| Company Name | Vostek Limited |
|---|---|
| Director | Joyas John |
| Company Status | Active |
| Company Number | 04616589 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Joyas John |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(2 years, 3 months after company formation) |
| Appointment Duration | 19 years |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 59 Linkfield Lane Redhill RH1 1DU |
| Secretary Name | Mr Sebastian Devasia |
|---|---|
| Status | Current |
| Appointed | 28 December 2009(7 years after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | 33 Ingleby Way Wallington SM6 9LP |
| Director Name | Mary Joseph Devasia |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 16 January 2003(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 March 2005) |
| Role | Recruitment Cons. |
| Correspondence Address | 22 Harte Road Hounslow Middlesex TW3 4LD |
| Secretary Name | Joseph Devasia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 November 2005) |
| Role | Company Director |
| Correspondence Address | 22 Harte Road Hounslow Middlesex TW3 4LD |
| Secretary Name | Mr Joyas John |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 November 2003(11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 August 2006) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Edgefield Close Redhill Surrey RH1 5LD |
| Secretary Name | Mr Jilson Jose |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 August 2006(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 December 2009) |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 18 Arbutus Road Redhill Surrey RH1 6LH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Contact
| Website | goldcoastconnections.com |
|---|---|
| Telephone | 020 72339944 |
| Telephone region | London |
Location
| Registered Address | 7a Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Joyas John 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,805 |
| Cash | £50,423 |
| Current Liabilities | £22,526 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 2 weeks from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 15 February 2021 | Secretary's details changed for Mr Sebastian Devasia on 5 June 2020 (1 page) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Director's details changed for Mr. Joyas John on 1 February 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Mr. Joyas John on 1 February 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Director's details changed for Mr. Joyas John on 1 February 2011 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | Director's details changed for Joyas John on 30 October 2010 (2 pages) |
| 15 April 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 15 April 2011 | Director's details changed for Joyas John on 30 October 2010 (2 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 October 2010 | Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Surrey TW9 3GA United Kingdom on 12 October 2010 (1 page) |
| 12 October 2010 | Appointment of Mr Sebastian Devasia as a secretary (2 pages) |
| 12 October 2010 | Termination of appointment of Jilson Jose as a secretary (1 page) |
| 12 October 2010 | Termination of appointment of Jilson Jose as a secretary (1 page) |
| 12 October 2010 | Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Surrey TW9 3GA United Kingdom on 12 October 2010 (1 page) |
| 12 October 2010 | Appointment of Mr Sebastian Devasia as a secretary (2 pages) |
| 22 March 2010 | Annual return made up to 13 December 2009 (14 pages) |
| 22 March 2010 | Annual return made up to 13 December 2009 (14 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 July 2009 | Appointment terminated secretary joyas john (1 page) |
| 24 July 2009 | Appointment terminated secretary joyas john (1 page) |
| 7 July 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 7 July 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 4 December 2008 | Amended accounts made up to 31 December 2007 (6 pages) |
| 4 December 2008 | Amended accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 7A lower grosvenor place london SW1W 0EN (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 7A lower grosvenor place london SW1W 0EN (1 page) |
| 27 August 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 27 August 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 September 2006 | New secretary appointed (1 page) |
| 7 September 2006 | New secretary appointed (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 7 lower grosvenor place london SW1W 0EN (1 page) |
| 16 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 7 lower grosvenor place london SW1W 0EN (1 page) |
| 16 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | New secretary appointed (1 page) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | New secretary appointed (1 page) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 April 2005 | New director appointed (1 page) |
| 1 April 2005 | New director appointed (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 21 December 2004 | Return made up to 13/12/04; full list of members (2 pages) |
| 21 December 2004 | Return made up to 13/12/04; full list of members (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 12 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 24 December 2003 | Return made up to 13/12/03; full list of members (2 pages) |
| 24 December 2003 | Return made up to 13/12/03; full list of members (2 pages) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 16 December 2003 | Secretary's particulars changed (1 page) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 16 December 2003 | Secretary's particulars changed (1 page) |
| 3 December 2003 | Company name changed vostek recruitment LIMITED\certificate issued on 03/12/03 (2 pages) |
| 3 December 2003 | Company name changed vostek recruitment LIMITED\certificate issued on 03/12/03 (2 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 26 February 2003 | Ad 16/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 February 2003 | Ad 16/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 13 December 2002 | Incorporation (10 pages) |
| 13 December 2002 | Incorporation (10 pages) |