VEGA POWER SYSTEMS LTD

VEGA POWER SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVEGA POWER SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04990053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VEGA POWER SYSTEMS LTD?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VEGA POWER SYSTEMS LTD located?

    Registered Office Address
    3 Crewe Road
    Sandbach
    CW11 4NE Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEGA POWER SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for VEGA POWER SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    4 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    4 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    Annual return made up to Dec 09, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    Who are the officers of VEGA POWER SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Helena Christine
    Mayfield
    3 West Hill Lane
    EX9 6AA Budleigh Salterton
    Devon
    Secretary
    Mayfield
    3 West Hill Lane
    EX9 6AA Budleigh Salterton
    Devon
    BritishAdministrator46721730005
    ROBERTS, Christopher Myles
    Mayfield
    3 West Hill Lane
    EX9 6AA Budleigh Salterton
    Devon
    Director
    Mayfield
    3 West Hill Lane
    EX9 6AA Budleigh Salterton
    Devon
    United KingdomBritishExport Consultant39835180004
    ROBERTS, Helena Christine
    Mayfield
    3 West Hill Lane
    EX9 6AA Budleigh Salterton
    Devon
    Director
    Mayfield
    3 West Hill Lane
    EX9 6AA Budleigh Salterton
    Devon
    United KingdomBritishAdministrator46721730005
    SIMS, Amanda
    Gerlan
    Pentrer Efail
    LL46 2YG Harlech
    Gwynedd
    Secretary
    Gerlan
    Pentrer Efail
    LL46 2YG Harlech
    Gwynedd
    British118095240001
    SIMS, Stephen William
    Gerlan
    Pentrer Efail
    LL46 2YG Harlech
    Gwynedd
    Director
    Gerlan
    Pentrer Efail
    LL46 2YG Harlech
    Gwynedd
    WalesBritishAccountancy118095230001

    Who are the persons with significant control of VEGA POWER SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helena Christine Roberts
    CW11 4NE Sandbach
    3 Crewe Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    CW11 4NE Sandbach
    3 Crewe Road
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Myles Roberts
    CW11 4NE Sandbach
    3 Crewe Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    CW11 4NE Sandbach
    3 Crewe Road
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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