VF COMMERCE LTD
Overview
| Company Name | VF COMMERCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05371824 |
| 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 VF COMMERCE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VF COMMERCE LTD located?
| Registered Office Address | 87c St. Augustines Road NW1 9RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VF COMMERCE LTD?
| Company Name | From | Until |
|---|---|---|
| ESPITE LTD | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for VF COMMERCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for VF COMMERCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Emanuele Puglisi as a director on Jan 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Willem Schalk Van Heerden as a director on Jan 20, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on Nov 24, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Willem Schalk Van Heerden on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Willem Schalk Van Heerden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Kelly as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed espite LTD\certificate issued on 05/07/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mr Stephen John Kelly on Apr 22, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Cjb Secretarial Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of VF COMMERCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJB SECRETARIAL LTD | Secretary | St. Augustines Road NW1 9RR London 87c United Kingdom |
| 118455890001 | ||||||||||
| PUGLISI, Emanuele | Director | St. Augustines Road NW1 9RR London 87c England | Switzerland | Italian | Consultant | 194264680001 | ||||||||
| EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LIMITED | Secretary | Fintex House 2nd Floor 19 Golden Square W1F 9HD London | 103594420001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | Consultant | 133199990001 | ||||||||
| KELLY, Stephen John | Director | Old Mill Road 244 Pereybere Gpo Box 244 Uae Mauritius | Mauritius | British | Consultant | 136742140018 | ||||||||
| VAN HEERDEN, Willem Schalk | Director | Private Bag X0001 0260 Ifafi Postnet Suite #382 South Africa | South Africa | South African | Consultant | 175613440002 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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