| Company Name | Vesta (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03976927 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
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 | Jamie Matthew Mitchell |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(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 | Ann Christina Wingerstrand |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Kensington Mansions Trebovir Road London SW5 9TE |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 February 2004) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Director Name | Fields Wicker-Miurin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Uk/Usa |
| Status | Resigned |
| Appointed | 25 May 2000(1 month 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 | 19 April 2000(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
Location
| Registered Address | 11 New Burlington Place London W1S 2HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2003 | Application for striking-off (1 page) |
| 16 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 2 May 2003 | Return made up to 19/04/03; full list of members
|
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 22 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 28 March 2002 | Director resigned (1 page) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 13-14 golden square london W1F 9JF (1 page) |
| 17 May 2001 | Return made up to 19/04/01; full list of members
|
| 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) |
| 6 June 2000 | New director appointed (2 pages) |
| 27 April 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 22 April 2000 | Secretary resigned (1 page) |
| 22 April 2000 | Director resigned (1 page) |
| 22 April 2000 | New director appointed (2 pages) |
| 22 April 2000 | New director appointed (2 pages) |