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VEG AS YOU GO LTD

VEG AS YOU GO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVEG AS YOU GO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07873067
    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 VEG AS YOU GO LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is VEG AS YOU GO LTD located?

    Registered Office Address
    5 Welby Close
    SL6 3PY Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEG AS YOU GO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for VEG AS YOU GO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Registered office address changed from 3 - 5 Lambeth Road 3 - 5 Lambeth Road London SE1 7DQ England to 5 Welby Close Maidenhead SL6 3PY on Sep 29, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 5 Welby Close Maidenhead SL6 3PY to 3 - 5 Lambeth Road 3 - 5 Lambeth Road London SE1 7DQ on May 09, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Notification of Ratib Albdoor as a person with significant control on May 24, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mr Ratib Albdoor as a director on Jan 02, 2016

    		2 pagesAP01

    Termination of appointment of Meher Minocher Tengra as a director on Jan 02, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Meher Minocher Tengra as a director on Jul 01, 2014

    		2 pagesAP01

    Termination of appointment of Ibrahim Albudour as a director on Oct 01, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of VEG AS YOU GO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBDOOR, Ratib
    Bramwell House
    Churchill Gardens
    SW1V 3DS Pimlico
    37
    London
    Great Britain
    		Director
    Bramwell House
    Churchill Gardens
    SW1V 3DS Pimlico
    37
    London
    Great Britain
    		United KingdomBritish208087580001
    ALBUDOOR, Ratib
    Bramwell House
    SW1V 3DS London
    37
    United Kingdom
    		Director
    Bramwell House
    SW1V 3DS London
    37
    United Kingdom
    		United KingdomJordanian165102380001
    ALBUDOUR, Ibrahim
    Bay Court
    Frimley Way
    E1 4AG London
    14
    United Kingdom
    		Director
    Bay Court
    Frimley Way
    E1 4AG London
    14
    United Kingdom
    		United KingdomDutch167279540002
    TENGRA, Meher Minocher
    Welby Close
    SL6 3PY Maidenhead
    5
    		Director
    Welby Close
    SL6 3PY Maidenhead
    5
    		EnglandBritish43961140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEG AS YOU GO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ratib Albdoor
    Welby Close
    SL6 3PY Maidenhead
    5
    England
    		May 24, 2016
    Welby Close
    SL6 3PY Maidenhead
    5
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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