VESTEX TRADE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVESTEX TRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06834943
    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 VESTEX TRADE LTD?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other transportation support activities (52290) / Transportation and storage

    Where is VESTEX TRADE LTD located?

    Registered Office Address
    78 London Road
    CT17 0SP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VESTEX TRADE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for VESTEX TRADE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2023

    What are the latest filings for VESTEX TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Suite 23, 5th Floor 63 - 66 Hatton Garden London EC1N 8LE England to 78 London Road London CT17 0SP on Sep 26, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 21, 2021 with updates

    4 pagesCS01

    Termination of appointment of Izeth Del Carmen Samudio Tapia as a director on Oct 21, 2021

    1 pagesTM01

    Appointment of Zerar Goren as a director on Oct 21, 2021

    2 pagesAP01

    Registered office address changed from 19 Kathleen Road London SW11 2JR to Suite 23, 5th Floor 63 - 66 Hatton Garden London EC1N 8LE on Oct 21, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Appointment of Izeth Del Carment Samudio Tapia as a director on Dec 13, 2018

    2 pagesAP01

    Termination of appointment of Stuart Ralph Poppleton as a director on Dec 13, 2018

    1 pagesTM01

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Termination of appointment of Artona Holding S.A. as a secretary on Jul 19, 2018

    1 pagesTM02

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of VESTEX TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOREN, Zerar
    London Road
    CT17 0SP London
    78
    England
    Director
    London Road
    CT17 0SP London
    78
    England
    EstoniaEstonian275343000001
    ARTONA HOLDING S.A.
    10th Floor, 50th Street
    Panama
    Plaza 2000
    Panama
    Secretary
    10th Floor, 50th Street
    Panama
    Plaza 2000
    Panama
    Legal FormINCORPORATED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityREPUBLIC OF PANAMA
    109907210001
    IGP CORPORATE NOMINEES LTD
    Kathleen Road
    SW11 2JR London
    19
    Secretary
    Kathleen Road
    SW11 2JR London
    19
    136688170001
    EDGARO, Acosta
    Cerrillos Road
    Santa Fe
    2415
    Nm 87505
    Usa
    Director
    Cerrillos Road
    Santa Fe
    2415
    Nm 87505
    Usa
    United StatesAmerican135499310001
    POPPLETON, Stuart Ralph
    Kathleen Road
    SW11 2JR London
    19
    Director
    Kathleen Road
    SW11 2JR London
    19
    United KingdomBritish135769000021
    TAPIA, Izeth Del Carmen Samudio, Mrs.
    Edif. Altos De Loma Bonita
    Apto No 5-5
    Calle Tercera, Rio Abajo
    Panama
    Director
    Edif. Altos De Loma Bonita
    Apto No 5-5
    Calle Tercera, Rio Abajo
    Panama
    PanamaPanamanian253340110001

    What are the latest statements on persons with significant control for VESTEX TRADE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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