VEAD CONSULTING LIMITED

VEAD CONSULTING LIMITED

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

    Company NameVEAD CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11129144
    JurisdictionWales
    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 VEAD CONSULTING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is VEAD CONSULTING LIMITED located?

    Registered Office Address
    120 Ely Road
    Llandaff
    CF5 2DA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEAD CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for VEAD CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2024

    What are the latest filings for VEAD CONSULTING 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

    1 pagesDS01

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

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

    1 pagesAA01

    Confirmation statement made on Jan 01, 2019 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 02, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 02, 2018

    Statement of capital on Jan 02, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of VEAD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, David Ian
    Ely Road
    Llandaff
    CF5 2DA Cardiff
    120
    United Kingdom
    Secretary
    Ely Road
    Llandaff
    CF5 2DA Cardiff
    120
    United Kingdom
    241578480001
    JAMES, David Ian
    Ely Road
    Llandaff
    CF5 2DA Cardiff
    120
    United Kingdom
    Director
    Ely Road
    Llandaff
    CF5 2DA Cardiff
    120
    United Kingdom
    WalesBritish79207550015
    JAMES, Judith Jane
    Ely Road
    Llandaff
    CF5 2DA Cardiff
    120
    United Kingdom
    Director
    Ely Road
    Llandaff
    CF5 2DA Cardiff
    120
    United Kingdom
    WalesBritish241578470001

    Who are the persons with significant control of VEAD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ian James
    Ely Road
    Llandaff
    CF5 2DA Cardiff
    120
    United Kingdom
    Jan 02, 2018
    Ely Road
    Llandaff
    CF5 2DA Cardiff
    120
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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.
    Mrs Judith Jane James
    Ely Road
    Llandaff
    CF5 2DA Cardiff
    120
    United Kingdom
    Jan 02, 2018
    Ely Road
    Llandaff
    CF5 2DA Cardiff
    120
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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.

    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