Company NameLa Veggia Finance UK Limited
Company StatusDissolved
Company Number04870348
CategoryPrivate Limited Company
Incorporation Date19 August 2003(20 years, 7 months ago)
Dissolution Date20 September 2005 (18 years, 6 months ago)
Previous NameHackremco (No.2080) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Patrick Johnston Fairrie
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2003(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 20 September 2005)
RoleCompany Director
Correspondence Address5 Templars Crescent
Finchley
London
N3 3QR
Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2003(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 20 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lovett Green
Sharpenhoe
Bedfordshire
MK45 4SP
Director NameSPV Management Limited (Corporation)
StatusClosed
Appointed06 November 2003(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 20 September 2005)
Correspondence AddressTower 42 Level 11 International
Financial Centre 25 Old Broad Street
London
EC2N 1HQ
Secretary NameSPV Management Limited (Corporation)
StatusClosed
Appointed06 November 2003(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 20 September 2005)
Correspondence AddressTower 42 Level 11 International
Financial Centre 25 Old Broad Street
London
EC2N 1HQ
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed19 August 2003(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 2003(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered AddressC/O Spv Management Limited
Tower 42 Level 1
25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005First Gazette notice for voluntary strike-off (1 page)
28 April 2005Application for striking-off (1 page)
26 August 2004Return made up to 19/08/04; full list of members (7 pages)
19 November 2003Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
12 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003New director appointed (9 pages)
12 November 2003New secretary appointed;new director appointed (10 pages)
12 November 2003New director appointed (9 pages)
12 November 2003Registered office changed on 12/11/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
12 November 2003Memorandum and Articles of Association (11 pages)
12 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
12 November 2003Director resigned (1 page)
5 November 2003Company name changed hackremco (no.2080) LIMITED\certificate issued on 05/11/03 (2 pages)
19 August 2003Incorporation (16 pages)