VAIREX INTERNATIONAL LIMITED
Overview
| Company Name | VAIREX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06278155 |
| 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 VAIREX INTERNATIONAL LIMITED?
- (7415) /
Where is VAIREX INTERNATIONAL LIMITED located?
| Registered Office Address | Grant Thornton Uk Llp 101 Cambridge Science Park Milton Road CB4 0FY Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAIREX INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEANTECH ACQUISITIONS LIMITED | Sep 19, 2007 | Sep 19, 2007 |
| M&R 1049 LIMITED | Jun 13, 2007 | Jun 13, 2007 |
What are the latest accounts for VAIREX INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for VAIREX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Registered office address changed from C/O Grant Thornton Uk Llp Byron House Cowley Road Cambridge Business Park Cambridge CB4 0WZ on Jul 01, 2011 | 2 pages | AD01 | ||||||||||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2011 | 5 pages | 4.68 | ||||||||||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2010 | 5 pages | 4.68 | ||||||||||||||||||||||||||
Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on Nov 16, 2009 | 2 pages | AD01 | ||||||||||||||||||||||||||
Termination of appointment of M&R Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||||||
Statement of affairs with form 4.19 | 1 pages | 4.20 | ||||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||||||
legacy | 6 pages | 88(2) | ||||||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||||||||||
Miscellaneous Form 88(2) allotting 48,052,577 shares at £0.0017064846 | 24 pages | MISC | ||||||||||||||||||||||||||
Miscellaneous Form 88(2) dated 16/09/08 27,567,741 shares allotted at £0.0017064846 | 6 pages | MISC | ||||||||||||||||||||||||||
Miscellaneous Form 88(2) 16/09/08 94,514,734 shares allotted at £0.0017064846 | 2 pages | MISC | ||||||||||||||||||||||||||
Miscellaneous Form 88(2) 18,305,184 x £0.0017064846 | 4 pages | MISC | ||||||||||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||||||||||||||
Who are the officers of VAIREX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGSDON, Peter Nicholas Lancashire | Secretary | High Street Meldreth SG8 6LA Royston Muntjak House, 74 Hertfordshire United Kingdom | Other | 131323870001 | ||||||
| BRENNINKMEIJER, Dennis Ralph | Director | Manor House Field Place The Street GU3 1EQ Compton Surrey | United Kingdom | Dutch | Director | 105997650002 | ||||
| BUTT, John Ndoke | Director | 39 Sandringham Court Maida Vale W9 1UA London | England | British | Director | 76108660002 | ||||
| GOODWILLE, Colin | Director | The Old Rectory Church Lane Papworth Everard CB3 8QN Cambridge | England | British | Business Consultant | 3856830002 | ||||
| LOGSDON, Peter Nicholas Lancashire | Director | Muntjak House 74 High Street Meldreth SG8 6LA Royston Hertfordshire | England | British | Finance Director | 113444170001 | ||||
| SHORTELL, Andre | Director | Boite 3 1150 Avenue De Tervuren 252 Brussels Belgium | British | Financial Advisory | 128970020001 | |||||
| LIM, Zickie Hwei Ling | Secretary | 20 Corner Park CB10 2EF Saffron Walden Essex | British | 72942500002 | ||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | 112 Hills Road CB2 1PH Cambridge Cambridgeshire | 99412960001 | |||||||
| MILBURN, Ski Muir | Director | Aurora Avenue 80302 Boulder 520 Colorado Usa | Other | Executive | 130720840002 | |||||
| PICKTHORN, Tom | Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | Solicitor | 83050480001 |
Does VAIREX INTERNATIONAL 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