VASTLODGE LIMITED

Key Data

Status

Dissolved

Company No.

03972721

Incorporation date

13/04/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/04/2000)

15/10/2012

Final Gazette dissolved via compulsory strike-off

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02/07/2012

First Gazette notice for compulsory strike-off

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23/04/2012

Termination of appointment of Finsbury Secretaries Limited as a secretary on 2012-04-18

View PDF (1 pages)

23/04/2012

Termination of appointment of Finsbury Corporate Services Limited as a director on 2012-04-17

View PDF (1 pages)

23/04/2012

Termination of appointment of James David Hassan as a director on 2012-04-16

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-04-14 with full list of shareholders

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07/03/2011

Total exemption small company accounts made up to 2010-06-30

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15/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

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15/04/2010

Secretary's details changed for Finsbury Secretaries Limited on 2009-10-01

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15/04/2010

Director's details changed for Finsbury Corporate Services Limited on 2009-10-01

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18/01/2010

Total exemption small company accounts made up to 2009-06-30

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15/04/2009

Return made up to 14/04/09; full list of members

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18/03/2009

Total exemption small company accounts made up to 2008-06-30

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17/03/2009

Registered office changed on 18/03/2009 from anmersh house 40 anmersh grove stanmore middlesex HA7 1PA

View PDF (1 pages)

01/10/2008

Director appointed james david hassan

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18/06/2008

Total exemption small company accounts made up to 2007-06-30

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16/04/2008

Return made up to 14/04/08; full list of members

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30/05/2007

Total exemption small company accounts made up to 2006-06-30

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19/04/2007

Return made up to 14/04/07; full list of members

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02/05/2006

Return made up to 14/04/06; full list of members

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15/02/2006

Total exemption small company accounts made up to 2005-06-30

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26/04/2005

Return made up to 14/04/05; full list of members

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24/11/2004

Total exemption small company accounts made up to 2004-06-30

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21/04/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

21/04/2004

Secretary's particulars changed

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14/10/2003

Total exemption small company accounts made up to 2003-06-30

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28/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

28/04/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

28/04/2003

Secretary's particulars changed;director's particulars changed

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26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

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26/03/2003

Director resigned

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26/03/2003

New director appointed

View PDF (3 pages)

25/09/2002

Total exemption small company accounts made up to 2001-06-30

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28/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

10/02/2002

Registered office changed on 11/02/02 from: 14TH floor york house empire way wembley middlesex HA9 0PA

View PDF (1 pages)

16/07/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

26/04/2001

Ad 14/03/01--------- £ si 122000@1=122000 £ ic 1000/123000

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31/08/2000

Accounting reference date extended from 30/04/01 to 30/06/01

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06/08/2000

Ad 19/07/00--------- £ si 999@1=999 £ ic 1/1000

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06/08/2000

Secretary resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (4 pages)

20/07/2000

Registered office changed on 21/07/00 from: 788-790 finchley road london NW11 7TJ

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20/07/2000

Memorandum and Articles of Association

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20/07/2000

Nc inc already adjusted 18/07/00

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20/07/2000

Resolutions

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20/07/2000

Resolutions

View PDF (1 pages)

13/04/2000

Incorporation

View PDF (18 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/04/2000 - 18/07/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/04/2000 - 18/07/2000	67500
FINSBURY SECRETARIES LIMITED	Corporate Secretary	02/05/2002 - 18/04/2012	16
Donnelly, John Trevor	Director	18/07/2000 - 02/05/2002	65
Hassan, James David	Director	29/09/2008 - 16/04/2012	101

Persons with Significant Control

No PSC data available.

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Description

About VASTLODGE LIMITED

VASTLODGE LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at 7 Welbeck Street, London W1G 9YE. There is currently no 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 VASTLODGE LIMITED?

VASTLODGE LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 15/10/2012.

Where is VASTLODGE LIMITED located?

VASTLODGE LIMITED is registered at 7 Welbeck Street, London W1G 9YE.

What does VASTLODGE LIMITED do?

VASTLODGE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VASTLODGE LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.