VESTA (KNIGHTSBRIDGE) LIMITED

Key Data

Status

Dissolved

Company No.

05141357

Incorporation date

31/05/2004

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2004)

14/04/2014

Final Gazette dissolved via compulsory strike-off

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30/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2012

Termination of appointment of Dmitry Ivanovich Bureychenko as a director on 2012-10-15

View PDF (2 pages)

30/10/2012

Termination of appointment of Dmitry Ivanovich Bureychenko as a secretary on 2012-10-15

View PDF (2 pages)

23/07/2012

Notice of completion of voluntary arrangement

View PDF (11 pages)

10/11/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-10-05

View PDF (13 pages)

22/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-10-05

View PDF (14 pages)

22/11/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

28/10/2009

Administrator's progress report to 2009-10-15

View PDF (7 pages)

28/10/2009

Notice of end of Administration

View PDF (7 pages)

08/06/2009

Administrator's progress report to 2009-04-20

View PDF (7 pages)

06/06/2009

Registered office changed on 07/06/2009 from quadrant house 17 thomas more street london E1W 1YW

View PDF (1 pages)

16/01/2009

Result of meeting of creditors

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16/12/2008

Statement of affairs with form 2.14B

View PDF (14 pages)

16/12/2008

Statement of administrator's proposal

View PDF (12 pages)

16/12/2008

Statement of affairs with form 2.14B

View PDF (10 pages)

16/11/2008

Appointment of an administrator

View PDF (1 pages)

06/11/2008

Registered office changed on 07/11/2008 from 10 orange street london WC2H 7DQ

View PDF (1 pages)

15/09/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

14/09/2008

Appointment Terminated Director tatiana yarovaya

View PDF (1 pages)

14/09/2008

Appointment Terminated Director ovanes nikogosyan

View PDF (1 pages)

14/09/2008

Director and Secretary's Change of Particulars / dmitry bureychenko / 01/01/2008 / HouseName/Number was: , now: 45; Street was: 80F randolph avenue, now: great bushey drive; Post Code was: W9 1BG, now: N20 8QL; Country was: , now: united kingdom

View PDF (1 pages)

06/11/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

09/08/2007

New director appointed

View PDF (3 pages)

12/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

12/07/2007

Location of register of members

View PDF (1 pages)

30/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2007

Ad 31/01/07--------- £ si 146074@1=146074 £ ic 253926/400000

View PDF (1 pages)

31/01/2007

Registered office changed on 01/02/07 from: 65 duke street london W1K 5AJ

View PDF (1 pages)

13/12/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

12/12/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

03/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

09/03/2006

Ad 08/11/05--------- £ si 214924@1=214924 £ ic 39002/253926

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

21/08/2005

Registered office changed on 22/08/05 from: oxford house 24 oxford road north chiswick london W4 4DH

View PDF (1 pages)

21/08/2005

Location of register of members

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (1 pages)

10/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

04/07/2005

New director appointed

View PDF (1 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Ad 28/09/04--------- £ si 39000@1=39000 £ ic 39002/78002

View PDF (2 pages)

03/10/2004

Ad 28/09/04--------- £ si 39000@1=39000 £ ic 2/39002

View PDF (2 pages)

23/08/2004

Director resigned

View PDF (3 pages)

21/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Registered office changed on 10/06/04 from: 1 riverside house heron way truro TR1 2XN

View PDF (1 pages)

09/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

31/05/2004

Incorporation

View PDF (15 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	31/05/2004 - 31/05/2004	1075
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	31/05/2004 - 31/05/2004	1045
Wisniowski, Robert	Director	31/05/2004 - 05/07/2005	34
Yarovaya, Tatiana	Director	02/08/2007 - 14/09/2008	-
Nikogosyan, Ovanes	Director	11/08/2005 - 14/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About VESTA (KNIGHTSBRIDGE) LIMITED

VESTA (KNIGHTSBRIDGE) LIMITED is an(a) Dissolved company incorporated on 31/05/2004 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently no 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 VESTA (KNIGHTSBRIDGE) LIMITED?

VESTA (KNIGHTSBRIDGE) LIMITED is currently Dissolved. It was registered on 31/05/2004 and dissolved on 14/04/2014.

Where is VESTA (KNIGHTSBRIDGE) LIMITED located?

VESTA (KNIGHTSBRIDGE) LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does VESTA (KNIGHTSBRIDGE) LIMITED do?

VESTA (KNIGHTSBRIDGE) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for VESTA (KNIGHTSBRIDGE) LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via compulsory strike-off.