VESET INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

09064547

Incorporation date

30/05/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2014)

10/07/2024

Final Gazette dissolved following liquidation

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10/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

23/09/2023

Registered office address changed from 77 Farringdon Road London EC1M 3JU England to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2023-09-23

View PDF (2 pages)

13/09/2023

Declaration of solvency

View PDF (6 pages)

26/08/2023

Resolutions

View PDF (1 pages)

26/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (6 pages)

21/04/2023

Resolutions

View PDF (14 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (41 pages)

14/02/2023

Resolutions

View PDF (5 pages)

09/02/2023

Second filed SH01 - 06/02/23 Statement of Capital eur 18622 06/02/23 Statement of Capital gbp 33073

View PDF (4 pages)

07/02/2023

Termination of appointment of Maris Gailis as a director on 2023-02-06

View PDF (1 pages)

07/02/2023

Cessation of Gatis Gailis as a person with significant control on 2023-02-06

View PDF (1 pages)

07/02/2023

Cessation of Irakli Mtibelishvili as a person with significant control on 2023-02-06

View PDF (1 pages)

07/02/2023

Cessation of Maris Gailis as a person with significant control on 2023-02-06

View PDF (1 pages)

07/02/2023

Notification of Play Inc as a person with significant control on 2023-02-06

View PDF (2 pages)

07/02/2023

Registered office address changed from 77 Farringdon Rd, London 77 Farringdon Road London Greater London EC1M 3JU United Kingdom to 77 Farringdon Road London EC1M 3JU on 2023-02-07

View PDF (1 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (4 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (7 pages)

22/09/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (3 pages)

25/08/2022

Statement of capital following an allotment of shares on 2022-08-25

View PDF (3 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-08-18

View PDF (3 pages)

11/08/2022

Statement of capital following an allotment of shares on 2022-08-11

View PDF (3 pages)

03/08/2022

Notification of Irakli Mtibelishvili as a person with significant control on 2022-07-29

View PDF (2 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

09/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (6 pages)

01/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

06/09/2021

Resolutions

View PDF (5 pages)

28/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

12/07/2021

Termination of appointment of Elena Babkina as a director on 2021-07-07

View PDF (1 pages)

06/07/2021

Director's details changed for Igor Krol on 2021-05-17

View PDF (2 pages)

06/07/2021

Director's details changed for Elena Babkina on 2021-07-02

View PDF (2 pages)

06/07/2021

Registered office address changed from Office 120 176 Finchley Road London NW3 6BT to 77 Farringdon Rd, London 77 Farringdon Road London Greater London EC1M 3JU on 2021-07-06

View PDF (1 pages)

17/05/2021

Director's details changed for Igor Krol on 2021-05-17

View PDF (2 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

31/12/2020

Director's details changed for Mr Gatis Gailis on 2020-12-31

View PDF (2 pages)

31/12/2020

Change of details for Maris Gailis as a person with significant control on 2020-12-31

View PDF (2 pages)

31/12/2020

Director's details changed for Mr Maris Gailis on 2020-12-31

View PDF (2 pages)

31/12/2020

Change of details for Gatis Gailis as a person with significant control on 2020-12-31

View PDF (2 pages)

09/12/2020

Resolutions

View PDF (6 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (34 pages)

27/11/2020

Change of details for Mr Maris Gailis as a person with significant control on 2020-11-27

View PDF (2 pages)

27/11/2020

Change of details for Mr Gatis Gailis as a person with significant control on 2020-11-27

View PDF (2 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (3 pages)

27/11/2020

Appointment of Elena Babkina as a director on 2020-11-27

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (6 pages)

02/11/2020

Statement of capital following an allotment of shares on 2020-11-02

View PDF (3 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (3 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-09-07

View PDF (3 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-07-09

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-07-06

View PDF (3 pages)

16/12/2019

Notification of Maris Gailis as a person with significant control on 2019-12-01

View PDF (2 pages)

16/12/2019

Notification of Gatis Gailis as a person with significant control on 2019-12-01

View PDF (2 pages)

16/12/2019

Withdrawal of a person with significant control statement on 2019-12-16

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (6 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (3 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (5 pages)

22/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (5 pages)

21/05/2019

Statement of capital following an allotment of shares on 2019-05-16

View PDF (3 pages)

26/03/2019

Resolutions

View PDF (3 pages)

14/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-11-07

View PDF (3 pages)

29/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (6 pages)

14/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

21/02/2018

Statement of capital following an allotment of shares on 2017-07-01

View PDF (3 pages)

27/12/2017

Resolutions

View PDF (7 pages)

19/09/2017

Resolutions

View PDF (7 pages)

22/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (7 pages)

25/01/2017

Second filed SH01 - 01/09/16 Statement of Capital gbp 32528 01/09/16 Statement of Capital eur 3670

View PDF (7 pages)

29/09/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (4 pages)

05/08/2016

Resolutions

View PDF (41 pages)

31/05/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

25/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-06-22

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (6 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (3 pages)

29/12/2014

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

15/12/2014

Statement of capital following an allotment of shares on 2014-12-15

View PDF (3 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-10-24

View PDF (3 pages)

09/10/2014

Resolutions

View PDF (1 pages)

03/09/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (3 pages)

06/08/2014

Resolutions

View PDF (41 pages)

28/07/2014

Appointment of Mr Maris Gailis as a director on 2014-07-28

View PDF (2 pages)

28/07/2014

Appointment of Mr Gatis Gailis as a director on 2014-07-28

View PDF (2 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-07-28

View PDF (3 pages)

24/07/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (3 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-06-09

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

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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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Description

About VESET INTERNATIONAL LIMITED

VESET INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/05/2014 with the registered office located at C/O Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. 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 VESET INTERNATIONAL LIMITED?

VESET INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/05/2014 and dissolved on 10/07/2024.

Where is VESET INTERNATIONAL LIMITED located?

VESET INTERNATIONAL LIMITED is registered at C/O Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does VESET INTERNATIONAL LIMITED do?

VESET INTERNATIONAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for VESET INTERNATIONAL LIMITED?

The latest filing was on 10/07/2024: Final Gazette dissolved following liquidation.