VAERON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVAERON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07337101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VAERON LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is VAERON LIMITED located?

    Registered Office Address
    284 Clifton Drive South
    FY8 1LH Lytham St. Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAERON LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for VAERON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    12 pagesWU15

    Registered office address changed from Cvr Global Llp 5 Prospect Place Meridians Cross Ocean Way Southampton SO14 3TJ to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on Dec 14, 2017

    2 pagesAD01

    Progress report in a winding up by the court

    12 pagesWU07

    Registered office address changed from 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH to 5 Prospect Place Meridians Cross Ocean Way Southampton SO14 3TJ on Jul 20, 2017

    2 pagesAD01

    Insolvency filing

    INSOLVENCY:annual progress report for period up to 11/10/2016
    7 pagesLIQ MISC

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on Oct 30, 2015

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Court order notice of winding up

    2 pagesF14

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Termination of appointment of Paul Michael Seakens as a secretary on Nov 01, 2014

    1 pagesTM02

    Annual return made up to Aug 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Aug 31, 2013 to Feb 28, 2014

    1 pagesAA01

    Annual return made up to Aug 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2012

    15 pagesAA

    Termination of appointment of Khalid Chaudhry as a director

    1 pagesTM01

    Annual return made up to Aug 05, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Khalid Usman Chaudhry as a director

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2011

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Aug 05, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Stephen Ousby on Aug 01, 2011

    2 pagesCH01

    Appointment of Mr Paul Michael Seakens as a secretary

    1 pagesAP03

    Who are the officers of VAERON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OUSBY, Stephen Peter
    Clifton Drive South
    FY8 1LH Lytham St. Annes
    284
    Lancashire
    Director
    Clifton Drive South
    FY8 1LH Lytham St. Annes
    284
    Lancashire
    United KingdomBritish153205950001
    SEAKENS, Paul Michael
    1-6 Yarmouth Place
    W1J 7BU London
    International House
    United Kingdom
    Secretary
    1-6 Yarmouth Place
    W1J 7BU London
    International House
    United Kingdom
    157069330001
    CHAUDHRY, Khalid Usman
    1-6 Yarmouth Place
    W1J 7BU London
    International House
    United Kingdom
    Director
    1-6 Yarmouth Place
    W1J 7BU London
    International House
    United Kingdom
    EnglandBritish114084690001

    Does VAERON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 17, 2018Conclusion of winding up
    Jun 27, 2014Petition date
    Feb 16, 2015Commencement of winding up
    Nov 20, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Richard Duckworth
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    practitioner
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Ian Mark Defty
    100 Borough High Street
    SE1 1LB London
    practitioner
    100 Borough High Street
    SE1 1LB London

    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