VEBA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04039466

Incorporation date

18/07/2000

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 18/07/2000)

05/06/2012

Final Gazette dissolved following liquidation

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05/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

06/10/2011

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2011-10-07

View PDF (2 pages)

06/10/2011

Declaration of solvency

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06/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (1 pages)

19/09/2011

Statement of capital on 2011-09-20

View PDF (4 pages)

19/09/2011

Statement by Directors

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19/09/2011

Solvency Statement dated 16/09/11

View PDF (1 pages)

19/09/2011

Resolutions

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20/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (3 pages)

09/06/2011

Statement by Directors

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09/06/2011

Statement of capital on 2011-06-10

View PDF (4 pages)

09/06/2011

Solvency Statement dated 07/06/11

View PDF (1 pages)

09/06/2011

Resolutions

View PDF (1 pages)

12/01/2011

Appointment of E.on Uk Secretaries Limited as a secretary

View PDF (2 pages)

12/01/2011

Termination of appointment of David Beynon as a director

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12/01/2011

Termination of appointment of Deborah Gandley as a secretary

View PDF (1 pages)

23/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

19/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (14 pages)

18/02/2010

Director's details changed for Ms Deborah Gandley on 2010-02-01

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18/02/2010

Director's details changed for David Owen Beynon on 2010-02-01

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18/02/2010

Secretary's details changed for Ms Deborah Gandley on 2010-02-01

View PDF (1 pages)

09/12/2009

Director's details changed for David Owen Beynon on 2009-10-05

View PDF (3 pages)

23/10/2009

Director's details changed for Deborah Gandley on 2009-10-19

View PDF (3 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/07/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/08/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

13/08/2008

Director's Change of Particulars / david beynon / 19/03/2008 / HouseName/Number was: , now: 40; Street was: 36 milliners way, now: south road; Post Town was: bishops stortford, now: saffron walden; Region was: hertfordshire, now: essex; Post Code was: CM23 4GG, now: CB11 3DN

View PDF (1 pages)

20/09/2007

Director resigned

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20/09/2007

New director appointed

View PDF (2 pages)

08/09/2007

Return made up to 19/07/07; full list of members

View PDF (7 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/08/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

15/08/2004

Location of register of members address changed

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04/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

04/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

04/08/2003

Location of register of members address changed

View PDF (0 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT

View PDF (1 pages)

07/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Registered office changed on 22/07/02 from: bowater house 114 knightsbridge lonodn SW1X 7LD

View PDF (1 pages)

13/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

13/08/2001

Registered office changed on 14/08/01

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13/08/2001

Location of register of members address changed

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17/09/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

17/09/2000

Ad 21/07/00--------- £ si 138000000@1=138000000 £ ic 1/138000001

View PDF (2 pages)

18/07/2000

Incorporation

View PDF (22 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
Gandley, Deborah	Director	22/03/2004 - Present	151
E.ON UK SECRETARIES LIMITED	Corporate Secretary	08/12/2010 - Present	146
Salame, Christopher John	Director	17/07/2002 - 21/03/2004	9
Ashford, Stephen James	Director	18/07/2000 - 08/10/2002	4
Gandley, Deborah	Secretary	22/03/2004 - 09/12/2010	12

Persons with Significant Control

No PSC data available.

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Description

About VEBA INVESTMENTS LIMITED

VEBA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/07/2000 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 VEBA INVESTMENTS LIMITED?

VEBA INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/07/2000 and dissolved on 05/06/2012.

Where is VEBA INVESTMENTS LIMITED located?

VEBA INVESTMENTS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does VEBA INVESTMENTS LIMITED do?

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

What is the latest filing for VEBA INVESTMENTS LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved following liquidation.