | England | British | 239730510001 | |||||
| BEECRAFT, Brian Gordon | Secretary | Wimpole Street W1G 0EF London 91 England | British | 1334310002 | ||||||
| FELTHAM, Graham Mark Thomas | Secretary | Wimpole Street W1G 0EF London 91 England | 263947740001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BEECRAFT, Brian Gordon | Director | Wimpole Street W1G 0EF London 91 England | United Kingdom | British | 1334310004 | |||||
| FELTHAM, Graham Mark Thomas | Director | Wimpole Street W1G 0EF London 91 England | England | British | 263945690001 | |||||
| RAJWAN, Sasson | Director | 36a Oakwood Court Abbotsbury Road W14 8JX London | Israeli | 36056850002 | ||||||
| REID, Alexander Stuart | Director | 12 Chelsea Park Gardens SW3 6AA London | United Kingdom | British | 768160001 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of VEMA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newmark Security Plc | Feb 21, 2017 | Wimpole Street W1G 0EF London 91 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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