VENDIGITAL HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

07051847

Incorporation date

21/10/2009

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

09/07/2024

Final Gazette dissolved via voluntary strike-off

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23/04/2024

First Gazette notice for voluntary strike-off

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16/04/2024

Application to strike the company off the register

View PDF (1 pages)

07/03/2024

Resolutions

View PDF (1 pages)

07/03/2024

Satisfaction of charge 070518470001 in full

View PDF (1 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Statement by Directors

View PDF (1 pages)

12/12/2023

Solvency Statement dated 12/12/23

View PDF (1 pages)

12/12/2023

Statement of capital on 2023-12-12

View PDF (3 pages)

30/11/2023

Registered office address changed from Office 40, Basepoint Rivermead Drive Westlea Swindon SN5 7EX England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2023-11-30

View PDF (1 pages)

30/11/2023

Change of details for Henley Bidco Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

30/11/2023

Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF

View PDF (1 pages)

17/11/2023

Termination of appointment of Gerlinde Sturm as a director on 2023-11-15

View PDF (1 pages)

17/11/2023

Termination of appointment of Hans-Rolf Huppert as a director on 2023-11-17

View PDF (1 pages)

23/10/2023

Change of details for Henley Bidco Limited as a person with significant control on 2022-03-18

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

11/09/2023

Director's details changed for Alan Roy Williams on 2023-09-11

View PDF (2 pages)

20/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

24/05/2023

Memorandum and Articles of Association

View PDF (30 pages)

24/05/2023

Resolutions

View PDF (1 pages)

17/05/2023

Register inspection address has been changed to Pinehurst 2 (C/O Siemens Plc) Pinehurst Road Farnborough Hampshire GU14 7BF

View PDF (1 pages)

17/05/2023

Register(s) moved to registered inspection location Pinehurst 2 (C/O Siemens Plc) Pinehurst Road Farnborough Hampshire GU14 7BF

View PDF (1 pages)

12/01/2023

Appointment of Hans-Rolf Huppert as a director on 2022-12-22

View PDF (2 pages)

10/01/2023

Appointment of Gerlinde Sturm as a director on 2022-12-22

View PDF (2 pages)

09/01/2023

Termination of appointment of Mark Stephen Humphries as a director on 2022-12-22

View PDF (1 pages)

09/01/2023

Termination of appointment of Emma Susan Charsley as a director on 2022-12-22

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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

This information is available in our reports to registered users.

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Turnover:

No. of employees:

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Mixed farming

Comp. code:

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Reg. date:

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About VENDIGITAL HOLDINGS LTD

VENDIGITAL HOLDINGS LTD is an(a) Dissolved company incorporated on 21/10/2009 with the registered office located at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF. 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 VENDIGITAL HOLDINGS LTD?

VENDIGITAL HOLDINGS LTD is currently Dissolved. It was registered on 21/10/2009 and dissolved on 09/07/2024.

Where is VENDIGITAL HOLDINGS LTD located?

VENDIGITAL HOLDINGS LTD is registered at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF.

What does VENDIGITAL HOLDINGS LTD do?

VENDIGITAL HOLDINGS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VENDIGITAL HOLDINGS LTD?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.