VEEBEE SOLUTIONS LTD.

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

    Company NameVEEBEE SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548648
    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 VEEBEE SOLUTIONS LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is VEEBEE SOLUTIONS LTD. located?

    Registered Office Address
    Gable House 239 Regents Park Road
    Finchley
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of VEEBEE SOLUTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    GALLERIA STALL LIMITEDMar 29, 2008Mar 29, 2008

    What are the latest accounts for VEEBEE SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for VEEBEE SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 29, 2019 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 29, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of VEEBEE SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Vanessa
    Sedgemere Avenue
    N2 0SY London
    23
    United Kingdom
    Secretary
    Sedgemere Avenue
    N2 0SY London
    23
    United Kingdom
    British131081460001
    BENTLEY, Vanessa Elizabeth Rachel
    Sedgemere Avenue
    N2 0SY London
    23
    United Kingdom
    Director
    Sedgemere Avenue
    N2 0SY London
    23
    United Kingdom
    EnglandBritish131081460002
    SPW SECRETARIES LIMITED
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    Secretary
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    127997250001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    127997260001

    Who are the persons with significant control of VEEBEE SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Vanessa Elizabeth Rachel Bentley
    Sedgemere Avenue
    N2 0SY London
    23
    United Kingdom
    Apr 06, 2016
    Sedgemere Avenue
    N2 0SY London
    23
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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