VEIR LTD

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

    Company NameVEIR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08382998
    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 VEIR LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is VEIR LTD located?

    Registered Office Address
    1 & 2 The Barn Oldwick
    West Stoke Road
    PO18 9AA Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEIR LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for VEIR 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

    3 pagesDS01

    Confirmation statement made on Jan 31, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    9 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Aug 31, 2018

    1 pagesAA01

    Unaudited abridged accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Cessation of Daniel Leonard as a person with significant control on Jan 19, 2017

    1 pagesPSC07

    Change of details for Mr Steven Davies as a person with significant control on Jan 19, 2017

    2 pagesPSC04

    Notification of Yvonne Davies as a person with significant control on Jan 19, 2017

    2 pagesPSC01

    Unaudited abridged accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    7 pagesCS01

    Termination of appointment of Daniel Leonard as a director on Jan 19, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Cancellation of shares. Statement of capital on Jan 25, 2016

    • Capital: GBP 700
    6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 25, 2016

    • Capital: GBP 700
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 700
    SH01

    Termination of appointment of James William Gamble as a director on Jan 25, 2016

    1 pagesTM01

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

    7 pagesAA

    Statement of capital following an allotment of shares on Feb 01, 2015

    • Capital: GBP 1,050
    3 pagesSH01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 450
    SH01

    Director's details changed for Daniel Leonard on Sep 24, 2014

    2 pagesCH01

    Who are the officers of VEIR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Steven
    Oldwick
    West Stoke Road
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    Director
    Oldwick
    West Stoke Road
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    EnglandBritishCompany Director162129960001
    GAMBLE, James William
    Oldwick
    West Stoke Road
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    Director
    Oldwick
    West Stoke Road
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    EnglandBritishCompany Director165553560002
    LEONARD, Daniel
    Oldwick
    West Stoke Road
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    Director
    Oldwick
    West Stoke Road
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    EnglandBritishCompany Director108480080002

    Who are the persons with significant control of VEIR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Davies
    Beaumont Rd
    CO12 5BH Great Oakley
    New Moze Hall
    Essex
    United Kingdom
    Jan 19, 2017
    Beaumont Rd
    CO12 5BH Great Oakley
    New Moze Hall
    Essex
    United Kingdom
    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.
    Mr Daniel Leonard
    Oldwick
    West Stoke Road
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    Apr 06, 2016
    Oldwick
    West Stoke Road
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Davies
    Oldwick
    West Stoke Road
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    Apr 06, 2016
    Oldwick
    West Stoke Road
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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