VEVEY SCIENTIFIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVEVEY SCIENTIFIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04544838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VEVEY SCIENTIFIC LTD?

    • (8520) /

    Where is VEVEY SCIENTIFIC LTD located?

    Registered Office Address
    27 New Dover Road
    Canterbury
    CT1 3DN Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of VEVEY SCIENTIFIC LTD?

    Previous Company Names
    Company NameFromUntil
    DIOGENESE (UK) LIMITEDOct 14, 2002Oct 14, 2002
    DIOGENES (UK) LIMITEDSep 25, 2002Sep 25, 2002

    What are the latest accounts for VEVEY SCIENTIFIC LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for VEVEY SCIENTIFIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    3 pages363a

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed diogenese (uk) LIMITED\certificate issued on 09/02/05
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    7 pagesAA

    Who are the officers of VEVEY SCIENTIFIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN JONES, Catherine
    Buckholt Park
    Waltham Road Petham
    CT4 5RY Canterbury
    Kent
    Secretary
    Buckholt Park
    Waltham Road Petham
    CT4 5RY Canterbury
    Kent
    British104783790002
    CHAPMAN JONES, Catherine
    Buckholt Park
    Waltham Road Petham
    CT4 5RY Canterbury
    Kent
    Director
    Buckholt Park
    Waltham Road Petham
    CT4 5RY Canterbury
    Kent
    British104783790002
    CHAPMAN JONES, David, Doctor
    Buckholt Park
    Waltham Road
    CT4 5RY Petham
    Kent
    Director
    Buckholt Park
    Waltham Road
    CT4 5RY Petham
    Kent
    British77015110002
    ANDREWS, John Clive
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    Secretary
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    British43890850001
    BROWN, James Gordon, Dr
    12 Wyncroft Grove
    Bramhope
    LS16 9DG Leeds
    West Yorkshire
    Director
    12 Wyncroft Grove
    Bramhope
    LS16 9DG Leeds
    West Yorkshire
    British56416890001
    THIRKELL, Ian Dennis
    St Andrew
    Horns Road
    TN18 4QT Hawkhurst
    Kent
    Director
    St Andrew
    Horns Road
    TN18 4QT Hawkhurst
    Kent
    United KingdomBritish120544180003
    JENNYMARK LIMITED
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    Director
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    61926650001

    Does VEVEY SCIENTIFIC LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2005
    Delivered On May 24, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 24, 2005Registration of a charge (395)

    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