Vasek International Limited

Company Name	Vasek International Limited
Company Status	Dissolved
Company Number	04015607
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 10 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)

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	Mr Richard Francis Berridge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(6 months after company formation)
Appointment Duration	10 years, 6 months (closed 14 June 2011)
Role	Managing Director
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Secretary Name	Bruce David Thornton-Clark
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Director Name	Mr Bruce David Thornton Clark
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Lygon House 50 London Road Bromley Kent BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
18 February 2011	Application to strike the company off the register (3 pages)
18 February 2011	Application to strike the company off the register (3 pages)
14 January 2011	Termination of appointment of Bruce Thornton-Clark as a secretary (2 pages)
14 January 2011	Termination of appointment of Bruce Thornton-Clark as a secretary (2 pages)
14 January 2011	Termination of appointment of Bruce Clark as a director (2 pages)
14 January 2011	Termination of appointment of Bruce Clark as a director (2 pages)
29 September 2010	Amended accounts for a small company made up to 31 December 2009 (6 pages)
29 September 2010	Amended accounts made up to 31 December 2009 (6 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 June 2010	Secretary's details changed for Bruce David Thornton-Clark on 1 January 2010 (1 page)
22 June 2010	Secretary's details changed for Bruce David Thornton-Clark on 1 January 2010 (1 page)
22 June 2010	Secretary's details changed for Bruce David Thornton-Clark on 1 January 2010 (1 page)
21 June 2010	Director's details changed for Mr Bruce David Thornton Clark on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Mr Bruce David Thornton Clark on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 2 (5 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 2 (5 pages)
21 June 2010	Director's details changed for Mr Richard Francis Berridge on 28 October 2009 (2 pages)
21 June 2010	Director's details changed for Mr Richard Francis Berridge on 28 October 2009 (2 pages)
21 June 2010	Director's details changed for Mr Bruce David Thornton Clark on 1 January 2010 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 June 2009	Return made up to 15/06/09; full list of members (4 pages)
30 June 2009	Return made up to 15/06/09; full list of members (4 pages)
6 October 2008	Accounts made up to 31 December 2007 (2 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 July 2008	Return made up to 15/06/08; full list of members (4 pages)
2 July 2008	Return made up to 15/06/08; full list of members (4 pages)
31 October 2007	Accounts made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 July 2007	Return made up to 15/06/07; full list of members (2 pages)
24 July 2007	Return made up to 15/06/07; full list of members (2 pages)
8 August 2006	Return made up to 15/06/06; full list of members (7 pages)
8 August 2006	Return made up to 15/06/06; full list of members (7 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 June 2006	Accounts made up to 31 December 2005 (2 pages)
4 November 2005	Accounts made up to 31 December 2004 (2 pages)
4 November 2005	Return made up to 15/06/05; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 November 2005	Return made up to 15/06/05; full list of members (7 pages)
26 November 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 November 2004	Return made up to 15/06/04; full list of members (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 September 2004	Accounts made up to 31 December 2003 (2 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
4 September 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2003	Return made up to 15/06/03; full list of members (6 pages)
29 May 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
29 May 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
6 May 2003	Accounts made up to 30 June 2002 (2 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
3 July 2002	Registered office changed on 03/07/02 from: first floor 142-148 main road sidcup kent DA14 6NZ (1 page)
3 July 2002	Registered office changed on 03/07/02 from: first floor 142-148 main road sidcup kent DA14 6NZ (1 page)
3 July 2002	Accounts made up to 30 June 2001 (2 pages)
3 July 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 January 2001	New secretary appointed (2 pages)
15 June 2000	Incorporation (32 pages)
15 June 2000	Incorporation (32 pages)

Vasek International Limited

Business Activity

Directors

Location

Accounts

Filing History

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