| Company Name | VAES Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308147 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1997(27 years, 2 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
| Previous Name | Chapel Limited |
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 | Elisabeth Maria Brotchie |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 January 1997(same day as company formation) |
| Role | Human Resource Consultant |
| Correspondence Address | Laurel House Queens Road Richmond Surrey TW10 6YY |
| Secretary Name | Pauline Hazel Lockwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(3 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 299 Northborough Road London SW16 4TR |
| Secretary Name | Emma Patricia Louise Mc Crow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rowan Cottage Crays Lane Thakeham Pulborough West Sussex RH20 3ER |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 299 Northborough Road London SW16 4TR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,285 |
| Cash | £89 |
| Current Liabilities | £1,183 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 11 October 2002 | Application for striking-off (1 page) |
| 1 February 2002 | Return made up to 27/01/02; full list of members
|
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 26 March 2001 | Return made up to 27/01/01; full list of members
|
| 26 March 2001 | Director's particulars changed (1 page) |
| 15 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 20 March 2000 | Ad 01/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 8 February 2000 | Company name changed chapel LIMITED\certificate issued on 09/02/00 (2 pages) |
| 1 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 31 August 1999 | Director's particulars changed (1 page) |
| 31 August 1999 | Secretary's particulars changed (1 page) |
| 15 June 1999 | Registered office changed on 15/06/99 from: 33 dorville crescent london W6 0HH (1 page) |
| 2 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 May 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 10 February 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 2 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | New secretary appointed (2 pages) |
| 2 February 1997 | Secretary resigned (1 page) |
| 2 February 1997 | Registered office changed on 02/02/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 2 February 1997 | Director resigned (1 page) |