VEVEOS CONSULTING LIMITED

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VEVEOS CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

02619780

Incorporation date

11/06/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O TENON RECOVERY, Unit 1 Calder Close, Wakefield WF4 3BACopy
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Latest events (Record since 11/06/1991)
dot icon23/09/2010
Final Gazette dissolved following liquidation
dot icon23/06/2010
Notice of final account prior to dissolution
dot icon04/09/2009
Appointment of a liquidator
dot icon04/09/2009
Order of court to wind up
dot icon31/07/2009
Compulsory strike-off action has been suspended
dot icon04/05/2009
First Gazette notice for compulsory strike-off
dot icon19/01/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-07
dot icon19/01/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-11-19
dot icon18/12/2008
Appointment Terminated Director george simpson
dot icon20/11/2008
Registered office changed on 21/11/2008 from tower house fishergate york YO10 4UA
dot icon25/03/2008
Total exemption small company accounts made up to 2006-03-31
dot icon29/01/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-11-19
dot icon10/10/2007
Return made up to 12/06/07; full list of members
dot icon13/03/2007
Return made up to 12/06/06; full list of members
dot icon13/03/2007
Director's particulars changed
dot icon13/03/2007
Secretary's particulars changed;director's particulars changed
dot icon18/01/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-11-19
dot icon19/04/2006
Total exemption small company accounts made up to 2005-03-31
dot icon05/12/2005
Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-19
dot icon20/06/2005
Return made up to 12/06/05; full list of members
dot icon20/06/2005
Secretary's particulars changed;director's particulars changed
dot icon31/01/2005
Accounts for a small company made up to 2004-03-31
dot icon25/01/2005
Miscellaneous
dot icon01/12/2004
Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-19
dot icon01/12/2004
Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-19
dot icon01/07/2004
Return made up to 12/06/04; full list of members
dot icon01/07/2004
New secretary appointed
dot icon13/06/2004
Secretary resigned
dot icon20/04/2004
Return made up to 12/06/03; full list of members
dot icon20/04/2004
Secretary's particulars changed
dot icon23/02/2004
Accounts for a small company made up to 2003-03-31
dot icon26/11/2003
Notice to Registrar of companies voluntary arrangement taking effect
dot icon06/02/2003
Accounts for a small company made up to 2002-03-31
dot icon18/11/2002
Return made up to 12/06/02; full list of members
dot icon18/11/2002
Registered office changed on 19/11/02
dot icon31/07/2002
Accounts for a small company made up to 2001-03-31
dot icon07/11/2001
Return made up to 12/06/01; full list of members
dot icon07/11/2001
Secretary's particulars changed
dot icon22/08/2001
Certificate of change of name
dot icon04/06/2001
Accounts for a small company made up to 2000-03-31
dot icon14/08/2000
Return made up to 12/06/00; full list of members
dot icon14/08/2000
Secretary's particulars changed;director's particulars changed
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
dot icon08/08/1999
Resolutions
dot icon08/08/1999
£ nc 100/1000 24/06/98
dot icon26/07/1999
Return made up to 12/06/99; full list of members
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon25/08/1998
Return made up to 12/06/98; full list of members
dot icon28/01/1998
Accounts for a small company made up to 1997-03-31
dot icon12/06/1997
Return made up to 12/06/97; no change of members
dot icon12/06/1997
Director's particulars changed
dot icon12/06/1997
Registered office changed on 13/06/97
dot icon20/01/1997
Full accounts made up to 1996-03-31
dot icon18/11/1996
New director appointed
dot icon25/06/1996
Return made up to 12/06/96; full list of members
dot icon06/03/1996
Full accounts made up to 1995-03-31
dot icon09/08/1995
Return made up to 12/06/95; no change of members
dot icon09/03/1995
Accounts made up to 1994-03-31
dot icon17/01/1995
Registered office changed on 18/01/95 from: 2A low ousegate york YO1 1QU
dot icon15/01/1995
Certificate of change of name
dot icon07/01/1995
New secretary appointed
dot icon07/01/1995
New director appointed
dot icon07/01/1995
Return made up to 12/06/94; full list of members
dot icon07/01/1995
Secretary resigned;director resigned
dot icon07/01/1995
Registered office changed on 08/01/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/03/1994
Director resigned
dot icon03/02/1994
Accounts made up to 1993-03-31
dot icon28/07/1993
Return made up to 12/06/93; no change of members
dot icon28/07/1993
Registered office changed on 29/07/93
dot icon28/07/1993
Secretary's particulars changed
dot icon07/02/1993
Resolutions
dot icon07/02/1993
Accounts made up to 1992-03-31
dot icon22/09/1992
Return made up to 12/06/92; full list of members
dot icon22/09/1992
Secretary's particulars changed;director's particulars changed
dot icon05/02/1992
Accounting reference date notified as 31/03
dot icon24/06/1991
New secretary appointed;director resigned;new director appointed
dot icon24/06/1991
Secretary resigned;new director appointed
dot icon24/06/1991
Registered office changed on 25/06/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon11/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, George Andrew
Director
01/11/1996 - 27/11/2008
3
Simpson, George Andrew
Director
12/06/1991 - 10/06/1994
3
Kitchman, William
Director
12/06/1991 - 28/02/1994
-
Simpson, Mary
Director
10/06/1994 - Present
-
Grainger, Michael Metcalfe
Secretary
10/06/1994 - 08/06/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About VEVEOS CONSULTING LIMITED

VEVEOS CONSULTING LIMITED is an(a) Dissolved company incorporated on 11/06/1991 with the registered office located at C/O TENON RECOVERY, Unit 1 Calder Close, Wakefield WF4 3BA. 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 VEVEOS CONSULTING LIMITED?

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VEVEOS CONSULTING LIMITED is currently Dissolved. It was registered on 11/06/1991 and dissolved on 23/09/2010.

Where is VEVEOS CONSULTING LIMITED located?

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VEVEOS CONSULTING LIMITED is registered at C/O TENON RECOVERY, Unit 1 Calder Close, Wakefield WF4 3BA.

What does VEVEOS CONSULTING LIMITED do?

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VEVEOS CONSULTING LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for VEVEOS CONSULTING LIMITED?

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The latest filing was on 23/09/2010: Final Gazette dissolved following liquidation.