VEGA LIMITED

Key Data

Status

Dissolved

Company No.

01624247

Incorporation date

23/03/1982

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1982)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2013

Application to strike the company off the register

View PDF (3 pages)

03/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (12 pages)

16/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

16/08/2012

Termination of appointment of Peter Faerber as a director on 2011-12-09

View PDF (1 pages)

25/04/2012

Termination of appointment of Werner Stadelmann as a director on 2011-12-09

View PDF (1 pages)

25/04/2012

Appointment of Mr Stephen Alfred Bewick as a director on 2012-02-14

View PDF (2 pages)

25/04/2012

Appointment of Mr Stephen Charalambos Anoyrkatis as a secretary on 2012-02-14

View PDF (2 pages)

25/04/2012

Termination of appointment of Nigel Homer as a secretary on 2012-02-14

View PDF (1 pages)

08/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

24/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

21/06/2011

Registered office address changed from Unit 9 Eagle Park Eagle Park Drive Warrington Cheshire WA2 8JA on 2011-06-22

View PDF (1 pages)

02/03/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

14/09/2010

Appointment of Mr Kurt Niederhauser as a director

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

19/08/2010

Appointment of Mr Nigel Homer as a secretary

View PDF (1 pages)

19/08/2010

Termination of appointment of David Ratcliffe as a director

View PDF (1 pages)

19/08/2010

Termination of appointment of David Ratcliffe as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Paul Andrews as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Paul Andrews as a secretary

View PDF (1 pages)

23/05/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

20/08/2009

Director's Change of Particulars / peter faerber / 06/04/2009 / HouseName/Number was: , now: 13; Street was: glaernischstrasse 8, now: huntsmans close; Post Town was: hettlingen, now: bridgnorth; Region was: 8442, now: shropshire; Post Code was: , now: WV16 5BE; Country was: switzerland, now: united kingdom

View PDF (1 pages)

23/06/2009

Ad 29/05/09 gbp si 400000@1=400000 gbp ic 5000/405000

View PDF (2 pages)

23/06/2009

Nc inc already adjusted 29/05/09

View PDF (1 pages)

23/06/2009

Resolutions

View PDF (2 pages)

16/11/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

16/11/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

06/10/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

14/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

14/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

30/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

30/08/2006

Registered office changed on 31/08/06

View PDF (0 pages)

30/07/2006

New director appointed

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

14/12/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

31/08/2005

Director resigned

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

08/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

20/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

26/01/2004

New director appointed

View PDF (2 pages)

01/09/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

07/07/2003

Director resigned

View PDF (1 pages)

28/04/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

11/03/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

16/09/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

28/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

28/08/2001

Registered office changed on 29/08/01

View PDF (0 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (17 pages)

16/04/2001

Memorandum and Articles of Association

View PDF (2 pages)

16/04/2001

Resolutions

View PDF (1 pages)

16/04/2001

Resolutions

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

16/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

16/08/2000

Location of register of members address changed

View PDF (0 pages)

31/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-06-30

View PDF (33 pages)

20/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

26/08/1999

Return made up to 31/07/99; full list of members

View PDF (10 pages)

26/08/1999

Director resigned

View PDF (0 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1999

Registered office changed on 29/06/99 from: unit 2 pipers coppice works halesfield 4 telford salop TF7 4AP

View PDF (1 pages)

05/06/1999

Registered office changed on 06/06/99 from: leacroft road birchwood warrington WA3 6PJ

View PDF (1 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

Accounting reference date shortened from 31/08/99 to 30/06/99

View PDF (1 pages)

27/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1998

Director resigned

View PDF (1 pages)

25/11/1998

Auditor's resignation

View PDF (1 pages)

17/11/1998

Full accounts made up to 1998-08-31

View PDF (19 pages)

20/09/1998

Resolutions

View PDF (3 pages)

25/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1998

Return made up to 31/07/98; full list of members

View PDF (10 pages)

30/05/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

19/04/1998

New director appointed

View PDF (3 pages)

19/04/1998

New director appointed

View PDF (3 pages)

13/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

30/06/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

06/05/1997

Director resigned

View PDF (1 pages)

11/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

25/04/1996

New director appointed

View PDF (2 pages)

14/02/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

21/01/1996

New director appointed

View PDF (2 pages)

09/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

12/04/1995

Full accounts made up to 1994-08-31

View PDF (16 pages)

22/02/1995

Resolutions

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22/02/1995

Resolutions

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22/02/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

11/09/1994

Ad 31/08/94--------- £ si 4998@1=4998 £ ic 2/5000

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11/09/1994

Resolutions

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11/09/1994

£ nc 100/5000 31/08/94

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31/08/1994

Director's particulars changed

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07/08/1994

Return made up to 31/07/94; no change of members

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09/03/1994

Accounting reference date extended from 31/03 to 31/08

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07/02/1994

Director resigned

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06/02/1994

New director appointed

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13/12/1993

Full accounts made up to 1993-03-31

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08/09/1993

Secretary resigned;new secretary appointed;director resigned

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17/08/1993

Return made up to 31/07/93; full list of members

View PDF (5 pages)

10/03/1993

Director resigned

View PDF (0 pages)

07/01/1993

Full accounts made up to 1992-03-31

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23/09/1992

Director resigned;new director appointed

View PDF (0 pages)

15/09/1992

Return made up to 31/07/92; full list of members

View PDF (7 pages)

12/03/1992

New director appointed

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16/02/1992

New director appointed

View PDF (0 pages)

16/02/1992

New director appointed

View PDF (0 pages)

16/02/1992

Director resigned

View PDF (0 pages)

16/02/1992

Director resigned

View PDF (0 pages)

16/02/1992

New director appointed

View PDF (0 pages)

16/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1991

Full accounts made up to 1991-03-31

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09/10/1991

Return made up to 31/07/91; no change of members

View PDF (4 pages)

11/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1990

Full accounts made up to 1990-03-31

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14/11/1990

Return made up to 31/07/90; no change of members

View PDF (4 pages)

24/10/1989

Full accounts made up to 1989-03-31

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24/10/1989

Return made up to 31/07/89; full list of members

View PDF (4 pages)

17/05/1989

Director resigned

View PDF (2 pages)

03/12/1988

Full accounts made up to 1988-03-31

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03/12/1988

Return made up to 01/08/88; full list of members

View PDF (4 pages)

24/11/1987

Full accounts made up to 1987-03-31

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24/11/1987

Return made up to 27/07/87; full list of members

View PDF (4 pages)

28/04/1987

Secretary resigned;new secretary appointed

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13/11/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/10/1986

Full accounts made up to 1986-03-31

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15/10/1986

Return made up to 18/07/86; full list of members

View PDF (4 pages)

09/10/1986

Director resigned

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18/05/1982

Certificate of change of name

View PDF (4 pages)

23/03/1982

Incorporation

View PDF (13 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Giddings, Barry Stephen	Director	07/01/1992 - 01/03/1993	8
Niederhauser, Kurt	Director	01/07/2010 - Present	6
Whittles, Peter Thomas	Director	19/06/1997 - 30/11/1998	-
Farmer, Owen Michael	Secretary	30/04/1999 - 28/05/1999	2
Homer, Nigel	Secretary	01/07/2010 - 14/02/2012	-

Persons with Significant Control

No PSC data available.

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Description

About VEGA LIMITED

VEGA LIMITED is an(a) Dissolved company incorporated on 23/03/1982 with the registered office located at C/O Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon EX16 6SS. 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 VEGA LIMITED?

VEGA LIMITED is currently Dissolved. It was registered on 23/03/1982 and dissolved on 14/10/2013.

Where is VEGA LIMITED located?

VEGA LIMITED is registered at C/O Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon EX16 6SS.

What does VEGA LIMITED do?

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

What is the latest filing for VEGA LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.