Company NameVeemex Limited
Company StatusDissolved
Company Number03726133
CategoryPrivate Limited Company
Incorporation Date3 March 1999(25 years, 1 month ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Directors

Director NameLuciano Fino
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityItalian
StatusClosed
Appointed16 August 1999(5 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 12 December 2000)
RoleTrader
Correspondence AddressVia Melchiorre Gioia
Milano
Lombardia
20100
Italy
Secretary NameBruno De Magistri
NationalityItalian
StatusClosed
Appointed16 August 1999(5 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 12 December 2000)
RoleTrader
Correspondence AddressVia Tolstos 8
Milano
Lombardia
20100
Italy
Director NameMario Suma
Date of BirthAugust 1968 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed09 March 1999(6 days after company formation)
Appointment Duration5 months, 1 week (resigned 16 August 1999)
RoleTrader
Correspondence AddressVia Vignati 5
Milano
20100
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameWhitehart Limited (Corporation)
StatusResigned
Appointed09 March 1999(6 days after company formation)
Appointment Duration5 months, 1 week (resigned 16 August 1999)
Correspondence AddressNew Gallery House 6 Vigo Street
London
W1X 1AH

Location

Registered AddressHarris Lipman 2 Mountview Court
310 Friern Barnet Lane
Whetstone London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

24 June 2006Dissolved (1 page)
24 March 2006Return of final meeting of creditors (1 page)
16 April 2002Registered office changed on 16/04/02 from: 72 new bond street london W1Y 9DD (1 page)
16 April 2002Appointment of a liquidator (1 page)
4 April 2002Order of court to wind up (2 pages)
2 April 2002Order of court - restore & wind-up 27/03/02 (2 pages)
12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
28 September 1999New director appointed (2 pages)
10 September 1999Director resigned (1 page)
10 September 1999Registered office changed on 10/09/99 from: new gallery house 6 vigo street london W1X 1AH (1 page)
10 September 1999New secretary appointed (2 pages)
10 September 1999Secretary resigned (1 page)
17 March 1999New secretary appointed (2 pages)
17 March 1999Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
17 March 1999New director appointed (2 pages)
16 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 March 1999Secretary resigned (1 page)
16 March 1999Director resigned (1 page)
16 March 1999Registered office changed on 16/03/99 from: 17 city business centre lower road london SE16 1AA (1 page)