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VEGA-CHI LIMITED

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VEGA-CHI LIMITED

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Key Data

Status

Dissolved

Company No.

06803184

Incorporation date

26/01/2009

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 26/01/2009)
dot icon25/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/09/2016
Liquidators' statement of receipts and payments to 2016-09-13
View PDF (8 pages)
dot icon25/09/2016
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon02/12/2015
Registered office address changed from 21st Floor Broadgate Tower Primrose Street London EC2A 2EW to 55 Baker Street London W1U 7EU on 2015-12-03
View PDF (2 pages)
dot icon01/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/12/2015
Declaration of solvency
View PDF (3 pages)
dot icon01/12/2015
Resolutions
View PDF (1 pages)
dot icon12/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (11 pages)
dot icon12/02/2015
Register(s) moved to registered office address 21St Floor Broadgate Tower Primrose Street London EC2A 2EW
View PDF (1 pages)
dot icon27/01/2015
Auditor's resignation
View PDF (1 pages)
dot icon21/01/2015
Auditor's resignation
View PDF (1 pages)
dot icon27/11/2014
Group of companies' accounts made up to 2014-02-28
View PDF (23 pages)
dot icon12/10/2014
Termination of appointment of Constantinos Antoniades as a director on 2014-08-16
View PDF (1 pages)
dot icon12/10/2014
Appointment of Mr Simon Mark Ormrod as a director on 2014-08-16
View PDF (2 pages)
dot icon02/09/2014
Registered office address changed from 55 Baker Street London W1U 7EU to 21St Floor Broadgate Tower Primrose Street London EC2A 2EW on 2014-09-03
View PDF (2 pages)
dot icon01/09/2014
Termination of appointment of Hank Uberoi as a director on 2014-08-08
View PDF (2 pages)
dot icon01/09/2014
Termination of appointment of Yiorgos Tsakiris as a director on 2014-08-08
View PDF (2 pages)
dot icon01/09/2014
Termination of appointment of Jo Anthony Jason Oliver as a director on 2014-08-08
View PDF (2 pages)
dot icon01/09/2014
Termination of appointment of Jean-Marc Marie Jacques Boulier as a director on 2014-08-08
View PDF (2 pages)
dot icon01/09/2014
Termination of appointment of Panagiotis Anastasakis as a director on 2014-08-08
View PDF (2 pages)
dot icon14/08/2014
Resolutions
View PDF (32 pages)
dot icon12/08/2014
Statement by directors
View PDF (1 pages)
dot icon12/08/2014
Statement of capital on 2014-08-13
View PDF (6 pages)
dot icon12/08/2014
Solvency statement dated 13/08/14
View PDF (1 pages)
dot icon12/08/2014
Resolutions
View PDF (6 pages)
dot icon05/08/2014
Statement of capital following an allotment of shares on 2014-08-04
View PDF (5 pages)
dot icon27/07/2014
Statement of capital following an allotment of shares on 2014-07-11
View PDF (5 pages)
dot icon13/07/2014
Statement of capital following an allotment of shares on 2014-06-24
View PDF (5 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-06-06
View PDF (5 pages)
dot icon06/05/2014
Statement of capital following an allotment of shares on 2014-03-26
View PDF (5 pages)
dot icon27/02/2014
Statement of capital following an allotment of shares on 2014-02-24
View PDF (5 pages)
dot icon11/02/2014
Statement of capital following an allotment of shares on 2014-01-28
View PDF (5 pages)
dot icon11/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (15 pages)
dot icon11/02/2014
Director's details changed for Constantinos Antoniades on 2013-12-01
View PDF (2 pages)
dot icon10/02/2014
Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
View PDF (1 pages)
dot icon10/02/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon10/02/2014
Director's details changed for Panagiotis Anastasakis on 2013-12-01
View PDF (2 pages)
dot icon09/01/2014
Resolutions
View PDF (34 pages)
dot icon21/11/2013
Group of companies' accounts made up to 2013-02-28
View PDF (25 pages)
dot icon17/11/2013
Statement of capital following an allotment of shares on 2013-11-14
View PDF (5 pages)
dot icon30/07/2013
Statement of capital following an allotment of shares on 2013-07-18
View PDF (5 pages)
dot icon15/07/2013
Statement of capital following an allotment of shares on 2013-06-19
View PDF (5 pages)
dot icon09/07/2013
Resolutions
View PDF (26 pages)
dot icon14/04/2013
Miscellaneous
View PDF (1 pages)
dot icon24/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (22 pages)
dot icon24/01/2013
Resolutions
View PDF (26 pages)
dot icon24/01/2013
Statement of capital following an allotment of shares on 2013-01-11
View PDF (5 pages)
dot icon05/11/2012
Group of companies' accounts made up to 2012-02-29
View PDF (20 pages)
dot icon04/09/2012
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
View PDF (1 pages)
dot icon19/04/2012
Statement of capital following an allotment of shares on 2012-01-03
View PDF (5 pages)
dot icon19/04/2012
Statement of capital following an allotment of shares on 2012-01-03
View PDF (5 pages)
dot icon19/04/2012
Statement of capital following an allotment of shares on 2012-04-03
View PDF (5 pages)
dot icon19/04/2012
Resolutions
View PDF (23 pages)
dot icon22/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (21 pages)
dot icon19/02/2012
Termination of appointment of Mathew Heiman as a director on 2011-12-12
View PDF (1 pages)
dot icon31/01/2012
Appointment of Yiorgos Tsakiris as a director on 2011-12-06
View PDF (2 pages)
dot icon31/01/2012
Termination of appointment of John Phillip Mackeonis as a director on 2011-12-31
View PDF (1 pages)
dot icon31/01/2012
Director's details changed for Constantinos Antoniades on 2011-03-31
View PDF (2 pages)
dot icon31/01/2012
Director's details changed for Panagiotis Anastasakis on 2011-03-31
View PDF (2 pages)
dot icon17/01/2012
Appointment of Mr Jo Anthony Jason Oliver as a director on 2011-03-09
View PDF (2 pages)
dot icon14/11/2011
Group of companies' accounts made up to 2011-02-28
View PDF (21 pages)
dot icon18/05/2011
Statement of capital following an allotment of shares on 2011-03-30
View PDF (5 pages)
dot icon09/03/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (21 pages)
dot icon06/03/2011
Director's details changed for John Phillip Mackeonis on 2011-01-26
View PDF (2 pages)
dot icon06/03/2011
Director's details changed for Constantinos Antoniades on 2011-01-26
View PDF (2 pages)
dot icon06/03/2011
Director's details changed for Panagiotis Anastasakis on 2011-01-26
View PDF (2 pages)
dot icon02/03/2011
Resolutions
View PDF (21 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (5 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2011-01-27
View PDF (5 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2011-01-20
View PDF (5 pages)
dot icon27/01/2011
Sub-division of shares on 2011-01-20
View PDF (6 pages)
dot icon27/01/2011
Resolutions
View PDF (1 pages)
dot icon09/12/2010
Statement of capital following an allotment of shares on 2010-12-02
View PDF (3 pages)
dot icon24/11/2010
Statement of capital following an allotment of shares on 2010-10-28
View PDF (3 pages)
dot icon13/10/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/10/2010
Resolutions
View PDF (39 pages)
dot icon07/10/2010
Statement of capital following an allotment of shares on 2010-09-07
View PDF (3 pages)
dot icon28/09/2010
Statement of capital following an allotment of shares on 2010-02-04
View PDF (3 pages)
dot icon28/09/2010
Statement of capital following an allotment of shares on 2010-02-04
View PDF (3 pages)
dot icon28/09/2010
Appointment of Hank Uberoi as a director
View PDF (2 pages)
dot icon28/09/2010
Statement of capital following an allotment of shares on 2010-02-04
View PDF (3 pages)
dot icon07/07/2010
Full accounts made up to 2010-02-28
View PDF (20 pages)
dot icon09/03/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2010
Previous accounting period extended from 2009-12-31 to 2010-02-28
View PDF (1 pages)
dot icon05/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/03/2010
Director's details changed for Mr Mathew Heiman on 2009-10-01
View PDF (2 pages)
dot icon04/03/2010
Director's details changed for John Phillip Mackeonis on 2009-10-01
View PDF (2 pages)
dot icon04/03/2010
Director's details changed for Panagiotis Anastasakis on 2009-10-01
View PDF (2 pages)
dot icon04/03/2010
Director's details changed for Constantinos Antoniades on 2009-10-01
View PDF (2 pages)
dot icon16/02/2010
Appointment of Jean-Marc Marie Jacques Boulier as a director
View PDF (2 pages)
dot icon09/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon09/02/2010
Resolutions
View PDF (38 pages)
dot icon12/10/2009
Ad 03/08/09\gbp si 70000@1=70000\gbp ic 190100/260100\
View PDF (2 pages)
dot icon23/08/2009
Director appointed panagiotis anastasakis
View PDF (1 pages)
dot icon20/08/2009
Director appointed john phillip mackeonis
View PDF (1 pages)
dot icon20/08/2009
Director appointed mathew heiman
View PDF (1 pages)
dot icon02/07/2009
Ad 01/07/09\gbp si 65000@1=65000\gbp ic 245100/310100\
View PDF (2 pages)
dot icon02/07/2009
Ad 09/06/09\gbp si 125000@1=125000\gbp ic 120100/245100\
View PDF (2 pages)
dot icon25/05/2009
Ad 09/05/09-19/05/09\gbp si 120000@1=120000\gbp ic 100/120100\
View PDF (2 pages)
dot icon25/05/2009
Nc inc already adjusted 19/05/09
View PDF (1 pages)
dot icon25/05/2009
Memorandum and Articles of Association
View PDF (14 pages)
dot icon25/05/2009
Resolutions
View PDF (4 pages)
dot icon12/05/2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
View PDF (1 pages)
dot icon12/05/2009
Registered office changed on 13/05/2009 from roman house 13 high street elstree hertfordshire WD6 3EP
View PDF (1 pages)
dot icon11/05/2009
Resolutions
View PDF (14 pages)
dot icon26/01/2009
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VEGA-CHI LIMITED

VEGA-CHI LIMITED is an(a) Dissolved company incorporated on 26/01/2009 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VEGA-CHI LIMITED?

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VEGA-CHI LIMITED is currently Dissolved. It was registered on 26/01/2009 and dissolved on 25/12/2016.

Where is VEGA-CHI LIMITED located?

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VEGA-CHI LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does VEGA-CHI LIMITED do?

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VEGA-CHI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VEGA-CHI LIMITED?

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The latest filing was on 25/12/2016: Final Gazette dissolved following liquidation.