VUPS NOMINEE COMPANY LIMITED
Overview
| Company Name | VUPS NOMINEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06733062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VUPS NOMINEE COMPANY LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is VUPS NOMINEE COMPANY LIMITED located?
| Registered Office Address | 364-366 Kensington High Street W14 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VUPS NOMINEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2011 |
What are the latest filings for VUPS NOMINEE COMPANY 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Abolanle Abioye on Nov 06, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Stephen John Yandle on Aug 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Monsieur Michel Andre Henri Picot on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Abolanie Abioye on Oct 24, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Malcolm John Swatton on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Joseph Greene on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen John Yandle on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of VUPS NOMINEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Kensington High Street W14 8NS London 364-366 United Kingdom | British | 134871100003 | ||||||
| GREENE, Stephen Joseph | Director | Hopefield Avenue NW6 6LH London 40 | United Kingdom | British | Record Company Executive | 141144900001 | ||||
| PICOT, Michel Andre Henri | Director | 48 Rue Santos Dumont FOREIGN Paris France | France | French | Director | 178280570001 | ||||
| SWATTON, Malcolm John | Director | Rookery Way RH16 4RE Hayward's Heath Whitefriars West Sussex | United Kingdom | British | Svp Human Resources | 134870340001 | ||||
| YANDLE, Stephen John | Director | Red Stacks The Highlands East Horsley KT24 5BG Leatherhead Res Stacks Surrey | United Kingdom | British | Consultant | 136501690001 | ||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 130705390001 | |||||||
| HERBERT, Alex | Director | 230-232 Rue Du Faubourg St Honore FOREIGN Paris 75008 France | French | Director | 67051970001 | |||||
| HIGGINS, Nicholas Edmund Russell | Director | Hood Road SW20 0SR London 4 | England | British | Retired | 135019180004 | ||||
| POTOK, Thierry Serge Louis | Director | 14 Boulevard De Vincennes,94120 Fontenay Sous Bois 94120 France | French | Business Ceo | 134870930001 | |||||
| ROLLO, Angus | Director | Laurier Road NW5 1SH London 41 | United Kingdom | British | Solicitor | 134177890001 |
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