VAERON FINANCE LIMITED
Overview
| Company Name | VAERON FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07241915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VAERON FINANCE LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is VAERON FINANCE LIMITED located?
| Registered Office Address | Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAERON FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTERNATIVE CARBON INVESTMENTS LIMITED | Jun 07, 2011 | Jun 07, 2011 |
| TELCO-MATTERS LIMITED | May 04, 2010 | May 04, 2010 |
What are the latest accounts for VAERON FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for VAERON FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final account prior to dissolution | 16 pages | WU15 | ||||||||||||||
Notice of final account prior to dissolution | 17 pages | WU15 | ||||||||||||||
Notice of removal of liquidator by court | 2 pages | WU14 | ||||||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||||||
Notice of removal of liquidator by court | 15 pages | WU14 | ||||||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||||||
Registered office address changed from The Oast House at Whitewebbs Farm Whitewebbs Road Enfield Middlesex EN2 9HS England to Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on Feb 07, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to The Oast House at Whitewebbs Farm Whitewebbs Road Enfield Middlesex EN2 9HS on Jun 23, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Eazy Corporate Services Limited as a secretary on Feb 01, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Vaeron Limited as a secretary on Feb 01, 2015 | 1 pages | TM02 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||||||
Termination of appointment of Edward Carlton as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed alternative carbon investments LIMITED\certificate issued on 28/08/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of VAERON FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAZY CORPORATE SERVICES LIMITED | Secretary | 44 Broadway E15 1XH London Burrell House England |
| 196767540001 | ||||||||||
| SEAKENS, Paul Michael | Director | 9th Floor 25 Farringdon Street EC4A 4AB London Rsm Restructuring Advisory Llp | England | British | Director | 6229860003 | ||||||||
| SEAKENS, Paul | Secretary | 1-6 Yarmouth Place W1J 7BU London International House United Kingdom | 150970100001 | |||||||||||
| VAERON LIMITED | Secretary | 1-6 Yarmouth Place W1J 7BU London International House United Kingdom |
| 161382320001 | ||||||||||
| CARLTON, Edward Jonathan | Director | 1-6 Yarmouth Place W1J 7BU London International House United Kingdom | United Kingdom | British | Company Director | 161381980001 | ||||||||
| SEAKENS, Paul Michael | Director | 1-6 Yarmouth Place W1J 7BU London International House United Kingdom | England | British | Director | 6229860003 |
Does VAERON FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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