| Company Name | Vesta Capital Advisors (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03802801 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
| Previous Name | Vesta Capital Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ann Christina Wingerstrand |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Kensington Mansions Trebovir Road London SW5 9TE |
| Secretary Name | Sonal Meisuria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 August 2008) |
| Role | Accountant |
| Correspondence Address | 5 Woodford Bridge Road Redbridge Ilford Essex IG4 5LL |
| Director Name | Jamie Matthew Mitchell |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 510 Royle Building Wenlock Road London N1 7SH |
| Director Name | Fields Wicker-Miurin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Uk/Usa |
| Status | Resigned |
| Appointed | 25 May 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204 Lauderdale Mansions Lauderdale Road London W9 1NQ |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 2 Duke Street London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 January 2007) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Suite 4 7th Floor Berkeley Square House Berkeley Square London W1J 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2008 | Application for striking-off (1 page) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 4 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 11 new burlington place london W1S 2HX (1 page) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 11 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 29 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 29 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 22 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 26 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 28 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 8 June 2004 | Director resigned (1 page) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 23 July 2003 | Return made up to 08/07/03; full list of members
|
| 1 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 28 March 2002 | Director resigned (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 13-14 golden square london W1F 9JF (1 page) |
| 24 July 2001 | Return made up to 08/07/01; full list of members (7 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 20 soho square london W1V 5FD (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 31 July 2000 | Return made up to 08/07/00; full list of members
|
| 6 June 2000 | New director appointed (2 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 11 new burlington place london W1X 1FA (1 page) |
| 22 May 2000 | Particulars of mortgage/charge (3 pages) |
| 18 February 2000 | Particulars of mortgage/charge (3 pages) |
| 10 February 2000 | Company name changed vesta capital LIMITED\certificate issued on 11/02/00 (2 pages) |
| 17 August 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Incorporation (17 pages) |