VEGAPLAN LIMITED

Key Data

Status

Dissolved

Company No.

02308738

Incorporation date

24/10/1988

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1988)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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03/08/2011

Application to strike the company off the register

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03/05/2011

Total exemption small company accounts made up to 2010-07-31

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29/07/2010

Annual return made up to 2010-07-30 with full list of shareholders

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03/05/2010

Total exemption small company accounts made up to 2009-07-31

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24/03/2010

Resolutions

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22/03/2010

Registered office address changed from 19 the Globe Centre Wellfield Road, Cardiff CF24 3PE on 2010-03-23

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03/08/2009

Return made up to 30/07/09; full list of members

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19/05/2009

Total exemption small company accounts made up to 2008-07-31

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04/08/2008

Return made up to 30/07/08; full list of members

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14/05/2008

Total exemption small company accounts made up to 2007-07-31

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14/08/2007

Return made up to 30/07/07; full list of members

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10/06/2007

Accounts for a small company made up to 2006-07-31

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28/05/2007

New secretary appointed

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28/05/2007

Secretary resigned

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28/05/2007

Registered office changed on 29/05/07 from: custom house penarth marina penarth vale of glamorgan CF64 1TT

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27/09/2006

Return made up to 30/07/06; full list of members

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30/05/2006

Accounts for a small company made up to 2005-07-31

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03/08/2005

Return made up to 30/07/05; full list of members

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31/05/2005

Accounts for a small company made up to 2004-07-26

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08/08/2004

Return made up to 30/07/04; full list of members

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04/08/2004

Particulars of mortgage/charge

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03/06/2004

Accounts for a small company made up to 2003-07-31

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18/08/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

30/05/2003

Accounts for a small company made up to 2002-07-31

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14/11/2002

New secretary appointed

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14/11/2002

Secretary resigned

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23/10/2002

Registered office changed on 24/10/02 from: 19 the globe centre wellfield road cardiff south glamorgan CF24 3PE

View PDF (1 pages)

09/08/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

20/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (4 pages)

03/09/2001

Return made up to 30/07/01; full list of members

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03/06/2001

Accounts for a small company made up to 2000-07-31

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16/08/2000

Return made up to 30/07/00; full list of members

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16/08/2000

Registered office changed on 17/08/00

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30/05/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

28/07/1999

Return made up to 30/07/99; no change of members

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27/05/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

26/07/1998

Return made up to 30/07/98; full list of members

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26/05/1998

Accounts for a small company made up to 1997-07-31

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29/07/1997

Return made up to 30/07/97; no change of members

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03/06/1997

Full accounts made up to 1996-10-28

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03/06/1997

Accounting reference date shortened from 28/10/97 to 31/07/97

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22/08/1996

Full accounts made up to 1995-10-28

View PDF (7 pages)

21/07/1996

Return made up to 30/07/96; no change of members

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28/08/1995

Full accounts made up to 1994-10-28

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31/07/1995

Return made up to 30/07/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/12/1994

Particulars of mortgage/charge

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15/11/1994

Secretary resigned;new secretary appointed

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10/11/1994

Secretary resigned;new secretary appointed

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04/11/1994

Secretary resigned

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04/11/1994

Director resigned;new director appointed

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04/11/1994

New secretary appointed;director resigned

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04/11/1994

Registered office changed on 05/11/94 from: 243 knightsbridge london SW7 1DH

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30/10/1994

Accounting reference date shortened from 31/12 to 28/10

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30/10/1994

Ad 21/10/94--------- £ si 19160068@1=19160068 £ ic 2/19160070

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30/10/1994

Resolutions

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30/10/1994

Resolutions

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30/10/1994

£ nc 100/19160168 21/10/94

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24/08/1994

Return made up to 30/07/94; full list of members

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25/07/1994

Memorandum and Articles of Association

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25/07/1994

Resolutions

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25/07/1994

Resolutions

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25/07/1994

Resolutions

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25/07/1994

Resolutions

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12/07/1994

Full accounts made up to 1993-12-31

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04/06/1994

Director resigned;new director appointed

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04/06/1994

Director resigned;new director appointed

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30/05/1994

Declaration of satisfaction of mortgage/charge

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30/05/1994

Declaration of satisfaction of mortgage/charge

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30/05/1994

Declaration of satisfaction of mortgage/charge

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21/04/1994

Secretary resigned;new secretary appointed

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30/11/1993

Director's particulars changed

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08/11/1993

Full accounts made up to 1992-12-31

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21/10/1993

Secretary resigned;new secretary appointed

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29/08/1993

Return made up to 30/07/93; full list of members

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22/12/1992

Director resigned

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21/12/1992

Director resigned;new director appointed

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05/11/1992

Full accounts made up to 1991-12-31

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02/09/1992

Return made up to 30/07/92; full list of members

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06/07/1992

Full accounts made up to 1990-12-31

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05/05/1992

Director resigned;new director appointed

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15/01/1992

Secretary resigned;new secretary appointed

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18/08/1991

Return made up to 30/07/91; full list of members

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01/08/1991

Auditor's resignation

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20/05/1991

Director resigned

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13/05/1991

Full accounts made up to 1989-12-31

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13/05/1991

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

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25/02/1991

New director appointed

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03/10/1990

Return made up to 30/07/90; full list of members

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02/08/1990

Director's particulars changed

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18/02/1990

Return made up to 18/12/89; full list of members

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16/01/1990

Particulars of mortgage/charge

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16/01/1990

Particulars of mortgage/charge

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04/01/1990

Declaration of mortgage charge released/ceased

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24/09/1989

Director resigned;new director appointed

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15/01/1989

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

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12/01/1989

Memorandum and Articles of Association

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12/01/1989

Resolutions

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12/01/1989

New secretary appointed;new director appointed

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12/01/1989

Registered office changed on 13/01/89 from: kempson house camomile street london EC3A 7AN

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12/01/1989

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

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03/01/1989

Particulars of mortgage/charge

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15/12/1988

Director resigned

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24/10/1988

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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Pope, Nigel Howard	Director	23/05/1994 - 28/10/1994	179
Poole, David Philip	Director	28/10/1994 - Present	17
Sloan, Roderick David Gray	Director	30/11/1992 - 23/05/1994	32
Anderson, William Wallace	Director	23/05/1994 - 28/10/1994	95
Lipscomb, Helen	Secretary	31/03/1994 - 28/10/1994	46

Persons with Significant Control

No PSC data available.

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Description

About VEGAPLAN LIMITED

VEGAPLAN LIMITED is an(a) Dissolved company incorporated on 24/10/1988 with the registered office located at Windsor House, Windsor Lane, Cardiff CF10 3DE. There are currently 2 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 VEGAPLAN LIMITED?

VEGAPLAN LIMITED is currently Dissolved. It was registered on 24/10/1988 and dissolved on 28/11/2011.

Where is VEGAPLAN LIMITED located?

VEGAPLAN LIMITED is registered at Windsor House, Windsor Lane, Cardiff CF10 3DE.

What does VEGAPLAN LIMITED do?

VEGAPLAN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for VEGAPLAN LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.