VECO Trust (UK) Limited

Company Name	VECO Trust (UK) Limited
Company Status	Dissolved
Company Number	02756915
Category	Private Limited Company
Incorporation Date	19 October 1992(31 years, 6 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)
Previous Name	Sitraco (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Antonio Mandra
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	15 November 1999(7 years after company formation)
Appointment Duration	23 years, 3 months (closed 14 February 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman London W1H 6DU

Secretary Name	Portman Governance Ltd (Corporation)
Status	Closed
Appointed	17 September 2021(28 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 February 2023)
Correspondence Address	C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman London W1H 6DU

Director Name	Antonella Bigger
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	26d Redcliffe Square London Sw10

Director Name	Roberto Verga
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 October 1993(1 year after company formation)
Appointment Duration	19 years, 1 month (resigned 26 November 2012)
Role	Company Director
Correspondence Address	Via Lavizzari 4 6900 Lugano Switzerland

Director Name	Edo Gobbi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 October 1993(1 year after company formation)
Appointment Duration	6 years (resigned 15 November 1999)
Role	Accountant
Correspondence Address	Via Lavizzari 4 6900 Lugano Switzerland

Director Name	Mr Shaun McHugh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 February 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Glena Mount Sutton Surrey SM1 4HW

Director Name	Felice Ansaldi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 January 1995(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 January 1996)
Role	Company Director
Correspondence Address	Via Lavizzari 4 Lugano 6900 Foreign Switzerland

Director Name	Michael Price
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Silverdale 96 Western Road Hurstpierpoint West Sussex BN6 9TB

Director Name	Davide Verga
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 November 2012(20 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 22 September 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman London W1H 6DU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	L G Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 25 January 1994)
Correspondence Address	100 Chalk Farm Road London NW1 8EH

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 October 1999)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Wig & Pen Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2001)
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(9 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 19 May 2020)
Correspondence Address	9 Perseverence Works Clerks Well House 20 Britton Street London E2 8DD

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2020(27 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 April 2021)
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Secretary Name	Claire Scott & Pa Ltd (Corporation)
Status	Resigned
Appointed	22 April 2021(28 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 September 2021)
Correspondence Address	35 Nant Road London NW2 2AL

Contact

Website	vecogroup.ch

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Veco Group Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,384
Cash	£216
Current Liabilities	£3,158

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

18 December 1995	Delivered on: 23 December 1995 Persons entitled: Capel House Property Trust Limited Classification: Rent deposit assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 18 december 1995 and this deed. Particulars: Â£38,071.18 deposited with the mortgagee. Outstanding

Filing History

26 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
3 June 2020	Appointment of Wigmore Secretaries Limited as a secretary on 19 May 2020 (2 pages)
3 June 2020	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 19 May 2020 (1 page)
1 June 2020	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 June 2020 (1 page)
18 March 2020	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 18 March 2020 (1 page)
6 March 2020	Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020 (1 page)
31 January 2020	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 (1 page)
31 January 2020	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page)
31 January 2020	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page)
21 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (8 pages)
19 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (7 pages)
27 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
14 January 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
14 January 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
23 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 (5 pages)
23 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 (5 pages)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2B 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2B 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100,000 (5 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100,000 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 October 2013	Director's details changed for Antonio Mandra on 17 October 2013 (2 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (5 pages)
30 October 2013	Director's details changed for Antonio Mandra on 17 October 2013 (2 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (5 pages)
30 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
30 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 December 2012	Appointment of Davide Verga as a director (2 pages)
5 December 2012	Appointment of Davide Verga as a director (2 pages)
5 December 2012	Termination of appointment of Roberto Verga as a director (1 page)
5 December 2012	Termination of appointment of Roberto Verga as a director (1 page)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
15 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2008	Return made up to 19/10/08; full list of members (3 pages)
4 November 2008	Return made up to 19/10/08; full list of members (3 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 November 2007	Return made up to 19/10/07; full list of members (2 pages)
8 November 2007	Return made up to 19/10/07; full list of members (2 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
14 November 2006	Return made up to 19/10/06; full list of members (2 pages)
14 November 2006	Return made up to 19/10/06; full list of members (2 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 February 2006	Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page)
10 January 2006	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 10/01/06 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2006	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 10/01/06 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Return made up to 19/10/04; full list of members (7 pages)
2 November 2004	Return made up to 19/10/04; full list of members (7 pages)
12 February 2004	Full accounts made up to 31 December 2002 (11 pages)
12 February 2004	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Return made up to 19/10/03; full list of members (7 pages)
4 November 2003	Return made up to 19/10/03; full list of members (7 pages)
21 July 2003	Full accounts made up to 31 December 2001 (12 pages)
21 July 2003	Full accounts made up to 31 December 2001 (12 pages)
15 November 2002	Return made up to 19/10/02; full list of members (7 pages)
15 November 2002	Return made up to 19/10/02; full list of members (7 pages)
1 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 January 2002	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Director resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
2 October 2001	Full accounts made up to 31 December 2000 (10 pages)
2 October 2001	Full accounts made up to 31 December 2000 (10 pages)
20 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (12 pages)
28 July 2000	Full accounts made up to 31 December 1999 (12 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
10 November 1999	Return made up to 19/10/99; full list of members (7 pages)
10 November 1999	Return made up to 19/10/99; full list of members (7 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Secretary resigned (1 page)
2 September 1999	Full accounts made up to 31 December 1998 (13 pages)
2 September 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1998	Return made up to 19/10/98; no change of members (4 pages)
27 October 1998	Return made up to 19/10/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 31 December 1997 (13 pages)
29 July 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1997	Return made up to 19/10/97; full list of members (6 pages)
26 October 1997	Return made up to 19/10/97; full list of members (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (12 pages)
21 October 1997	Full accounts made up to 31 December 1996 (12 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Memorandum and Articles of Association (12 pages)
25 July 1997	Memorandum and Articles of Association (12 pages)
13 June 1997	Company name changed sitraco (uk) LIMITED\certificate issued on 16/06/97 (2 pages)
13 June 1997	Company name changed sitraco (uk) LIMITED\certificate issued on 16/06/97 (2 pages)
28 October 1996	Return made up to 19/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1996	Secretary's particulars changed (1 page)
28 October 1996	Secretary's particulars changed (1 page)
28 October 1996	Return made up to 19/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1996	Full accounts made up to 31 December 1995 (12 pages)
4 September 1996	Full accounts made up to 31 December 1995 (12 pages)
13 April 1996	Registered office changed on 13/04/96 from: bowater house 68 knightbridge london SW1 (1 page)
13 April 1996	Registered office changed on 13/04/96 from: bowater house 68 knightbridge london SW1 (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
25 August 1995	Full accounts made up to 31 December 1994 (12 pages)
25 August 1995	Full accounts made up to 31 December 1994 (12 pages)

VECO Trust (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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