VEGASTREAM HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

VEGASTREAM HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05974032

Incorporation date

20/10/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BMS FINANCE LTD, 5th Floor One Hammersmith Broadway, London W6 9DLCopy
copy info iconCopy
See on map
Latest events (Record since 20/10/2006)
dot icon07/04/2015
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2014
First Gazette notice for voluntary strike-off
dot icon16/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon10/06/2014
Voluntary strike-off action has been suspended
dot icon08/04/2014
First Gazette notice for voluntary strike-off
dot icon14/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon26/09/2013
Voluntary strike-off action has been suspended
dot icon27/08/2013
First Gazette notice for voluntary strike-off
dot icon19/08/2013
Application to strike the company off the register
dot icon24/12/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/12/2012
Registered office address changed from C/O Bms Finance Ltd 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom on 2012-12-17
dot icon17/12/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon09/01/2012
Total exemption small company accounts made up to 2010-12-31
dot icon12/12/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon16/09/2011
Registered office address changed from Eagle House the Ring Bracknell Berkshire RG12 1HB United Kingdom on 2011-09-16
dot icon07/09/2011
Termination of appointment of Nicholas Christopher Dwelly Kuenssberg as a director on 2011-08-22
dot icon10/03/2011
Director's details changed for Mr Timothy Michael Burne on 2011-03-10
dot icon10/03/2011
Secretary's details changed for Mr Timothy Michael Burne on 2011-03-10
dot icon10/03/2011
Termination of appointment of Joseph Philipsz as a director
dot icon10/03/2011
Termination of appointment of Neil Mendoza as a director
dot icon01/12/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/11/2010
Total exemption small company accounts made up to 2008-12-31
dot icon16/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon29/05/2010
Compulsory strike-off action has been discontinued
dot icon28/05/2010
Annual return made up to 2009-10-20 with full list of shareholders
dot icon28/05/2010
Director's details changed for Mr Timothy Michael Burne on 2009-10-20
dot icon28/05/2010
Director's details changed for Nicholas Christopher Kvenssberg on 2009-10-20
dot icon01/05/2010
Compulsory strike-off action has been suspended
dot icon23/02/2010
First Gazette notice for compulsory strike-off
dot icon25/11/2009
Conso
dot icon25/11/2009
Miscellaneous
dot icon25/11/2009
Resolutions
dot icon14/11/2009
Resolutions
dot icon07/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon04/09/2009
Director appointed mr joseph eugene philipsz
dot icon22/07/2009
Total exemption small company accounts made up to 2007-12-31
dot icon12/03/2009
Registered office changed on 12/03/2009 from condor house st. Paul's churchyard london EC4M 8AL united kingdom
dot icon03/12/2008
Particulars of a mortgage or charge / charge no: 5
dot icon03/12/2008
Particulars of a mortgage or charge / charge no: 4
dot icon29/11/2008
Particulars of a mortgage or charge / charge no: 3
dot icon13/11/2008
Return made up to 20/10/08; full list of members
dot icon13/11/2008
Location of debenture register
dot icon13/11/2008
Registered office changed on 13/11/2008 from asmec centre eagle house the ring bracknell berkshire RG12 1HB
dot icon13/11/2008
Location of register of members
dot icon23/09/2008
Appointment terminated director ernest richardson
dot icon23/09/2008
Appointment terminated secretary wcphd secretaries LIMITED
dot icon23/07/2008
Director appointed nicholas kvenssberg
dot icon19/06/2008
Registered office changed on 19/06/2008 from unit 4 5 the western centre western road bracknell berkshire RG12 1RW
dot icon07/03/2008
Resolutions
dot icon08/02/2008
New director appointed
dot icon21/12/2007
Particulars of mortgage/charge
dot icon23/11/2007
Return made up to 20/10/07; full list of members
dot icon19/11/2007
Resolutions
dot icon24/10/2007
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon19/10/2007
Ad 05/10/07--------- £ si [email protected] £ ic 2399998/2399998
dot icon09/10/2007
Ad 23/11/06--------- £ si [email protected]
dot icon09/10/2007
Ad 25/09/07--------- £ si [email protected]= 1090000 £ ic 1309999/2399999
dot icon09/10/2007
Nc inc already adjusted 25/09/07
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Resolutions
dot icon23/08/2007
Ad 23/11/06--------- £ si [email protected]= 1309998 £ ic 1/1309999
dot icon23/08/2007
Nc inc already adjusted 23/11/06
dot icon23/08/2007
Resolutions
dot icon23/08/2007
Resolutions
dot icon23/08/2007
Resolutions
dot icon23/08/2007
Resolutions
dot icon23/08/2007
Resolutions
dot icon29/05/2007
S-div 15/05/07
dot icon22/03/2007
Registered office changed on 22/03/07 from: 5TH floor alder castle 10 noble street london EC2V 7QJ
dot icon22/02/2007
New director appointed
dot icon12/12/2006
Particulars of mortgage/charge
dot icon17/11/2006
New secretary appointed
dot icon15/11/2006
Director resigned
dot icon15/11/2006
New director appointed
dot icon02/11/2006
Registered office changed on 02/11/06 from: alder castle 10 noble street london EC2V 7QJ
dot icon20/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WCPHD SECRETARIES LIMITED
Corporate Secretary
20/10/2006 - 16/09/2008
109
WCPHD DIRECTORS LIMITED
Corporate Director
20/10/2006 - 27/10/2006
35
Richardson, Ernest Arthur
Director
01/01/2007 - 16/09/2008
33
Mendoza, Neil Francis Jeremy
Director
21/11/2007 - 24/02/2011
21
Burne, Timothy Michael
Director
24/10/2006 - Present
15

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About VEGASTREAM HOLDINGS LIMITED

VEGASTREAM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/10/2006 with the registered office located at C/O BMS FINANCE LTD, 5th Floor One Hammersmith Broadway, London W6 9DL. 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 VEGASTREAM HOLDINGS LIMITED?

toggle

VEGASTREAM HOLDINGS LIMITED is currently Dissolved. It was registered on 20/10/2006 and dissolved on 07/04/2015.

Where is VEGASTREAM HOLDINGS LIMITED located?

toggle

VEGASTREAM HOLDINGS LIMITED is registered at C/O BMS FINANCE LTD, 5th Floor One Hammersmith Broadway, London W6 9DL.

What does VEGASTREAM HOLDINGS LIMITED do?

toggle

VEGASTREAM HOLDINGS LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for VEGASTREAM HOLDINGS LIMITED?

toggle

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.