Company NameVasant Capital Limited
Company StatusDissolved
Company Number07045648
CategoryPrivate Limited Company
Incorporation Date15 October 2009(14 years, 5 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)
Previous NameVasant Real Estate Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Director

Director NameMs Nataliya Kozachenko
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Redcliffe Street
London
SW10 9DS

Location

Registered Address8 Redcliffe Street
London
SW10 9DS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100k at £1Nataliya Kozachenko
100.00%
Ordinary

Financials

Year2014
Net Worth£64,990
Cash£20,300
Current Liabilities£41,939

Accounts

Latest Accounts13 April 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End13 April

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2016Voluntary strike-off action has been suspended (1 page)
13 April 2016Voluntary strike-off action has been suspended (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
20 February 2016Application to strike the company off the register (3 pages)
20 February 2016Application to strike the company off the register (3 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
28 June 2015Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to 8 Redcliffe Street London SW10 9DS on 28 June 2015 (1 page)
28 June 2015Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to 8 Redcliffe Street London SW10 9DS on 28 June 2015 (1 page)
13 January 2015Total exemption small company accounts made up to 13 April 2014 (5 pages)
13 January 2015Total exemption small company accounts made up to 13 April 2014 (5 pages)
12 January 2015Registered office address changed from 120 Pall Mall London SW1Y 5EA to 100 Pall Mall London SW1Y 5NQ on 12 January 2015 (1 page)
12 January 2015Registered office address changed from 120 Pall Mall London SW1Y 5EA to 100 Pall Mall London SW1Y 5NQ on 12 January 2015 (1 page)
11 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
(3 pages)
11 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
(3 pages)
28 August 2014Registered office address changed from 4Th Floor, Rex House 4-12 Regent Street London SW1Y 4PE United Kingdom to 120 Pall Mall London SW1Y 5EA on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 4Th Floor, Rex House 4-12 Regent Street London SW1Y 4PE United Kingdom to 120 Pall Mall London SW1Y 5EA on 28 August 2014 (1 page)
4 March 2014Registered office address changed from 4Th Floor, Rex House, 4-12 Regent Street London SW1Y 4PE SW1Y 4PE United Kingdom on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 4-12 4Th Floor, Rex House 4-12 Regent Street London SW1Y 4PE SW1Y 4PE United Kingdom on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 4Th Floor, Rex House, 4-12 Regent Street London SW1Y 4PE SW1Y 4PE United Kingdom on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 123 Pall Mall London SW1Y 5EA on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 4Th Floor, Rex House, 4-12 Regent Street London SW1Y 4PE SW1Y 4PE United Kingdom on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 123 Pall Mall London SW1Y 5EA on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 4-12 4Th Floor, Rex House 4-12 Regent Street London SW1Y 4PE SW1Y 4PE United Kingdom on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 4-12 4Th Floor, Rex House 4-12 Regent Street London SW1Y 4PE SW1Y 4PE United Kingdom on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 123 Pall Mall London SW1Y 5EA on 4 March 2014 (1 page)
13 January 2014Total exemption small company accounts made up to 13 April 2013 (5 pages)
13 January 2014Total exemption small company accounts made up to 13 April 2013 (5 pages)
12 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
(3 pages)
12 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
(3 pages)
2 September 2013Registered office address changed from 90 Philbeach Gardens London SW5 9EU on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 90 Philbeach Gardens London SW5 9EU on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 90 Philbeach Gardens London SW5 9EU on 2 September 2013 (1 page)
27 June 2013Director's details changed for Ms Nataliya Kozachenko on 26 June 2013 (2 pages)
27 June 2013Director's details changed for Ms Nataliya Kozachenko on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Miss Nataliya Kozachenko on 19 June 2013 (2 pages)
26 June 2013Director's details changed for Miss Nataliya Kozachenko on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Miss Nataliya Kozachenko on 19 June 2013 (2 pages)
26 June 2013Director's details changed for Miss Nataliya Kozachenko on 26 June 2013 (2 pages)
10 December 2012Total exemption small company accounts made up to 13 April 2012 (5 pages)
10 December 2012Total exemption small company accounts made up to 13 April 2012 (5 pages)
27 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
15 July 2011Total exemption small company accounts made up to 13 April 2011
  • ANNOTATION A paragraph containing unnecessary information was administratively removed on 13TH August 2012.
(6 pages)
15 July 2011Total exemption small company accounts made up to 13 April 2011
  • ANNOTATION A paragraph containing unnecessary information was administratively removed on 13TH August 2012.
(6 pages)
7 July 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 45,000
(3 pages)
7 July 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 45,000
(3 pages)
7 July 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 45,000
(3 pages)
5 July 2011Previous accounting period extended from 31 October 2010 to 13 April 2011 (1 page)
5 July 2011Previous accounting period extended from 31 October 2010 to 13 April 2011 (1 page)
22 February 2011Company name changed vasant real estate LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
(3 pages)
22 February 2011Company name changed vasant real estate LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
(3 pages)
10 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
10 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
23 July 2010Registered office address changed from 30 Cadogan Place London SW1X 9RX on 23 July 2010 (2 pages)
23 July 2010Registered office address changed from 30 Cadogan Place London SW1X 9RX on 23 July 2010 (2 pages)
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)