VEGA HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

03353545

Incorporation date

15/04/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

01/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

10/04/2016

Registered office address changed from Tall Trees Hall 188 Leeds Road Lofthouse Leeds West Yorkshire WF3 3LS to Suite E12 Josephs's Well Westgate Leeds LS3 1AB on 2016-04-11

View PDF (2 pages)

07/04/2016

Declaration of solvency

View PDF (3 pages)

07/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2016

Resolutions

View PDF (1 pages)

07/03/2016

Satisfaction of charge 1 in full

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09/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

02/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

11/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

11/05/2014

Director's details changed for Mrs Jean Elliott on 2014-05-01

View PDF (2 pages)

11/05/2014

Director's details changed for Mr Gordon Elliott on 2014-05-01

View PDF (2 pages)

11/05/2014

Secretary's details changed for Mr Gordon Elliott on 2014-05-01

View PDF (1 pages)

09/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

06/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

11/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

20/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

19/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

21/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Gordon Elliott on 2010-04-16

View PDF (2 pages)

29/04/2010

Director's details changed for Jean Elliott on 2010-04-16

View PDF (2 pages)

29/04/2010

Director's details changed for Debra Jane Elliott on 2010-04-16

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

13/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

23/04/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

03/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

16/06/2007

Return made up to 16/04/07; full list of members

View PDF (7 pages)

14/08/2006

Ad 01/04/06--------- £ si 150000@1

View PDF (2 pages)

14/08/2006

Return made up to 16/04/05; full list of members; amend

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

18/06/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

06/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

24/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

02/08/2004

New director appointed

View PDF (2 pages)

22/04/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

03/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

19/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

11/04/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (8 pages)

16/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

05/06/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1999

Return made up to 16/04/99; full list of members

View PDF (5 pages)

17/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

23/08/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

19/04/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

27/01/1998

Ad 25/01/98--------- £ si 50000@1=50000 £ ic 200000/250000

View PDF (2 pages)

16/12/1997

Certificate of change of name

View PDF (2 pages)

27/07/1997

Ad 14/07/97--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

£ nc 1000/500000 27/06/97

View PDF (1 pages)

05/06/1997

Memorandum and Articles of Association

View PDF (8 pages)

28/05/1997

Certificate of change of name

View PDF (2 pages)

24/05/1997

Secretary resigned

View PDF (1 pages)

24/05/1997

Director resigned

View PDF (1 pages)

24/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/1997

New director appointed

View PDF (2 pages)

24/05/1997

Registered office changed on 25/05/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/04/1997

Incorporation

View PDF (9 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About VEGA HOLDINGS LTD

VEGA HOLDINGS LTD is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at Suite E12 Josephs's Well, Westgate, Leeds LS3 1AB. There are currently 4 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 VEGA HOLDINGS LTD?

VEGA HOLDINGS LTD is currently Dissolved. It was registered on 15/04/1997 and dissolved on 01/01/2018.

Where is VEGA HOLDINGS LTD located?

VEGA HOLDINGS LTD is registered at Suite E12 Josephs's Well, Westgate, Leeds LS3 1AB.

What does VEGA HOLDINGS LTD do?

VEGA HOLDINGS LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for VEGA HOLDINGS LTD?

The latest filing was on 01/01/2018: Final Gazette dissolved following liquidation.