HAMPSTEAD V.E. LIMITED

HAMPSTEAD V.E. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAMPSTEAD V.E. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06559411
    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 HAMPSTEAD V.E. LIMITED?

    • (7487) /

    Where is HAMPSTEAD V.E. LIMITED located?

    Registered Office Address
    Vision Express Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMPSTEAD V.E. LIMITED?

    Previous Company Names
    Company NameFromUntil
    HITCHIN V.E. LIMITEDApr 08, 2008Apr 08, 2008

    What are the latest accounts for HAMPSTEAD V.E. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for HAMPSTEAD V.E. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Dominic Hugh Evans as a director on May 14, 2012

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2011

    Statement of capital on Apr 26, 2011

    • Capital: GBP 2
    SH01

    Miscellaneous

    Section 519 resignation of auditors
    5 pagesMISC

    Amended full accounts made up to Dec 31, 2009

    14 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Appointment of Dominic Hugh Evans as a director

    3 pagesAP01

    Annual return made up to Apr 08, 2010 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP on May 06, 2010

    1 pagesAD01

    Secretary's details changed for Abbeyfield V.E. on Apr 08, 2010

    2 pagesCH04

    Director's details changed for Abbeyfield V.E. on Apr 08, 2010

    2 pagesCH02

    Director's details changed for Linkmel V.E. Limited on Apr 08, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Certificate of change of name

    Company name changed hitchin V.E. LIMITED\certificate issued on 11/03/09
    2 pagesCERTNM

    legacy

    1 pages225

    Incorporation

    20 pagesNEWINC

    Who are the officers of HAMPSTEAD V.E. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBEYFIELD V.E.
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    Nottinghamshire
    United Kingdom
    Secretary
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3104285
    129439420001
    ABBEYFIELD V.E.
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    Nottinghamshire
    United Kingdom
    Director
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3104285
    129439420001
    LINKMEL V.E. LIMITED
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    Nottinghamshire
    United Kingdom
    Director
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3518117
    58580550001
    EVANS, Dominic Hugh
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    Nottinghamshire
    United Kingdom
    Director
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    Nottinghamshire
    United Kingdom
    EnglandBritishFinance Director194054000001

    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