VEAN CORPORATION LIMITED
Overview
| Company Name | VEAN CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06438719 |
| 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 VEAN CORPORATION LIMITED?
- (7031) /
Where is VEAN CORPORATION LIMITED located?
| Registered Office Address | RSM TENON RECOVERY First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEAN CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRING MONEY LIMITED | Nov 27, 2007 | Nov 27, 2007 |
What are the latest accounts for VEAN CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for VEAN CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2011 | 10 pages | 4.68 | ||||||||||
Registered office address changed from Rsm Tenon Recovery First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on Sep 30, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Sep 17, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from Stanmore House 1st Floor 15 - 19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on Sep 07, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Norman Epstein as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Margolis as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Minitzer as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Wood on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Neil Wood on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed spring money LIMITED\certificate issued on 28/04/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of VEAN CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Neil Mcmurray | Secretary | Crendon Street HP13 6LS High Wycombe 18 Buckinghamshire United Kingdom | British | 131278980001 | ||||||
| WOOD, Neil | Director | Crendon Street HP13 6LS High Wycombe 18 Buckinghamshire United Kingdom | United Kingdom | British | 131278980002 | |||||
| SKLAR, Jonathan | Secretary | 5 Heton Gardens NW4 4XS London | British | 111505070002 | ||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| EPSTEIN, Norman Clifford | Director | 30 Bentley Way HA7 3RP Stanmore Middlesex | United Kingdom | British | 53261920001 | |||||
| MARGOLIS, Jeffrey Harold | Director | 69 Embry Way HA7 3AY Stanmore Middlesex | England | British | 1849570002 | |||||
| MINITZER, Simon Solomon | Director | 26e Upper Park Road NW3 2UT London | United Kingdom | British | 111682720003 | |||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Does VEAN CORPORATION 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