| Company Name | Ve Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07884635 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2011(12 years, 4 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Vincent Anthony Egan |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranleigh Martineau Drive Dorking Surrey RH4 2PL |
| Secretary Name | Mr Vincent Anthony Egan |
|---|---|
| Status | Closed |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cranleigh Martineau Drive Dorking Surrey RH4 2PL |
| Director Name | Elin Egan |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2012(6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 December 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clive House 12-18 Queens Road Weybridge KT13 9XB |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elin Darbo Egan 50.00% Ordinary |
|---|---|
| 50 at £1 | Vincent Anthony Egan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294 |
| Cash | £580 |
| Current Liabilities | £35,002 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | Application to strike the company off the register (3 pages) |
| 19 September 2017 | Application to strike the company off the register (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 December 2013 | Secretary's details changed for Mr Vincent Anthony Egan on 17 December 2012 (1 page) |
| 18 December 2013 | Director's details changed for Mr Vincent Anthony Egan on 17 December 2012 (2 pages) |
| 18 December 2013 | Director's details changed for Mr Vincent Anthony Egan on 17 December 2012 (2 pages) |
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Secretary's details changed for Mr Vincent Anthony Egan on 17 December 2012 (1 page) |
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Appointment of Elin Egan as a director (2 pages) |
| 18 June 2012 | Appointment of Elin Egan as a director (2 pages) |
| 16 December 2011 | Incorporation
|
| 16 December 2011 | Incorporation
|