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VEEZSOFT LIMITED

VEEZSOFT LIMITED

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

    • Overview

    Company NameVEEZSOFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11218386
    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 VEEZSOFT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VEEZSOFT LIMITED located?

    Registered Office Address
    International House
    12 Constance Street
    E16 2DQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VEEZSOFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEYTEXT LIMITEDFeb 21, 2018Feb 21, 2018

    What are the latest filings for VEEZSOFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2018

    		RES15

    Appointment of Joseph Ushihiale as a director on Apr 05, 2018

    		2 pagesAP01

    Appointment of Mathew Jean as a director on Apr 05, 2018

    		2 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to International House 12 Constance Street London E16 2DQ on Apr 05, 2018

    		1 pagesAD01

    Termination of appointment of Darren Symes as a director on Apr 05, 2018

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2018

    Statement of capital on Feb 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VEEZSOFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEAN, Mathew
    Pijnackerstraat
    Amsterdam,
    Noord Holland 1072jv
    42
    Netherlands
    		Director
    Pijnackerstraat
    Amsterdam,
    Noord Holland 1072jv
    42
    Netherlands
    		NetherlandsDutch244957790001
    USHIHIALE, Joseph
    Papaverweg
    1032kj
    Amsterdam
    34
    Noord Holland
    Netherlands
    		Director
    Papaverweg
    1032kj
    Amsterdam
    34
    Noord Holland
    Netherlands
    		NetherlandsNigerian244957960001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEEZSOFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darren Symes
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Feb 21, 2018
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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