THE VEGAN ONLINE COACH LIMITED

THE VEGAN ONLINE COACH LIMITED

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

    Company NameTHE VEGAN ONLINE COACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14021208
    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 THE VEGAN ONLINE COACH LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Physical well-being activities (96040) / Other service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE VEGAN ONLINE COACH LIMITED located?

    Registered Office Address
    Unit A, 82 James Carter Road Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE VEGAN ONLINE COACH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLAS PROFESSIONAL SERVICES LIMITEDApr 03, 2022Apr 03, 2022

    What are the latest accounts for THE VEGAN ONLINE COACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What is the status of the latest confirmation statement for THE VEGAN ONLINE COACH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024

    What are the latest filings for THE VEGAN ONLINE COACH 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

    Appointment of Mr Gary Paul Gregory as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Eidas Holdings Limited as a director on Aug 14, 2024

    1 pagesTM01

    Change of details for Eidas Holding Limited as a person with significant control on Aug 01, 2024

    2 pagesPSC05

    Termination of appointment of Gary Paul Gregory as a director on Aug 01, 2024

    1 pagesTM01

    Notification of Eidas Holding Limited as a person with significant control on Aug 01, 2024

    2 pagesPSC02

    Cessation of Gary Paul Gregory as a person with significant control on Aug 01, 2024

    1 pagesPSC07

    Appointment of Eidas Holdings Limited as a director on Aug 01, 2024

    2 pagesAP02

    Termination of appointment of Gary Gregory as a secretary on Aug 01, 2024

    1 pagesTM02

    Registered office address changed from 5 Cowslip Close Whittlesey Peterborough PE7 2FL England to Unit a, 82 James Carter Road Unit a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Jul 30, 2024

    1 pagesAD01

    Cessation of Robert Alan Hilton as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

    Registered office address changed from 128 City Road London EC1V 2NX England to 5 Cowslip Close Whittlesey Peterborough PE7 2FL on Jan 14, 2024

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2023

    3 pagesAA

    Notification of Robert Alan Hilton as a person with significant control on Aug 01, 2023

    2 pagesPSC01

    Registered office address changed from 5 Cowslip Close Whittlesey Peterborough PE7 2FL England to 128 City Road London EC1V 2NX on Apr 22, 2023

    1 pagesAD01

    Confirmation statement made on Mar 28, 2023 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed atlas professional services LIMITED\certificate issued on 13/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2023

    RES15

    Registered office address changed from 82a Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 5 Cowslip Close Whittlesey Peterborough PE7 2FL on Jan 13, 2023

    1 pagesAD01

    Change of details for Mr Gary Paul Gregory as a person with significant control on Apr 09, 2022

    2 pagesPSC04

    Director's details changed for Mr Gary Paul Gregory on Apr 09, 2022

    2 pagesCH01

    Secretary's details changed for Mr Gary Gregory on Apr 09, 2022

    1 pagesCH03

    Registered office address changed from 5 Cowslip Close Whittlesey Peterborough PE7 2FL United Kingdom to 82a Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Apr 09, 2022

    1 pagesAD01

    Who are the officers of THE VEGAN ONLINE COACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Gary Paul
    Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A, 82 James Carter Road
    England
    Director
    Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A, 82 James Carter Road
    England
    EnglandBritish293328470001
    GREGORY, Gary
    Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A, 82 James Carter Road
    England
    Secretary
    Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A, 82 James Carter Road
    England
    294339590001
    GREGORY, Gary Paul
    Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A, 82 James Carter Road
    England
    Director
    Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A, 82 James Carter Road
    England
    EnglandBritish293328470001
    EIDAS HOLDINGS LIMITED
    Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A, 82 James Carter Road
    England
    Director
    Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A, 82 James Carter Road
    England
    Identification TypeUK Limited Company
    Registration Number15870196
    325693630001

    Who are the persons with significant control of THE VEGAN ONLINE COACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A, 82 James Carter Road
    England
    Aug 01, 2024
    Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A, 82 James Carter Road
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15870196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Alan Hilton
    Cowslip Close
    Whittlesey
    PE7 2FL Peterborough
    5
    England
    Aug 01, 2023
    Cowslip Close
    Whittlesey
    PE7 2FL Peterborough
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Gary Paul Gregory
    Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A, 82 James Carter Road
    England
    Apr 03, 2022
    Unit A, 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A, 82 James Carter Road
    England
    Yes
    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.

    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