| Company Name | VEMA UK Limited |
|---|---|
| Director | Paul Alexander Campbell-White |
| Company Status | Active |
| Company Number | 04146742 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2001(23 years, 3 months ago) |
| Previous Name | De Facto 909 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Alexander Campbell-White |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2021(20 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Sasson Rajwan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 March 2001(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 August 2003) |
| Role | Company Director |
| Correspondence Address | 36a Oakwood Court Abbotsbury Road London W14 8JX |
| Director Name | Brian Gordon Beecraft |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 month after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 30 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Secretary Name | Brian Gordon Beecraft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 month after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 30 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Alexander Stuart Reid |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 05 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chelsea Park Gardens London SW3 6AA |
| Director Name | Mr Graham Mark Thomas Feltham |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2019(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 September 2021) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Secretary Name | Mr Graham Mark Thomas Feltham |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2019(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 September 2021) |
| Role | Company Director |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 91 Wimpole Street London W1G 0EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 30 January 2024 | Accounts for a dormant company made up to 30 April 2023 (5 pages) |
| 27 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 23 January 2023 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
| 2 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 3 February 2022 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 22 September 2021 | Termination of appointment of Graham Mark Thomas Feltham as a director on 3 September 2021 (1 page) |
| 22 September 2021 | Termination of appointment of Graham Mark Thomas Feltham as a secretary on 3 September 2021 (1 page) |
| 22 September 2021 | Appointment of Mr Paul Alexander Campbell-White as a director on 6 September 2021 (2 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 25 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 31 October 2019 | Termination of appointment of Brian Gordon Beecraft as a secretary on 30 October 2019 (1 page) |
| 31 October 2019 | Termination of appointment of Brian Gordon Beecraft as a director on 30 October 2019 (1 page) |
| 31 October 2019 | Appointment of Mr Graham Mark Thomas Feltham as a director on 30 October 2019 (2 pages) |
| 31 October 2019 | Appointment of Mr Graham Mark Thomas Feltham as a secretary on 30 October 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 20 December 2016 | Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page) |
| 29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 5 August 2014 | Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Brian Gordon Beecraft on 4 August 2014 (1 page) |
| 5 August 2014 | Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Brian Gordon Beecraft on 4 August 2014 (1 page) |
| 5 August 2014 | Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Brian Gordon Beecraft on 4 August 2014 (1 page) |
| 25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Registered office address changed from 57 Grosvenor Street London W1K 3JA on 18 February 2013 (1 page) |
| 18 February 2013 | Registered office address changed from 57 Grosvenor Street London W1K 3JA on 18 February 2013 (1 page) |
| 9 October 2012 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 4 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (11 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (11 pages) |
| 2 November 2009 | Termination of appointment of Alexander Reid as a director (2 pages) |
| 2 November 2009 | Termination of appointment of Alexander Reid as a director (2 pages) |
| 11 March 2009 | Return made up to 21/02/09; full list of members (5 pages) |
| 11 March 2009 | Return made up to 21/02/09; full list of members (5 pages) |
| 7 October 2008 | Full accounts made up to 30 April 2008 (11 pages) |
| 7 October 2008 | Full accounts made up to 30 April 2008 (11 pages) |
| 6 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 11 August 2007 | Full accounts made up to 30 April 2007 (11 pages) |
| 11 August 2007 | Full accounts made up to 30 April 2007 (11 pages) |
| 20 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 18 September 2006 | Full accounts made up to 30 April 2006 (11 pages) |
| 18 September 2006 | Full accounts made up to 30 April 2006 (11 pages) |
| 15 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 24 November 2005 | Full accounts made up to 30 April 2005 (11 pages) |
| 24 November 2005 | Full accounts made up to 30 April 2005 (11 pages) |
| 5 May 2005 | Full accounts made up to 30 April 2004 (10 pages) |
| 5 May 2005 | Full accounts made up to 30 April 2004 (10 pages) |
| 14 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: suite 3 23 bruton street london W1J 6QF (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: suite 3 23 bruton street london W1J 6QF (1 page) |
| 18 May 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 18 May 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 2 March 2004 | Return made up to 24/01/04; full list of members
|
| 2 March 2004 | New director appointed (3 pages) |
| 2 March 2004 | Return made up to 24/01/04; full list of members
|
| 2 March 2004 | New director appointed (3 pages) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 6 March 2003 | Return made up to 24/01/03; full list of members
|
| 6 March 2003 | Return made up to 24/01/03; full list of members
|
| 20 August 2002 | Full accounts made up to 30 April 2002 (8 pages) |
| 20 August 2002 | Full accounts made up to 30 April 2002 (8 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 21/23 ormside way redhill surrey RH1 2NT (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 21/23 ormside way redhill surrey RH1 2NT (1 page) |
| 28 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 10 April 2001 | Ad 04/04/01--------- £ si 2879998@1=2879998 £ ic 2/2880000 (2 pages) |
| 10 April 2001 | Ad 04/04/01--------- £ si 2879998@1=2879998 £ ic 2/2880000 (2 pages) |
| 13 March 2001 | £ nc 1000/3600000 06/03/01 (1 page) |
| 13 March 2001 | Resolutions
|
| 13 March 2001 | £ nc 1000/3600000 06/03/01 (1 page) |
| 13 March 2001 | Resolutions
|
| 6 March 2001 | Secretary resigned;director resigned (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: 10 snow hill london EC1A 2AL (1 page) |
| 6 March 2001 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: 10 snow hill london EC1A 2AL (1 page) |
| 6 March 2001 | Secretary resigned;director resigned (1 page) |
| 6 March 2001 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | Company name changed de facto 909 LIMITED\certificate issued on 01/03/01 (2 pages) |
| 1 March 2001 | Company name changed de facto 909 LIMITED\certificate issued on 01/03/01 (2 pages) |
| 24 January 2001 | Incorporation (16 pages) |
| 24 January 2001 | Incorporation (16 pages) |