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VEGAPLACE LIMITED

Learn more about VEGAPLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VEGAPLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00900178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.08
dissolution date: 2016.03.15
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009001780001
Form type: MR04
Date: 2016.02.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.29
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COMPANY TO BE STRUCK OFF AND DISSOLVED PURSUANT TO SECT 1003 17/11/2015
Form type: RES13
Date: 2015.12.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.18
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 2
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REGISTRATION OF A CHARGE / CHARGE CODE 009001780001
Form type: MR01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA
Form type: TM01
Date: 2015.04.16
£2.95
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DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
Form type: AP01
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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SECT 519
Form type: MISC
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.20
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Form type: TM01
Date: 2013.05.07
£2.95
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CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED
Form type: AP02
Date: 2013.03.20
£2.95
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CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: AP02
Date: 2013.03.20
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CORPORATE DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Form type: AP02
Date: 2013.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT
Form type: TM01
Date: 2012.10.11
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012
Form type: CH01
Date: 2012.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012
Form type: CH01
Date: 2012.04.18
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CURREXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2011.11.10
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
£2.95
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.01
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
Form type: AP01
Date: 2011.06.01
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
Form type: TM01
Date: 2011.05.31
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01
Form type: 225
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06

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Company directors and board members:

LS COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2011.04.30 - 2016.03.15
5 STRAND , LONDON
WC2N 5AF
MICHAEL ARNAOUTI (dissolve)
Director, COMPANY SECRETARY, 2015.04.01 - 2016.03.15
5 STRAND , LONDON
WC2N 5AF, GREATER LONDON
LAND SECURITIES MANAGEMENT SERVICES LIMITED (dissolve)
Director, 2013.03.01 - 2016.03.15
5 STRAND , LONDON
WC2N 5AF
LS DIRECTOR LIMITED (dissolve)
Director, 2013.03.01 - 2016.03.15
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (dissolve)
Secretary, 1991.07.12 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
ADRIAN MICHAEL DE SOUZA (dissolve)
Director, SOLICITOR, 2011.04.30 - 2015.03.31
5 STRAND , LONDON
WC2N 5AF
ANTHONY MICHAEL CHETWYND DOBBIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2005.01.18
GREYSTOKE 3 SEALE HILL , REIGATE
RH2 8HZ, SURREY
PETER MAXWELL DUDGEON (dissolve)
Director, CHARTERED SECRETARY, 1998.07.14 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
DAVID LESLIE FRANK HOLT (dissolve)
Director, FINANCE DIRECTOR, 2005.07.11 - 2012.09.30
5 STRAND , LONDON
WC2N 5AF
LAURANCE AUBREY JONES (dissolve)
Director, CHARTERED SECRETARY, 1991.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (dissolve)
Director, 2012.12.19 - 2013.04.30
5 STRAND , LONDON
WC2N 5AF
ANDREW ELLIOTT MACFARLANE (dissolve)
Director, 2002.02.13 - 2005.08.05
HUNTERS MOON 4 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY
NICHOLAS ANTHONY CHARLES MOORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.02.13 - 2002.12.20
STONEFIELD LINCHMERE , HASLEMERE
GU27 3NE, SURREY
JAMES IAN KEITH MURRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2001.06.28
8 PINES ROAD , BICKLEY
BR1 2AA, KENT

Companies near to VEGAPLACE ltd.

Information about the Private Limited Company VEGAPLACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data