VEGANEST LTD
Overview
| Company Name | VEGANEST LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10072065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEGANEST LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is VEGANEST LTD located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEGANEST LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for VEGANEST LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 18, 2023 |
What are the latest filings for VEGANEST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Anneli Sofia Elisabet Forsman as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Javier Botella Gomez Acebo as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthimos Misailidis as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Charalampos Trochidis as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Anthony Tichbon as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Timothy James Morley as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Peter Anthony Tichbon as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Damian Sankar Guha as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Appointment of Ms Anneli Sofia Elisabet Forsman as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Timothy James Morley on Mar 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francisco Javier Tena Unna as a director on Mar 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anthony William Barratt as a director on Mar 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr Damian Sankar Guha as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Timothy James Morley as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthimos Misailidis as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Who are the officers of VEGANEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTELLA GOMEZ ACEBO, Javier | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | England | Spanish | 325247790001 | |||||
| TROCHIDIS, Charalampos | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | Greece | Greek | 310758910001 | |||||
| BARRATT, Anthony William | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | England | British | 155458710001 | |||||
| CONSTANTINIDES, Constantinos | Director | Archipiskopou Kyprianou Street 2060 Nicosia 110 Cyprus | Cyprus | Cypriot | 189951530001 | |||||
| FORSMAN, Anneli Sofia Elisabet | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | Sweden | Swedish | 293882140001 | |||||
| GUHA, Damian Sankar | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | England | British | 267646840001 | |||||
| MISAILIDIS, Anthimos | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | Greece | Greek | 266885400001 | |||||
| MONACHOS, Themistoklis | Director | Pobox 451 57500 Trilofos Makedonias 36a Thessaloniki Greece | Greece | Greek | 206252010001 | |||||
| MORLEY, Timothy James | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | England | British | 206515190002 | |||||
| ORCHARD, Simon | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | England | British | 252540310001 | |||||
| TICHBON, Peter Anthony | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | England | Australian | 172594580001 | |||||
| UNNA, Francisco Javier Tena | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | England | Mexican | 239612220001 |
Who are the persons with significant control of VEGANEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nikolaos Tsakalof | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | Yes |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VEGANEST LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2018 | The 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