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VEVRO LIMITED

VEVRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameVEVRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07736864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VEVRO LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is VEVRO LIMITED located?

    Registered Office Address
    30 George Street
    HU1 3AJ Hull
    E Yorks
    Undeliverable Registered Office AddressNo

    What were the previous names of VEVRO LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILCHAP (LINCOLN) 35 LIMITEDAug 11, 2011Aug 11, 2011

    What are the latest accounts for VEVRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for VEVRO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VEVRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 077368640001

    		26 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O C/O Cooper Wilkin Chapman the Hall Lairgate Beverley North Humberside HU17 8HL United Kingdom* on Oct 10, 2012

    		2 pagesAD01

    Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom* on Sep 01, 2011

    		1 pagesAD01

    Appointment of Mr Nic Marshall as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed wilchap (lincoln) 35 LIMITED\certificate issued on 01/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2011

    Change company name resolution on Sep 01, 2011

    		RES15
    change-of-nameSep 01, 2011

    Change of name by resolution

    		NM01

    Termination of appointment of Russell Eke as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VEVRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Nicholas Lee
    George Street
    HU1 3AJ Hull
    30
    E Yorks
    		Director
    George Street
    HU1 3AJ Hull
    30
    E Yorks
    		EnglandBritishDirector98171440002
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    Town Hall Square
    PO BOX 16
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    United Kingdom
    		Secretary
    Town Hall Square
    PO BOX 16
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02249348
    		75197930001
    EKE, Russell John
    11-15 Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    Lincolnshire
    United Kingdom
    		Director
    11-15 Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    Lincolnshire
    United Kingdom
    		EnglandBritishSolicitor147824800001
    View Detailed Information on Officers and People with Significant Control

    Does VEVRO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 22, 2014
    Delivered On May 08, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • May 08, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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