co
Corporate
Observer
Homepage
Data
Great Britain
Company
VESTA VR LIMITED

VESTA VR LIMITED

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

    • Overview

    Company NameVESTA VR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11663743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VESTA VR LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VESTA VR LIMITED located?

    Registered Office Address
    C/O NORTHPOINT
    Cobalt Business Exchange Cobalt Park Way
    NE28 9NZ Wallsend
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VESTA VR LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 12, 2021

    What are the latest filings for VESTA VR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13
    YC7PXIUZ

    Liquidators' statement of receipts and payments to Oct 13, 2022

    		9 pagesLIQ03
    YBH847H4

    Registered office address changed from Royal Trust House 54-56 Jermyn Street London SW1Y 6LX United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on Oct 20, 2021

    		2 pagesAD01
    YAF632W8

    Appointment of a voluntary liquidator

    		3 pages600
    YAF632R5

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01
    YAF6334R

    Total exemption full accounts made up to Oct 12, 2021

    		7 pagesAA
    XAF0IPHC

    Previous accounting period shortened from Mar 31, 2022 to Oct 12, 2021

    		1 pagesAA01
    XAF0IKWB

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA
    XAF0IK96

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01
    X9KC54P5

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA
    X9G3MAY0

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01
    X8IH1528

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01
    X822I8E3

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2018

    Statement of capital on Nov 06, 2018

    • Capital: GBP 100
    		SH01
    X7I4YKA1
    View All Filings

    Who are the officers of VESTA VR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDDLE, Veronica
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Secretary
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		252223450001
    RUDDLE, Paul David
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		United KingdomBritishCompany Director141874830003
    RUDDLE, Veronica Rose
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		United KingdomBritishCompany Director248188610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VESTA VR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Ruddle
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Nov 06, 2018
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Veronica Rose Ruddle
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Nov 06, 2018
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does VESTA VR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2021Commencement of winding up
    Oct 24, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Greg Whitehead
    Cobalt Business Exchange Cobalt Park Way
    Wallsend
    NE28 9NZ Tyne And Wear
    		practitioner
    Cobalt Business Exchange Cobalt Park Way
    Wallsend
    NE28 9NZ Tyne And Wear
    View Detailed Information on Insolvency Cases

    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