VAVEND SOLUTIONS LTD

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

    Company NameVAVEND SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09062549
    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 VAVEND SOLUTIONS LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is VAVEND SOLUTIONS LTD located?

    Registered Office Address
    C/O Bradshaws Ltd, Charter Court 2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAVEND SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for VAVEND SOLUTIONS 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

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Director's details changed for Miss Victoria Cockayne on May 26, 2017

    2 pagesCH01

    Confirmation statement made on May 29, 2017 with updates

    4 pagesCS01

    Notification of Victoria Palmer as a person with significant control on May 29, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Previous accounting period shortened from May 31, 2015 to Apr 30, 2015

    1 pagesAA01

    Director's details changed for Miss Victoria Cockayne on Oct 10, 2015

    2 pagesCH01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Miss Victoria Cockayne on Mar 29, 2015

    2 pagesCH01

    Termination of appointment of Company Secretaries (Chester) Ltd as a secretary on Sep 01, 2014

    1 pagesTM02

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of VAVEND SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Victoria
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    C/O Bradshaws Ltd, Charter Court
    Chester
    Director
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    C/O Bradshaws Ltd, Charter Court
    Chester
    EnglandBritish148809230005
    COMPANY SECRETARIES (CHESTER) LTD
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    C/O Bradshaws Ltd, Charter Court
    Chester
    United Kingdom
    Secretary
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    C/O Bradshaws Ltd, Charter Court
    Chester
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05704516
    129740260001

    Who are the persons with significant control of VAVEND SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Victoria Palmer
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    C/O Bradshaws Ltd, Charter Court
    Chester
    May 29, 2016
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    C/O Bradshaws Ltd, Charter Court
    Chester
    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.

    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