VECAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVECAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08668766
    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 VECAS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is VECAS LIMITED located?

    Registered Office Address
    76 Church Street
    LA1 1ET Lancaster
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VECAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for VECAS LIMITED?

    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 Aug 29, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Termination of appointment of Stephen Matthew Hillier as a director on Sep 16, 2016

    1 pagesTM01

    Annual return made up to Aug 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 75,000.000348
    SH01

    Termination of appointment of Nichola Louise Halverson as a secretary on Aug 22, 2015

    1 pagesTM02

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

    AA

    Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014

    1 pagesAA01

    Termination of appointment of Andrew David Stanyon as a director on Sep 15, 2014

    1 pagesTM01

    Annual return made up to Aug 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 75,000
    SH01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Nichola Halverson as a director

    1 pagesTM01

    Appointment of Mrs Nichola Louise Halverson as a secretary

    2 pagesAP03

    Appointment of Mrs Fiona Helen Cavanagh as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 18, 2013

    • Capital: GBP 25,000
    4 pagesSH01

    Statement of capital following an allotment of shares on Nov 29, 2013

    • Capital: GBP 75,000
    4 pagesSH01

    Appointment of Mr Stephen Matthew Hillier as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of VECAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Fiona Helen
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    Director
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    EnglandBritish184078140001
    HALVERSON, Nichola Louise
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    Secretary
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    185202170001
    HALVERSON, Nichola Louise
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    Director
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    United KingdomBritish125910390001
    HILLIER, Stephen Matthew
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    Director
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    United KingdomEnglish111938760001
    STANYON, Andrew David
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    Director
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    United KingdomBritish104705890002

    What are the latest statements on persons with significant control for VECAS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 29, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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