VE RESOURCES LIMITED
Overview
| Company Name | VE RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06561882 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VE RESOURCES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VE RESOURCES LIMITED located?
| Registered Office Address | 27 Shouldham Street W1H 5FL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VE RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUXARDO LIMITED | Apr 10, 2008 | Apr 10, 2008 |
What are the latest accounts for VE RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for VE RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Christopher Patrick Quirk as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gordon Stein as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 22 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from Suite 104 2 Orange Street London WC2H 7DF on Feb 23, 2010 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 2 pages | 169 | ||||||||||
Full accounts made up to Dec 31, 2008 | 24 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of VE RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUIRK, Christopher Patrick | Secretary | Shouldham Street W1H 5FL London 27 United Kingdom | 156102370001 | |||||||
| RITSON, Neil | Director | 27 Shouldham Street W1H 5FL London | England | British | 76560710001 | |||||
| STEIN, Gordon Bowman | Director | 35 Halepit Road KT23 4BS Great Bookham Surrey | United Kingdom | British | 74991780002 | |||||
| STEIN, Gordon Bowman | Secretary | 35 Halepit Road KT23 4BS Great Bookham Surrey | British | 74991780002 | ||||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 | 127987680001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| DE VINCK, Bruno Marie Andre | Director | Couthuin Rue De La Vignette, 14 4218 Belgium | Belgian | 130980500001 | ||||||
| SCOTT, David | Director | 6 Town Hill Close ME19 6QW West Malling Kent | United Kingdom | British | 126930140001 | |||||
| SHEACH, David Alexander | Director | Ingleside 483 North Deeside Road, Cults AB15 9ES Aberdeen | Scotland | British | 49783950005 | |||||
| JPCORD LIMITED | Director | City Business Centre Lower Road SE16 2XB London 17 | 129511530001 |
Does VE RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over deposit | Created On Jul 02, 2009 Delivered On Jul 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Deposit at account number 06118278 see image for full details. | ||||
Persons Entitled
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Transactions
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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