VANEELA LIMITED
Overview
| Company Name | VANEELA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05753502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VANEELA LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is VANEELA LIMITED located?
| Registered Office Address | C/O Valentine & Co Glade House 52-54 Carter Lane EC4V 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANEELA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for VANEELA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on Mar 05, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Ms Sancha Maria Pereira as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rogerio Martins Pereira Bagulho as a director on Nov 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ana Sofia Rolao as a secretary on Nov 09, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Rogerio Martins Pereira Bagulho on Oct 05, 2016 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Rogerio Bagulho on Mar 23, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of VANEELA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEREIRA, Sancha Maria | Director | 314 Regents Park Road N3 2LT Finchley 1st Floor London United Kingdom | United Kingdom | British | Director | 253772960001 | ||||
| ROLAO, Ana Sofia | Secretary | 314 Regents Park Road Finchley N3 2LT London 1st Floor United Kingdom | British | 102658130001 | ||||||
| CHETTLEBURGH'S SECRETARIAL LTD | Secretary | Temple House 20 Holywell Row EC2A 4XH London | 72170910001 | |||||||
| BAGULHO, Rogerio Martins Pereira | Director | Floor 314 Regents Park Road N3 2LT Finchley 1st London United Kingdom | England | Portuguese | Restaurateur | 102658090002 | ||||
| CHETTLEBURGHS LIMITED | Director | Temple House 20 Holywell Row EC2A 4XH London | 85169430001 |
Who are the persons with significant control of VANEELA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vaneela Properties Limited | Apr 06, 2016 | 314 Regents Park Road N3 2LT Finchley 1st Floor London United Kingdom | No | ||||||||||
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Natures of Control
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Does VANEELA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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