Vegaplace Limited

Company Name	Vegaplace Limited
Company Status	Dissolved
Company Number	00900178
Category	Private Limited Company
Incorporation Date	8 March 1967(57 years, 2 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(48 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(44 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 March 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	01 March 2013(46 years after company formation)
Appointment Duration	3 years (closed 15 March 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(46 years after company formation)
Appointment Duration	3 years (closed 15 March 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Anthony Michael Chetwynd Dobbin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(24 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greystoke 3 Seale Hill Reigate Surrey RH2 8HZ

Director Name	Laurance Aubrey Jones
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(24 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Chartered Secretary
Correspondence Address	242 Cromwell Tower Barbican London EC2Y 8DD

Director Name	James Ian Keith Murray
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(24 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 June 2001)
Role	Chartered Accountant
Correspondence Address	8 Pines Road Bickley Kent BR1 2AA

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	12 July 1991(24 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(31 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Andrew Elliott Macfarlane
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(34 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	Hunters Moon 4 Spicers Field Oxshott Surrey KT22 0UT

Director Name	Nicholas Anthony Charles Moore
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(34 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stonefield Linchmere Haslemere Surrey GU27 3NE

Director Name	Mr David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(38 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(44 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	19 December 2012(45 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Land Securities Central Services LTD 50.00% Ordinary
1 at £1	Land Securities Central Services LTD & Land Securities Properties LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,805
Cash	£7,090
Current Liabilities	£3,285

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2016	Satisfaction of charge 009001780001 in full (1 page)
22 February 2016	Satisfaction of charge 009001780001 in full (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	Resolutions RES13 ‐ Company to be struck off and dissolved pursuant to sect 1003 17/11/2015 RES13 ‐ Company to be struck off and dissolved pursuant to sect 1003 17/11/2015 (1 page)
22 December 2015	Resolutions RES13 ‐ Company to be struck off and dissolved pursuant to sect 1003 17/11/2015 (1 page)
18 December 2015	Application to strike the company off the register (3 pages)
18 December 2015	Application to strike the company off the register (3 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
17 July 2015	Registration of charge 009001780001, created on 16 July 2015 (26 pages)
17 July 2015	Registration of charge 009001780001, created on 16 July 2015 (26 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
31 December 2013	Sect 519 (1 page)
31 December 2013	Sect 519 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (9 pages)
23 December 2013	Full accounts made up to 31 March 2013 (9 pages)
20 December 2013	Auditor's resignation (3 pages)
20 December 2013	Auditor's resignation (3 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
15 January 2013	Appointment of Land Securities Portfolio Management Limited as a director (2 pages)
15 January 2013	Appointment of Land Securities Portfolio Management Limited as a director (2 pages)
5 January 2013	Full accounts made up to 31 March 2012 (9 pages)
5 January 2013	Full accounts made up to 31 March 2012 (9 pages)
11 October 2012	Termination of appointment of David Holt as a director (1 page)
11 October 2012	Termination of appointment of David Holt as a director (1 page)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
10 November 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
10 November 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 30 September 2010 (8 pages)
4 July 2011	Full accounts made up to 30 September 2010 (8 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
1 July 2010	Full accounts made up to 30 September 2009 (9 pages)
1 July 2010	Full accounts made up to 30 September 2009 (9 pages)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
30 June 2009	Full accounts made up to 30 September 2008 (9 pages)
30 June 2009	Full accounts made up to 30 September 2008 (9 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
23 May 2008	Full accounts made up to 30 September 2007 (9 pages)
23 May 2008	Full accounts made up to 30 September 2007 (9 pages)
25 October 2007	Full accounts made up to 30 September 2006 (7 pages)
25 October 2007	Full accounts made up to 30 September 2006 (7 pages)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
5 November 2006	Full accounts made up to 30 September 2005 (9 pages)
5 November 2006	Full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Return made up to 12/07/06; full list of members (6 pages)
2 August 2006	Return made up to 12/07/06; full list of members (6 pages)
26 January 2006	Full accounts made up to 30 September 2004 (11 pages)
26 January 2006	Full accounts made up to 30 September 2004 (11 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
21 July 2005	New director appointed (15 pages)
21 July 2005	New director appointed (15 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 30 September 2003 (11 pages)
26 October 2004	Full accounts made up to 30 September 2003 (11 pages)
15 July 2004	Return made up to 12/07/04; full list of members (6 pages)
15 July 2004	Return made up to 12/07/04; full list of members (6 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 July 2003	Full accounts made up to 30 September 2002 (11 pages)
14 July 2003	Full accounts made up to 30 September 2002 (11 pages)
14 July 2003	Return made up to 12/07/03; full list of members (7 pages)
14 July 2003	Return made up to 12/07/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
30 August 2002	Full accounts made up to 30 September 2001 (11 pages)
30 August 2002	Full accounts made up to 30 September 2001 (11 pages)
23 July 2002	Return made up to 12/07/02; full list of members (6 pages)
23 July 2002	Return made up to 12/07/02; full list of members (6 pages)
25 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
25 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
6 September 2001	Full accounts made up to 31 March 2001 (11 pages)
6 September 2001	Full accounts made up to 31 March 2001 (11 pages)
24 July 2001	Return made up to 12/07/01; full list of members (5 pages)
24 July 2001	Return made up to 12/07/01; full list of members (5 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
12 September 2000	Full accounts made up to 31 March 2000 (11 pages)
12 September 2000	Full accounts made up to 31 March 2000 (11 pages)
14 August 2000	Return made up to 12/07/00; full list of members (6 pages)
14 August 2000	Return made up to 12/07/00; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 March 1999 (11 pages)
8 September 1999	Full accounts made up to 31 March 1999 (11 pages)
23 July 1999	Return made up to 12/07/99; full list of members (6 pages)
23 July 1999	Return made up to 12/07/99; full list of members (6 pages)
20 August 1998	Auditor's resignation (2 pages)
20 August 1998	Auditor's resignation (2 pages)
28 July 1998	Return made up to 12/07/98; no change of members (4 pages)
28 July 1998	Return made up to 12/07/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 31 March 1998 (11 pages)
22 July 1998	Full accounts made up to 31 March 1998 (11 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 March 1997 (11 pages)
23 July 1997	Full accounts made up to 31 March 1997 (11 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
2 August 1996	Full accounts made up to 31 March 1996 (11 pages)
2 August 1996	Return made up to 12/07/96; full list of members (9 pages)
2 August 1996	Full accounts made up to 31 March 1996 (11 pages)
2 August 1996	Return made up to 12/07/96; full list of members (9 pages)
3 August 1995	Full accounts made up to 31 March 1995 (10 pages)
3 August 1995	Return made up to 12/07/95; no change of members (10 pages)
3 August 1995	Return made up to 12/07/95; no change of members (10 pages)
3 August 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
18 February 1992	Registered office changed on 18/02/92 from: landsec house 21 new fetter lane london EC4P 4PY (1 page)
18 February 1992	Registered office changed on 18/02/92 from: landsec house 21 new fetter lane london EC4P 4PY (1 page)
2 September 1991	Registered office changed on 02/09/91 (10 pages)
2 September 1991	Registered office changed on 02/09/91 (10 pages)

Vegaplace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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