| Company Name | Vestor Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07103135 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2009(14 years, 5 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Name | Stodler & Berken Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stefano Porati |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 October 2011(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3 Lloyd's Avenue London City Of London EC3N 3DS |
| Director Name | Mr Matteo Michele Albera |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 22a Via Balestra Lugano 6900 |
Location
| Registered Address | 3 Lloyd's Avenue London City Of London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-29
|
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2012 | Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ United Kingdom on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ United Kingdom on 19 September 2012 (1 page) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Company name changed stodler & berken LIMITED\certificate issued on 18/11/11
|
| 18 November 2011 | Termination of appointment of Matteo Albera as a director (1 page) |
| 18 November 2011 | Appointment of Mr Stefano Porati as a director (2 pages) |
| 18 November 2011 | Termination of appointment of Matteo Albera as a director (1 page) |
| 18 November 2011 | Appointment of Mr Stefano Porati as a director (2 pages) |
| 18 November 2011 | Company name changed stodler & berken LIMITED\certificate issued on 18/11/11
|
| 7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 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 January 2010 | Registered office address changed from 25 33Rd Floor Canada Square London E14 5LQ on 15 January 2010 (1 page) |
| 15 January 2010 | Registered office address changed from 25 33Rd Floor Canada Square London E14 5LQ on 15 January 2010 (1 page) |
| 12 December 2009 | Incorporation
|
| 12 December 2009 | Incorporation
|