Vateurope Limited

Company Name	Vateurope Limited
Company Status	Dissolved
Company Number	02780692
Category	Private Limited Company
Incorporation Date	18 January 1993(31 years, 3 months ago)
Dissolution Date	28 November 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Nadia Minkoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2006(13 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Michael Frenzel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(17 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	JS Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	08 December 2000(7 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (closed 28 November 2017)
Correspondence Address	45-47 Marylebone Lane London W1U 2NT

Director Name	Martin John Sandle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Wistaria St John's Road St Peter Port Guernsey Channel Islands GY1 1WZ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Martin Roy Priest
Nationality	British
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey Channel

Director Name	Mr Martin Roy Priest
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 03 April 2000)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey Channel

Secretary Name	Alan Meldrum Milne
Nationality	British
Status	Resigned
Appointed	10 April 1995(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

Director Name	Kenneth Cameron
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2000)
Role	Accountant
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey Channel

Director Name	Neil Michael Rabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2000)
Role	Accountant
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunridge Summerhill Lane Haywards Heath West Sussex RH16 1RW

Director Name	Mr Roy Robert Murray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(11 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	108 - 110 Charles House Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
30 January 2017	Application to strike the company off the register (3 pages)
30 January 2017	Application to strike the company off the register (3 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (5 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (5 pages)
24 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
27 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (5 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
27 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 11 January 2013 (1 page)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 January 2012	Particulars of variation of rights attached to shares (3 pages)
25 January 2012	Particulars of variation of rights attached to shares (3 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
31 December 2010	Appointment of Michael Frenzel as a director (2 pages)
31 December 2010	Appointment of Michael Frenzel as a director (2 pages)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Nadia Minkoff on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Nadia Minkoff on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Nadia Minkoff on 1 October 2009 (2 pages)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marlebone lane london W1U 2NT (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marlebone lane london W1U 2NT (1 page)
4 February 2009	Return made up to 18/01/09; full list of members (3 pages)
4 February 2009	Return made up to 18/01/09; full list of members (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2008	Return made up to 18/01/08; full list of members (2 pages)
30 January 2008	Return made up to 18/01/08; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 January 2007	Return made up to 18/01/07; full list of members (2 pages)
19 January 2007	Return made up to 18/01/07; full list of members (2 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 18/01/06; full list of members (2 pages)
7 February 2006	Return made up to 18/01/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005	Return made up to 18/01/05; full list of members (2 pages)
22 March 2005	Return made up to 18/01/05; full list of members (2 pages)
14 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
14 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
28 July 2004	New director appointed (3 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (3 pages)
27 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 April 2004	Return made up to 18/01/04; full list of members (5 pages)
15 April 2004	Return made up to 18/01/04; full list of members (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
13 January 2004	Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 February 2003	Return made up to 18/01/03; full list of members (5 pages)
13 February 2003	Return made up to 18/01/03; full list of members (5 pages)
10 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 February 2002	Return made up to 18/01/02; full list of members (5 pages)
20 February 2002	Return made up to 18/01/02; full list of members (5 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
10 July 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
10 July 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Return made up to 18/01/01; full list of members (5 pages)
31 January 2001	Return made up to 18/01/01; full list of members (5 pages)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	New director appointed (3 pages)
7 September 2000	New director appointed (3 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 2000	Director resigned (1 page)
5 April 2000	Return made up to 18/01/00; full list of members (7 pages)
5 April 2000	Return made up to 18/01/00; full list of members (7 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
6 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Director resigned (7 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1997	Return made up to 18/01/97; no change of members (5 pages)
7 February 1997	Return made up to 18/01/97; no change of members (5 pages)
17 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 September 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
12 February 1996	Return made up to 18/01/96; no change of members (4 pages)
12 February 1996	Return made up to 18/01/96; no change of members (4 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 May 1995	New secretary appointed (2 pages)
11 May 1995	New secretary appointed (2 pages)

Vateurope Limited

Business Activity

Directors

Location

Accounts

Filing History

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