Coulsdon
Surrey
CR5 2HR
Secretary Name | Mr Neil Thornton |
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Status | Closed |
Appointed | 08 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
Director Name | Mr Soren Jacobsson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 18 April 2019(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 09 November 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
Director Name | Mr Kenneth Hermanson |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 08 June 2012(same day as company formation) |
Role | Meat Trader |
Country of Residence | United Kingdom |
Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
Director Name | Oval Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2012(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | Ovalsec Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2012(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Website | vesteyfoods.com |
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Email address | [email protected] |
Telephone | 020 86556920 |
Telephone region | London |
Registered Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
1 at £1 | Vestey Foods International LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2021 | Application to strike the company off the register (3 pages) |
5 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
18 June 2021 | Confirmation statement made on 8 June 2021 with updates (4 pages) |
18 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
11 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
1 May 2019 | Appointment of Mr Soren Jacobsson as a director on 18 April 2019 (2 pages) |
1 May 2019 | Termination of appointment of Kenneth Hermanson as a director on 18 April 2019 (1 page) |
22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
20 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
20 June 2018 | Director's details changed for Mr Neal Wakeham on 1 January 2018 (2 pages) |
22 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
22 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
22 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
22 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
8 June 2012 | Termination of appointment of Ovalsec Limited as a secretary (1 page) |
8 June 2012 | Incorporation (38 pages) |
8 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
8 June 2012 | Termination of appointment of Ovalsec Limited as a secretary (1 page) |
8 June 2012 | Termination of appointment of Oval Nominees Limited as a director (1 page) |
8 June 2012 | Incorporation (38 pages) |
8 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
8 June 2012 | Termination of appointment of Oval Nominees Limited as a director (1 page) |