VEETEEAY (MEDIA RESOURCES) COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01629994

Incorporation date

18/04/1982

Size

Full

Classification

Publishing of newspapers (22.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1982)

16/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-05-08

View PDF (5 pages)

05/12/2011

Liquidators' statement of receipts and payments to 2011-11-08

View PDF (5 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2011-05-08

View PDF (5 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2010-11-08

View PDF (5 pages)

29/07/2010

Insolvency filing

View PDF (1 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-05-08

View PDF (5 pages)

01/06/2010

Insolvency court order

View PDF (21 pages)

01/06/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/12/2009

Liquidators' statement of receipts and payments to 2009-11-08

View PDF (5 pages)

10/06/2009

Liquidators' statement of receipts and payments to 2009-05-08

View PDF (5 pages)

10/06/2009

Liquidators' statement of receipts and payments to 2009-05-08

View PDF (5 pages)

16/11/2008

Liquidators' statement of receipts and payments to 2008-11-08

View PDF (5 pages)

22/06/2008

Liquidators' statement of receipts and payments to 2008-11-08

View PDF (6 pages)

28/05/2007

Statement of affairs

View PDF (5 pages)

28/05/2007

Resolutions

View PDF (1 pages)

28/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2007

Registered office changed on 02/05/07 from: 6TH floor northern & shell tower 4 selsdon way london E14 9GL

View PDF (1 pages)

20/04/2007

Return made up to 13/03/07; full list of members

View PDF (9 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

29/10/2006

Registered office changed on 30/10/06 from: 8TH floor blue star house 234-244 stockwell road london SW9 9UG

View PDF (1 pages)

02/04/2006

Return made up to 13/03/06; full list of members

View PDF (10 pages)

02/11/2005

New director appointed

View PDF (1 pages)

01/11/2005

Resolutions

View PDF (9 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

30/05/2005

Return made up to 13/03/05; full list of members

View PDF (11 pages)

30/05/2005

Secretary resigned;director resigned

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30/05/2005

Registered office changed on 31/05/05

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30/05/2005

Location of register of members address changed

View PDF (0 pages)

22/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2004

Registered office changed on 14/06/04 from: collards 2 high street kingston upon thames surrey KT1 1EY

View PDF (1 pages)

13/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

12/10/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

11/07/2002

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

View PDF (7 pages)

08/07/2002

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/06/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

11/06/2001

Secretary's particulars changed

View PDF (0 pages)

11/06/2001

Location of register of members address changed

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03/06/2001

Registered office changed on 04/06/01 from: c/o robert taylor associates 3RD floor,standbrook house 2-5 old bond street london W1X 3TB

View PDF (1 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

08/05/2000

Director's particulars changed

View PDF (0 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

31/05/1999

Return made up to 13/03/99; full list of members

View PDF (8 pages)

20/05/1999

Director resigned

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/08/1998

Return made up to 13/03/98; no change of members

View PDF (6 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

25/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/04/1997

Return made up to 13/03/97; no change of members

View PDF (6 pages)

29/12/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/11/1996

Director resigned

View PDF (1 pages)

30/05/1996

Return made up to 13/03/96; full list of members

View PDF (8 pages)

30/05/1996

Director's particulars changed

View PDF (0 pages)

29/01/1996

Director resigned

View PDF (2 pages)

26/12/1995

New director appointed

View PDF (3 pages)

15/11/1995

Director resigned

View PDF (2 pages)

30/10/1995

Director resigned

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (1 pages)

02/10/1995

Director resigned

View PDF (2 pages)

26/09/1995

Director resigned

View PDF (1 pages)

29/08/1995

Director resigned

View PDF (2 pages)

28/08/1995

New director appointed

View PDF (2 pages)

28/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

29/05/1995

Return made up to 13/03/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

22/09/1994

Memorandum and Articles of Association

View PDF (12 pages)

22/09/1994

Full accounts made up to 1993-12-31

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19/09/1994

Secretary resigned;new secretary appointed

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25/08/1994

New director appointed

View PDF (0 pages)

25/08/1994

New director appointed

View PDF (0 pages)

25/08/1994

New director appointed

View PDF (0 pages)

25/08/1994

New director appointed

View PDF (0 pages)

25/08/1994

New director appointed

View PDF (0 pages)

25/08/1994

New director appointed

View PDF (0 pages)

09/05/1994

Return made up to 13/03/94; full list of members

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09/05/1994

Location of register of members address changed

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09/05/1994

Secretary's particulars changed;secretary resigned

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06/04/1994

Secretary resigned;new secretary appointed

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22/08/1993

Full accounts made up to 1992-12-31

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01/06/1993

Return made up to 13/03/93; no change of members

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01/06/1993

Secretary's particulars changed;director's particulars changed

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21/01/1993

Secretary resigned;new secretary appointed

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20/07/1992

Full accounts made up to 1991-12-31

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19/03/1992

Return made up to 13/03/92; full list of members

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30/10/1991

Full accounts made up to 1990-12-31

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18/04/1991

Return made up to 13/03/91; full list of members

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16/12/1990

Particulars of mortgage/charge

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30/07/1990

Accounts for a small company made up to 1989-12-31

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16/05/1990

Declaration of satisfaction of mortgage/charge

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13/05/1990

Particulars of mortgage/charge

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03/04/1990

Secretary resigned;new secretary appointed

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19/03/1990

Return made up to 13/03/90; full list of members

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14/02/1990

Full accounts made up to 1988-12-31

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19/06/1989

Secretary resigned;new secretary appointed

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04/04/1989

Return made up to 31/12/88; full list of members

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04/04/1989

Return made up to 31/12/87; full list of members

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04/04/1989

Accounts for a small company made up to 1987-12-31

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04/04/1989

Accounts for a small company made up to 1986-12-31

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01/12/1988

First gazette

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25/11/1987

Secretary resigned;new secretary appointed;director resigned

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14/07/1987

Registered office changed on 15/07/87 from: 2 vincent street marsham court london

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30/03/1987

Accounts for a small company made up to 1985-12-31

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30/03/1987

Return made up to 31/12/86; full list of members

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18/04/1982

Incorporation

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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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Appio, Isabel	Director	31/03/1994 - 10/09/1995	2
Hudson, John Owen Hayton	Secretary	17/05/2004 - 28/11/2004	-
Richards, Yvonne Marie	Director	31/08/1995 - 29/11/1995	-
Kowlessar, Yvonne	Director	31/03/1994 - 11/10/1995	-
Cornish, Winsome Grace	Director	31/03/1994 - 20/08/1995	-

Persons with Significant Control

No PSC data available.

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Description

About VEETEEAY (MEDIA RESOURCES) COMPANY LIMITED

VEETEEAY (MEDIA RESOURCES) COMPANY LIMITED is an(a) Dissolved company incorporated on 18/04/1982 with the registered office located at 32 Cornhill, London, EC3V 3BT. There are currently 7 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 VEETEEAY (MEDIA RESOURCES) COMPANY LIMITED?

VEETEEAY (MEDIA RESOURCES) COMPANY LIMITED is currently Dissolved. It was registered on 18/04/1982 and dissolved on 16/08/2012.

Where is VEETEEAY (MEDIA RESOURCES) COMPANY LIMITED located?

VEETEEAY (MEDIA RESOURCES) COMPANY LIMITED is registered at 32 Cornhill, London, EC3V 3BT.

What does VEETEEAY (MEDIA RESOURCES) COMPANY LIMITED do?

VEETEEAY (MEDIA RESOURCES) COMPANY LIMITED operates in the Publishing of newspapers (22.12 - SIC 2003) sector.

What is the latest filing for VEETEEAY (MEDIA RESOURCES) COMPANY LIMITED?

The latest filing was on 16/08/2012: Final Gazette dissolved following liquidation.