VEDAG LIMITED

Key Data

Status

Dissolved

Company No.

03613428

Incorporation date

10/08/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1998)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2013

Application to strike the company off the register

View PDF (3 pages)

27/11/2013

Statement by Directors

View PDF (1 pages)

27/11/2013

Statement of capital on 2013-11-28

View PDF (4 pages)

27/11/2013

Solvency Statement dated 15/11/13

View PDF (1 pages)

27/11/2013

Resolutions

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

02/07/2013

Director's details changed for Mr Matthew James Mylrea Scoffield on 2013-07-03

View PDF (2 pages)

06/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

19/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

13/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

17/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/07/2012

Director's details changed for Mr Matthew James Mylrea Scoffield on 2012-07-03

View PDF (2 pages)

11/01/2012

Director's details changed for Mr Matthew James Mylrea Scoffield on 2012-01-12

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (3 pages)

07/08/2011

Termination of appointment of Ole Rosgaard as a director

View PDF (1 pages)

26/07/2011

Appointment of Mr Matthew James Mylrea Scoffield as a director

View PDF (2 pages)

23/05/2011

Director's details changed for Mr Paul Stel on 2011-05-23

View PDF (2 pages)

23/05/2011

Secretary's details changed for Mr Paul Stel on 2011-05-23

View PDF (1 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/10/2010

Director's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

17/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (3 pages)

17/08/2010

Registered office address changed from C/O Icopal Limited Icopal Limited Barton Dock Road Stretford Manchester M32 0YL on 2010-08-18

View PDF (1 pages)

17/08/2010

Registered office address changed from 23 Homer Road Solihull West Midlands B91 3QG on 2010-08-18

View PDF (1 pages)

03/08/2010

Termination of appointment of Christopher Stephan as a director

View PDF (1 pages)

27/07/2010

Appointment of Mr Paul Stel as a secretary

View PDF (1 pages)

27/07/2010

Appointment of Mr Ole Rosgaard as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of James Mathieson as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Christopher Finnerty as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Christopher Finnerty as a secretary

View PDF (1 pages)

03/06/2010

Termination of appointment of Constantin Von Kessel as a director

View PDF (1 pages)

03/06/2010

Appointment of Mr Paul Stel as a director

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/09/2009

Director appointed mr. James mathieson

View PDF (1 pages)

02/09/2009

Secretary appointed mr christopher james edward finnerty

View PDF (1 pages)

02/09/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

02/09/2009

Director appointed mr christopher james edward finnerty

View PDF (1 pages)

02/09/2009

Appointment Terminated Director georg khevenhuller

View PDF (1 pages)

02/09/2009

Appointment Terminated Secretary constantin von kessel

View PDF (1 pages)

18/01/2009

Appointment Terminated Director erwin artacker

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from 23 homer road solihull west midlands B91 3QG united kingdom

View PDF (1 pages)

31/08/2008

Registered office changed on 01/09/2008 from warwick house 87 warwick road olton solihull west midlands B92 7HP

View PDF (1 pages)

19/08/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

13/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

24/02/2008

Resolutions

View PDF (11 pages)

09/09/2007

Return made up to 11/08/07; no change of members

View PDF (8 pages)

01/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/08/2006

Return made up to 11/08/06; full list of members

View PDF (8 pages)

19/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

04/09/2005

Return made up to 11/08/05; full list of members

View PDF (8 pages)

06/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

15/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

31/08/2004

Director's particulars changed

View PDF (0 pages)

27/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

01/10/2003

New director appointed

View PDF (2 pages)

19/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

10/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

06/01/2003

New director appointed

View PDF (2 pages)

08/12/2002

Certificate of change of name

View PDF (2 pages)

17/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

29/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

25/01/2002

Registered office changed on 26/01/02 from: 5 calthorpe road edgbaston birmingham B15 1RD

View PDF (1 pages)

17/12/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

New director appointed

View PDF (2 pages)

12/11/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

11/10/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

31/10/1999

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

21/09/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

18/10/1998

Ad 21/08/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

18/10/1998

Resolutions

View PDF (1 pages)

18/10/1998

£ nc 100/10000 20/08/98

View PDF (1 pages)

23/08/1998

Director resigned

View PDF (4 pages)

23/08/1998

Secretary resigned;director resigned

View PDF (4 pages)

23/08/1998

New director appointed

View PDF (5 pages)

23/08/1998

New secretary appointed;new director appointed

View PDF (5 pages)

23/08/1998

Registered office changed on 24/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (2 pages)

10/08/1998

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mathieson, James	Director	20/09/2009 - 27/07/2010	7
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	10/08/1998 - 13/08/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/08/1998 - 13/08/1998	16826
Combined Nominees Limited	Nominee Director	10/08/1998 - 13/08/1998	7286
Hull, Kate	Director	14/08/1998 - 24/11/2004	4

Persons with Significant Control

No PSC data available.

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Description

About VEDAG LIMITED

VEDAG LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at C/O ICOPAL LIMITED, Icopal Limited Barton Dock Road, Stretford, Manchester M32 0YL. 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 VEDAG LIMITED?

VEDAG LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 07/04/2014.

Where is VEDAG LIMITED located?

VEDAG LIMITED is registered at C/O ICOPAL LIMITED, Icopal Limited Barton Dock Road, Stretford, Manchester M32 0YL.

What does VEDAG LIMITED do?

VEDAG LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VEDAG LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.