V.F.G. SAIGAS EUROPE HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04006276

Incorporation date

31/05/2000

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

08/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

27/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/06/2014

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (15 pages)

23/06/2014

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (19 pages)

23/06/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (12 pages)

23/06/2014

Total exemption small company accounts made up to 2011-12-31

View PDF (13 pages)

23/06/2014

Administrative restoration application

View PDF (3 pages)

22/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

19/01/2011

Appointment of Vadim Urakov as a secretary

View PDF (2 pages)

19/01/2011

Termination of appointment of Mediterranean Secretaries Limited as a secretary

View PDF (1 pages)

19/01/2011

Registered office address changed from , 122-126 Tooley Street, London, SE1 2TU on 2011-01-20

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

22/08/2010

Secretary's details changed for Mediterranean Secretaries Limited on 2010-06-01

View PDF (1 pages)

22/08/2010

Director's details changed for Vadim Urakov on 2010-06-01

View PDF (2 pages)

22/08/2010

Director's details changed for Vladimir Filippov on 2010-06-01

View PDF (2 pages)

25/02/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/07/2009

Full accounts made up to 2007-06-30

View PDF (11 pages)

19/07/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

05/05/2009

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

19/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2009

Return made up to 01/06/08; full list of members

View PDF (3 pages)

05/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

11/06/2007

Registered office changed on 12/06/07 from: 88A tooley street, london, SE1 2TF

View PDF (1 pages)

06/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

07/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (1 pages)

19/04/2006

Certificate of change of name

View PDF (2 pages)

10/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

10/04/2006

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

Registered office changed on 10/04/06 from: 88A tooley street, london bridge, london SE1 2TF

View PDF (1 pages)

28/03/2006

Registered office changed on 29/03/06 from: 393 lordship lane, london, N17 6AE

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

12/09/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

07/02/2005

Return made up to 01/06/04; full list of members

View PDF (6 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Director resigned

View PDF (1 pages)

11/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

14/08/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

29/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

08/09/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

22/08/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

New secretary appointed

View PDF (2 pages)

07/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

Ad 01/06/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/06/2000

Registered office changed on 19/06/00 from: h r house, 447A high road, london, N12 0AF

View PDF (1 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
ANNEX HOLDINGS LTD	Corporate Director	21/07/2000 - 01/08/2001	1
APA COMPANY SECRETARIES LIMITED	Corporate Secretary	01/06/2000 - 01/06/2000	15
Papapetrou, Phoebus	Secretary	01/08/2001 - 12/09/2005	-
Tchaouzov, Serguei	Director	01/06/2000 - 21/07/2000	-
Sterkhon, Andrey	Director	01/03/2004 - 12/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About V.F.G. SAIGAS EUROPE HOLDING LIMITED

V.F.G. SAIGAS EUROPE HOLDING LIMITED is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at 393 Lordship Lane, London N17 6AE. There are currently 3 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 V.F.G. SAIGAS EUROPE HOLDING LIMITED?

V.F.G. SAIGAS EUROPE HOLDING LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 08/02/2016.

Where is V.F.G. SAIGAS EUROPE HOLDING LIMITED located?

V.F.G. SAIGAS EUROPE HOLDING LIMITED is registered at 393 Lordship Lane, London N17 6AE.

What does V.F.G. SAIGAS EUROPE HOLDING LIMITED do?

V.F.G. SAIGAS EUROPE HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for V.F.G. SAIGAS EUROPE HOLDING LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via compulsory strike-off.