VEGAPLACE LIMITED

Key Data

Status

Dissolved

Company No.

00900178

Incorporation date

08/03/1967

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

15/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2016

Satisfaction of charge 009001780001 in full

View PDF (1 pages)

29/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2015

Resolutions

View PDF (1 pages)

18/12/2015

Application to strike the company off the register

View PDF (3 pages)

22/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

17/07/2015

Registration of charge 009001780001, created on 2015-07-16

View PDF (26 pages)

16/04/2015

Termination of appointment of Adrian Michael De Souza as a director on 2015-03-31

View PDF (1 pages)

16/04/2015

Appointment of Mr Michael Arnaouti as a director on 2015-04-01

View PDF (2 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

16/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

31/12/2013

Miscellaneous

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

20/12/2013

Auditor's resignation

View PDF (3 pages)

26/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

07/05/2013

Termination of appointment of Land Securities Portfolio Management Limited as a director

View PDF (1 pages)

20/03/2013

Appointment of Ls Director Limited as a director

View PDF (2 pages)

20/03/2013

Appointment of Land Securities Management Services Limited as a director

View PDF (2 pages)

15/01/2013

Appointment of Land Securities Portfolio Management Limited as a director

View PDF (2 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (9 pages)

11/10/2012

Termination of appointment of David Holt as a director

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

02/05/2012

Director's details changed for David Leslie Frank Holt on 2012-03-30

View PDF (2 pages)

18/04/2012

Director's details changed for Adrian Michael De Souza on 2012-03-30

View PDF (2 pages)

10/11/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (8 pages)

01/06/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

01/06/2011

Appointment of Adrian Michael De Souza as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

31/05/2011

Termination of appointment of Peter Dudgeon as a director

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (14 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

17/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

30/06/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

13/10/2008

Resolutions

View PDF (17 pages)

17/07/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

23/05/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

25/10/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

30/07/2007

Return made up to 12/07/07; full list of members

View PDF (5 pages)

05/11/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

02/08/2006

Return made up to 12/07/06; full list of members

View PDF (6 pages)

26/01/2006

Full accounts made up to 2004-09-30

View PDF (11 pages)

22/08/2005

Director resigned

View PDF (1 pages)

25/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

21/07/2005

New director appointed

View PDF (15 pages)

25/01/2005

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

15/07/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

20/04/2004

Resolutions

View PDF (18 pages)

14/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

14/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

30/08/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

23/07/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

25/02/2002

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

06/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

24/07/2001

Return made up to 12/07/01; full list of members

View PDF (5 pages)

02/07/2001

Director resigned

View PDF (1 pages)

12/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

14/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

23/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

20/08/1998

Auditor's resignation

View PDF (2 pages)

28/07/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

22/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

17/07/1998

New director appointed

View PDF (2 pages)

15/04/1998

Director resigned

View PDF (1 pages)

23/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/07/1997

Return made up to 12/07/97; no change of members

View PDF (7 pages)

15/08/1996

Director's particulars changed

View PDF (1 pages)

02/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

02/08/1996

Return made up to 12/07/96; full list of members

View PDF (9 pages)

03/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

03/08/1995

Return made up to 12/07/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

02/08/1994

Return made up to 12/07/94; no change of members

View PDF (7 pages)

02/08/1994

Full accounts made up to 1994-03-31

View PDF (10 pages)

17/06/1994

Secretary's particulars changed

View PDF (2 pages)

21/12/1993

Director's particulars changed

View PDF (2 pages)

20/08/1993

Return made up to 12/07/93; full list of members

View PDF (8 pages)

28/07/1993

Full accounts made up to 1993-03-31

View PDF (8 pages)

13/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/08/1992

Return made up to 12/07/92; no change of members

View PDF (7 pages)

18/02/1992

Registered office changed on 18/02/92 from: landsec house 21 new fetter lane london EC4P 4PY

View PDF (1 pages)

02/09/1991

Return made up to 12/07/91; no change of members

View PDF (0 pages)

02/09/1991

Registered office changed on 02/09/91

View PDF (10 pages)

30/07/1991

Full accounts made up to 1991-03-31

View PDF (8 pages)

12/11/1990

New director appointed

View PDF (3 pages)

31/07/1990

Full accounts made up to 1990-03-31

View PDF (8 pages)

31/07/1990

Return made up to 12/07/90; full list of members

View PDF (7 pages)

04/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

24/08/1989

Full accounts made up to 1989-03-31

View PDF (7 pages)

24/08/1989

Return made up to 12/07/89; full list of members

View PDF (6 pages)

22/08/1988

Full accounts made up to 1988-03-31

View PDF (7 pages)

22/08/1988

Return made up to 18/07/88; full list of members

View PDF (6 pages)

26/08/1987

Full accounts made up to 1987-03-31

View PDF (8 pages)

26/08/1987

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

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (267 pages)

30/07/1986

Full accounts made up to 1986-03-31

View PDF (9 pages)

30/07/1986

Return made up to 08/07/86; full list of members

View PDF (6 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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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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Description

About VEGAPLACE LIMITED

VEGAPLACE LIMITED is an(a) Dissolved company incorporated on 08/03/1967 with the registered office located at 5 Strand, London, WC2N 5AF. 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 VEGAPLACE LIMITED?

VEGAPLACE LIMITED is currently Dissolved. It was registered on 08/03/1967 and dissolved on 15/03/2016.

Where is VEGAPLACE LIMITED located?

VEGAPLACE LIMITED is registered at 5 Strand, London, WC2N 5AF.

What does VEGAPLACE LIMITED do?

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

What is the latest filing for VEGAPLACE LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved via voluntary strike-off.