C.G.I.S. VERE STREET NOMINEE LIMITED

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C.G.I.S. VERE STREET NOMINEE LIMITED

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Key Data

Status

Dissolved

Company No.

03938406

Incorporation date

27/02/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

10 Upper Berkeley Street, London, W1H 7PECopy
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Latest events (Record since 27/02/2000)
dot icon23/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon10/05/2010
First Gazette notice for voluntary strike-off
dot icon29/04/2010
Application to strike the company off the register
dot icon10/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon05/04/2009
Return made up to 28/02/09; full list of members
dot icon18/08/2008
Total exemption small company accounts made up to 2008-06-30
dot icon28/05/2008
Total exemption full accounts made up to 2007-06-30
dot icon30/03/2008
Return made up to 28/02/08; no change of members
dot icon04/06/2007
Total exemption full accounts made up to 2006-06-30
dot icon22/03/2007
Return made up to 28/02/07; full list of members
dot icon04/07/2006
Declaration of satisfaction of mortgage/charge
dot icon12/03/2006
Return made up to 28/02/06; full list of members
dot icon27/02/2006
Total exemption full accounts made up to 2005-06-30
dot icon13/07/2005
Declaration of satisfaction of mortgage/charge
dot icon16/05/2005
Resolutions
dot icon16/05/2005
Resolutions
dot icon11/05/2005
Declaration of assistance for shares acquisition
dot icon11/05/2005
Declaration of assistance for shares acquisition
dot icon05/05/2005
Particulars of mortgage/charge
dot icon03/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon21/03/2005
Return made up to 28/02/05; full list of members
dot icon18/07/2004
Director's particulars changed
dot icon05/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon22/02/2004
Return made up to 28/02/04; full list of members
dot icon05/12/2003
Declaration of assistance for shares acquisition
dot icon01/12/2003
Particulars of mortgage/charge
dot icon01/12/2003
Particulars of mortgage/charge
dot icon28/11/2003
Resolutions
dot icon28/11/2003
Resolutions
dot icon25/03/2003
Return made up to 28/02/03; full list of members
dot icon23/02/2003
Full accounts made up to 2002-06-30
dot icon21/12/2002
Full accounts made up to 2001-12-31
dot icon18/04/2002
Certificate of change of name
dot icon17/04/2002
Particulars of mortgage/charge
dot icon17/04/2002
Accounting reference date shortened from 31/12/02 to 30/06/02
dot icon17/04/2002
Registered office changed on 18/04/02 from: 4 broadgate london EC2M 2DA
dot icon17/04/2002
Director resigned
dot icon17/04/2002
Secretary resigned
dot icon17/04/2002
New director appointed
dot icon17/04/2002
New director appointed
dot icon17/04/2002
New secretary appointed;new director appointed
dot icon15/04/2002
Particulars of mortgage/charge
dot icon15/04/2002
Resolutions
dot icon14/04/2002
Declaration of assistance for shares acquisition
dot icon19/03/2002
Return made up to 28/02/02; full list of members
dot icon18/03/2001
Accounts made up to 2000-12-31
dot icon15/03/2001
Return made up to 28/02/01; full list of members
dot icon04/01/2001
Director's particulars changed
dot icon02/01/2001
Secretary's particulars changed
dot icon19/10/2000
Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA
dot icon19/03/2000
Resolutions
dot icon19/03/2000
Resolutions
dot icon19/03/2000
Resolutions
dot icon19/03/2000
Resolutions
dot icon14/03/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon27/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
27/02/2000 - 07/04/2002
206
HENDERSON ADMINISTRATION SERVICES LIMITED
Corporate Director
27/02/2000 - 07/04/2002
39
Cole, Terence Shelby
Director
07/04/2002 - Present
409
Collins, Steven Ross
Director
07/04/2002 - Present
261
Steinberg, Mark Neil
Director
07/04/2002 - Present
401

Persons with Significant Control

0

No PSC data available.

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Description

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About C.G.I.S. VERE STREET NOMINEE LIMITED

C.G.I.S. VERE STREET NOMINEE LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.G.I.S. VERE STREET NOMINEE LIMITED?

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C.G.I.S. VERE STREET NOMINEE LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 23/08/2010.

Where is C.G.I.S. VERE STREET NOMINEE LIMITED located?

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C.G.I.S. VERE STREET NOMINEE LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What is the latest filing for C.G.I.S. VERE STREET NOMINEE LIMITED?

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The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.