VAMAZAYU LIMITED
Overview
| Company Name | VAMAZAYU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04650978 |
| 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 VAMAZAYU LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VAMAZAYU LIMITED located?
| Registered Office Address | c/o MIRIUN LARANJEIRA 645a Romford Road E12 5AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAMAZAYU LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVOLNEX LIMITED | Jan 29, 2003 | Jan 29, 2003 |
What are the latest accounts for VAMAZAYU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for VAMAZAYU LIMITED?
| Annual Return |
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|---|
What are the latest filings for VAMAZAYU 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss Idalecia Da Trindade Santos Laranjeira as a secretary on Jun 10, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Miriun Joel Dos Santos Laranjeira as a secretary on Jun 10, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Miriun Joel Dos Santos Laranjeira as a director on Jun 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Miriun Joel Dos Santos Laranjeira as a director on Jun 10, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Idalecia Da Trindade Santos Laranjeira on Jun 10, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed evolnex LIMITED\certificate issued on 07/02/12 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jan 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 201 Langham Road London N15 3LP on Jan 21, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Miriun Joel Dos Santos Laranjeira on Jan 21, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Idalecia Da Trindade Santos Laranjeira on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of VAMAZAYU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARANJEIRA, Idalecia Da Trindade Santos | Secretary | c/o Miriun Laranjeira Romford Road E12 5AD London 645a United Kingdom | 169748470001 | |||||||
| LARANJEIRA, Miriun Joel Dos Santos | Director | c/o Miriun Laranjeira Romford Road E12 5AD London 645a United Kingdom | United Kingdom | Portuguese | 169748460001 | |||||
| LARANJEIRA, Miriun Joel Dos Santos | Secretary | Romford Road E12 5AD London 645a United Kingdom | Portuguese | 88017440003 | ||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| LARANJEIRA, Jose Coelho De Matos | Director | 36 Cann Hall Road Leytonstone E11 3HZ London | Portuguese | 88017350002 | ||||||
| LARANJEIRA, Miriun Joel Dos Santos | Director | Romford Road E12 5AD London 645a United Kingdom | United Kingdom | Portuguese | 118416380002 | |||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
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