VEGA LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

02766105

Incorporation date

18/11/1992

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1992)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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04/12/2011

Application to strike the company off the register

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19/09/2011

Termination of appointment of Michael Kirby as a secretary on 2011-01-06

View PDF (1 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/03/2010

Appointment of Michael Kirby as a secretary

View PDF (3 pages)

22/03/2010

Termination of appointment of John Savory as a secretary

View PDF (2 pages)

22/03/2010

Termination of appointment of John Savory as a director

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01/03/2010

Termination of appointment of Stephen Haggis as a director

View PDF (2 pages)

21/02/2010

Appointment of Christer Rosenlund as a director

View PDF (2 pages)

16/02/2010

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (14 pages)

08/02/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

31/10/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

19/03/2008

Registered office changed on 20/03/2008 from connect house 21 willow lane mitcham surrey CR4 4NA

View PDF (1 pages)

08/01/2008

Accounts made up to 2006-12-31

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04/11/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

04/11/2007

Location of register of members address changed

View PDF (0 pages)

09/11/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

12/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

13/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

22/08/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

17/11/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

09/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

08/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

26/11/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

24/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Registered office changed on 22/09/03 from: 4 balmeston road london SE6 3BN

View PDF (1 pages)

16/06/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

11/04/2003

Resolutions

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19/11/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/11/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

12/11/2001

Secretary resigned

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12/11/2001

Registered office changed on 13/11/01

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13/08/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

07/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (0 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

03/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

26/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

15/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

03/11/1999

Return made up to 16/10/99; full list of members

View PDF (5 pages)

11/01/1999

Registered office changed on 12/01/99 from: abacus house 367 blawdford road beckenham kent BR3 4NW

View PDF (1 pages)

22/12/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

22/12/1998

Registered office changed on 23/12/98

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22/12/1998

Location of register of members address changed

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19/10/1998

Registered office changed on 20/10/98 from: unit h roan industrial estate 61 mortimer road mitcham surrey CR4 3HS

View PDF (1 pages)

18/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

29/12/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

11/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

28/11/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

28/11/1996

Secretary's particulars changed;director's particulars changed

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02/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

26/01/1996

Particulars of mortgage/charge

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18/10/1995

Return made up to 16/10/95; no change of members

View PDF (4 pages)

18/10/1995

Secretary's particulars changed

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13/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

13/11/1994

Ad 09/11/94--------- £ si 998@1=998 £ ic 2/1000

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06/11/1994

Return made up to 02/11/94; no change of members

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06/11/1994

Secretary's particulars changed;director's particulars changed

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25/08/1994

Full accounts made up to 1994-03-31

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02/05/1994

Registered office changed on 03/05/94 from: 66 windsor avenue merton industrial estate london SW19 2RR

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23/01/1994

Return made up to 19/11/93; full list of members

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23/01/1994

Location of register of members address changed

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23/01/1994

Secretary's particulars changed;director's particulars changed

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17/05/1993

Accounting reference date notified as 31/03

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24/03/1993

Director resigned;new director appointed

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17/03/1993

Registered office changed on 18/03/93 from: spencer company formations LTD. Scorpio house 102 sydney street chelsea, london SW3 6NJ

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17/03/1993

Secretary resigned;new secretary appointed;director resigned

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17/03/1993

Director resigned;new director appointed

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07/03/1993

Certificate of change of name

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18/11/1992

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	19/11/1992 - 08/03/1993	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	19/11/1992 - 08/03/1993	1009
Savory, John William	Director	08/03/1993 - 19/03/2010	5
Haggis, Stephen George	Director	08/03/1993 - 24/02/2010	2
Murray, Robert	Director	19/04/2001 - 16/02/2004	1

Persons with Significant Control

No PSC data available.

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Description

About VEGA LIGHTING LIMITED

VEGA LIGHTING LIMITED is an(a) Dissolved company incorporated on 18/11/1992 with the registered office located at Unit 1 Abbey Industrial Estate, 24 Willow Lane, Mitcham, Surrey CR4 4NA. 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 LIGHTING LIMITED?

VEGA LIGHTING LIMITED is currently Dissolved. It was registered on 18/11/1992 and dissolved on 02/04/2012.

Where is VEGA LIGHTING LIMITED located?

VEGA LIGHTING LIMITED is registered at Unit 1 Abbey Industrial Estate, 24 Willow Lane, Mitcham, Surrey CR4 4NA.

What does VEGA LIGHTING LIMITED do?

VEGA LIGHTING LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for VEGA LIGHTING LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.