VASATEK LIMITED

Key Data

Status

Dissolved

Company No.

04006562

Incorporation date

01/06/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

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22/05/2011

Application to strike the company off the register

View PDF (3 pages)

11/05/2011

Auditor's resignation

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04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Carl Mathias Eriksson Hasselrot on 2010-06-02

View PDF (2 pages)

15/07/2010

Director's details changed for Per Ake Melker on 2010-06-02

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/07/2009

Location of register of members

View PDF (1 pages)

21/07/2009

Appointment Terminated Secretary carl hasselrot

View PDF (1 pages)

09/07/2009

Secretary appointed mrs sally margaret jackman

View PDF (2 pages)

09/07/2009

Director appointed mrs sally margaret jackman

View PDF (2 pages)

10/06/2009

Return made up to 02/06/09; full list of members

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10/06/2009

Registered office changed on 11/06/2009 from sword house totteridge road high wycombe buckinghamshire HP13 6DG

View PDF (1 pages)

28/12/2008

Appointment Terminate, Director And Secretary Gary Martin Long Logged Form

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27/12/2008

Director appointed per ake melker

View PDF (1 pages)

27/12/2008

Director and secretary appointed carl mathias hasselrot

View PDF (1 pages)

27/12/2008

Appointment Terminated Director john catania

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/07/2008

Secretary's Change of Particulars / gary long / 20/06/2006 /

View PDF (1 pages)

24/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

23/06/2008

Registered office changed on 24/06/2008 from sword house totteridge road high wycombe buckinghamshire HP13 6EJ

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

07/08/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/08/2006

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

View PDF (2 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (1 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/07/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

28/05/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

28/05/2003

Director's particulars changed

View PDF (0 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/07/2002

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

View PDF (7 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (1 pages)

24/06/2002

New director appointed

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20/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Registered office changed on 17/05/02 from: unit 22C the coda centre 189 munster road london SW6 6AW

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/07/2001

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

View PDF (7 pages)

15/07/2001

Location of register of members address changed

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16/04/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

15/01/2001

Registered office changed on 16/01/01 from: sword house totteridge road high wycombe buckinghamshire HP13 6EB

View PDF (1 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Registered office changed on 20/09/00 from: stringer saul 17 hanover square london W1R 9AJ

View PDF (1 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

02/07/2000

Memorandum and Articles of Association

View PDF (13 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

Resolutions

View PDF (3 pages)

27/06/2000

Registered office changed on 28/06/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Resolutions

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26/06/2000

Resolutions

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26/06/2000

£ nc 1000/2000000 22/06/00

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26/06/2000

Resolutions

View PDF (3 pages)

01/06/2000

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/06/2000 - 21/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/06/2000 - 21/06/2000	36021
Paddock, June Mary	Director	21/06/2000 - 05/09/2000	9
Jackman, Sally Margaret	Director	23/06/2009 - Present	21
Jackman, Sally Margaret	Director	16/04/2002 - 19/06/2006	21

Persons with Significant Control

No PSC data available.

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Description

About VASATEK LIMITED

VASATEK LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at 21 Merrywood Park, Camberley, Surrey GU15 1JR. 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 VASATEK LIMITED?

VASATEK LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 19/09/2011.

Where is VASATEK LIMITED located?

VASATEK LIMITED is registered at 21 Merrywood Park, Camberley, Surrey GU15 1JR.

What is the latest filing for VASATEK LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.