| Company Name | Vemod Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06099429 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
| Previous Names | Crete Senesi Limited and Vendo4You Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Cristina Ciobanu |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 01 October 2010(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 September 2013) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mepham Gardens Harrow Weald Middlesex London HA3 6QS |
| Director Name | Valentino Berni |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Farmer |
| Country of Residence | Italy |
| Correspondence Address | Via Di Lucignano 334/A Monteroni D'Arbia 53014 |
| Secretary Name | Leonardo Terzigli |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Rosselli 48 Vaiano 59021 |
| Director Name | Davide Damato |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 July 2010(3 years, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 01 October 2010) |
| Role | Wholesaler |
| Country of Residence | Italy |
| Correspondence Address | N.9 Via Gianetto Rivarolo Canavese 10086 |
| Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2007(4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 October 2011) |
| Correspondence Address | 1a Pope Street London SE1 3PR |
Location
| Registered Address | Office 214 56 Tavistock Place London WC1H 9RG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2013 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2013 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2012 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
| 9 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 October 2011 (1 page) |
| 9 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 June 2011 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 2 June 2011 (1 page) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 October 2010 | Registered office address changed from 1 a Pope Street London SE1 3PH on 22 October 2010 (1 page) |
| 22 October 2010 | Appointment of Cristina Ciobanu as a director (2 pages) |
| 22 October 2010 | Termination of appointment of Davide Damato as a director (1 page) |
| 22 October 2010 | Registered office address changed from 1 a Pope Street London SE1 3PH on 22 October 2010 (1 page) |
| 22 October 2010 | Appointment of Cristina Ciobanu as a director (2 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Termination of appointment of Davide Damato as a director (1 page) |
| 19 October 2010 | Resolutions
|
| 19 October 2010 | Company name changed VENDO4YOU LTD\certificate issued on 19/10/10
|
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Company name changed crete senesi LIMITED\certificate issued on 07/07/10
|
| 7 July 2010 | Change of name notice (2 pages) |
| 7 July 2010 | Company name changed crete senesi LIMITED\certificate issued on 07/07/10
|
| 7 July 2010 | Change of name notice (2 pages) |
| 6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Appointment of Davide Damato as a director (2 pages) |
| 5 July 2010 | Appointment of Davide Damato as a director (2 pages) |
| 5 July 2010 | Termination of appointment of Valentino Berni as a director (1 page) |
| 5 July 2010 | Termination of appointment of Valentino Berni as a director (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Secretary's details changed for Stm Nominee Secretaries Ltd on 1 February 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Valentino Berni on 1 February 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Valentino Berni on 1 February 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Secretary's details changed for Stm Nominee Secretaries Ltd on 1 February 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Valentino Berni on 1 February 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Stm Nominee Secretaries Ltd on 1 February 2010 (2 pages) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 12 March 2009 | Secretary's Change of Particulars / stm nominee secretaries LTD / 01/02/2009 / HouseName/Number was: , now: 1A; Street was: suite no 14, now: pope street; Area was: 456-458 strand, now: ; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: united kingdom (1 page) |
| 12 March 2009 | Secretary's change of particulars / stm nominee secretaries LTD / 01/02/2009 (1 page) |
| 12 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 22 April 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | New secretary appointed (1 page) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | New secretary appointed (1 page) |
| 13 February 2007 | Incorporation (14 pages) |
| 13 February 2007 | Incorporation (14 pages) |