| Company Name | Vega Media Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05430061 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2005(19 years ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Maria Vega |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Bourdon Street Mayfair London W1K 3PA |
| Secretary Name | Miss Shelina Lalji |
|---|---|
| Nationality | French,British |
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 111 Discovery Dock West 2 South Quay Square London E14 9LT |
Location
| Registered Address | Burlington Lodge Studio 8 Buer Road London SW6 4LA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,213 |
| Current Liabilities | £6,207 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2010 | Application to strike the company off the register (3 pages) |
| 30 December 2010 | Application to strike the company off the register (3 pages) |
| 19 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Director's details changed for Maria Vega on 19 April 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Maria Vega on 19 April 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 20 April 2009 with a full list of shareholders (3 pages) |
| 21 December 2009 | Annual return made up to 20 April 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 4A bourdon street mayfair london W1K 3PA (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 4A bourdon street mayfair london W1K 3PA (1 page) |
| 7 October 2008 | Appointment terminated secretary shelina lalji (1 page) |
| 7 October 2008 | Appointment Terminated Secretary shelina lalji (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 25 beauchamp place london SW3 1NH (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 25 beauchamp place london SW3 1NH (1 page) |
| 14 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 13 May 2008 | Secretary's change of particulars / shelina lalji / 13/05/2008 (2 pages) |
| 13 May 2008 | Secretary's Change of Particulars / shelina lalji / 13/05/2008 / HouseName/Number was: , now: discovery dock west; Street was: 41 new caledonian wharf, now: 111; Area was: 6 odessa street, now: 2 south quay square; Region was: , now: london; Post Code was: SE16 7TN, now: E14 9LT; Country was: , now: uk; Occupation was: , now: accountant (2 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 25 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 4 bourdon street mayfair london W1K 3PA (2 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 4 bourdon street mayfair london W1K 3PA (2 pages) |
| 2 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 20 April 2005 | Incorporation (10 pages) |
| 20 April 2005 | Incorporation (10 pages) |