VESTA PROPERTY SERVICES LIMITED

VESTA PROPERTY SERVICES LIMITED

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

    Company NameVESTA PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10852835
    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 VESTA PROPERTY SERVICES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is VESTA PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VESTA PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for VESTA PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Rupert Charles Kinbar Robinson as a director on Jun 13, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr David Hugh Sheridan Toplas on Jul 04, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Rupert Charles Kinbar Robinson on Jul 09, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Registered office address changed from 1-15 Clere Street London EC2A 4LJ England to Aston House Cornwall Avenue London N3 1LF on Aug 06, 2020

    1 pagesAD01

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 1-15 Clere Street London EC2A 4LJ on Jan 03, 2020

    1 pagesAD01

    Previous accounting period extended from Dec 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2017

    Statement of capital on Jul 06, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of VESTA PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPLAS, David Hugh Sheridan
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    EnglandBritishDirector77200680003
    ROBINSON, Rupert Charles Kinbar
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    United KingdomBritishChief Operating Officer82096900002

    Who are the persons with significant control of VESTA PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15th Floor
    80 Haymarket
    SW1Y 4TE London
    New Zealand House
    United Kingdom
    Jul 06, 2017
    15th Floor
    80 Haymarket
    SW1Y 4TE London
    New Zealand House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10625766
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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