Vecta Environmental Services Limited

Company Name	Vecta Environmental Services Limited
Company Status	Dissolved
Company Number	09293519
Category	Private Limited Company
Incorporation Date	4 November 2014(9 years, 6 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Charlie Alan Stephens
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Station Passage London E18 1JL

Director Name	Mr Farhad Cheroomi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Islanbd SS8 9DE

Director Name	Mr Jake Robert Goddard
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr James Alexander Bloor
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Miss Elizabeth Cheroomi
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Miss Josephine Cheroomi
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(2 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Miss Victoria Cheroomi
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Location

Registered Address	73 Station Passage London E18 1JL
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London

Shareholders

66 at £1	Farhad Cheroomi 66.00% Ordinary
33 at £1	James Bloor 33.00% Ordinary
1 at £1	Elizabeth Cheroomi 1.00% Ordinary

Accounts

Latest Accounts	29 November 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Charges

5 October 2018	Delivered on: 9 October 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2019	Compulsory strike-off action has been suspended (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
17 December 2018	Cessation of Farhad Cheroomi as a person with significant control on 3 December 2018 (1 page)
17 December 2018	Termination of appointment of Farhad Cheroomi as a director on 3 December 2018 (1 page)
17 December 2018	Appointment of Mr Charlie Alan Stephens as a director on 3 December 2018 (2 pages)
17 December 2018	Notification of Charlie Alan Stephens as a person with significant control on 3 December 2018 (2 pages)
17 December 2018	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 73 Station Passage London E18 1JL on 17 December 2018 (1 page)
29 November 2018	Total exemption full accounts made up to 29 November 2017 (11 pages)
28 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
9 October 2018	Registration of charge 092935190001, created on 5 October 2018 (55 pages)
30 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
30 July 2018	Termination of appointment of James Alexander Bloor as a director on 27 July 2018 (1 page)
22 January 2018	Termination of appointment of Elizabeth Cheroomi as a director on 22 January 2018 (1 page)
4 December 2017	Termination of appointment of Jake Robert Goddard as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Victoria Cheroomi as a director on 4 December 2017 (1 page)
28 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
9 August 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
9 August 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
28 June 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 258,400.00 (8 pages)
28 June 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 258,400.00 (8 pages)
28 June 2017	Change of share class name or designation (2 pages)
28 June 2017	Change of share class name or designation (2 pages)
21 June 2017	Resolutions RES13 ‐ Shares converted/new shares 03/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
21 June 2017	Resolutions RES13 ‐ Shares converted/new shares 03/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
5 May 2017	Appointment of Mr Jake Robert Goddard as a director on 1 April 2017 (2 pages)
5 May 2017	Appointment of Miss Victoria Cheroomi as a director on 1 April 2017 (2 pages)
5 May 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 258,100 (3 pages)
5 May 2017	Appointment of Miss Victoria Cheroomi as a director on 1 April 2017 (2 pages)
5 May 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 258,100 (3 pages)
5 May 2017	Appointment of Mr Jake Robert Goddard as a director on 1 April 2017 (2 pages)
23 February 2017	Termination of appointment of Josephine Cheroomi as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Josephine Cheroomi as a director on 23 February 2017 (1 page)
4 January 2017	Appointment of Miss Josephine Cheroomi as a director on 4 January 2017 (2 pages)
4 January 2017	Appointment of Miss Josephine Cheroomi as a director on 4 January 2017 (2 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Termination of appointment of Jake Robert Goddard as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Jake Robert Goddard as a director on 25 November 2015 (1 page)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
8 December 2014	Appointment of Mr Jake Robert Goddard as a director on 8 December 2014 (2 pages)
8 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 100 (3 pages)
8 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 100 (3 pages)
8 December 2014	Appointment of Mr Jake Robert Goddard as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Miss Elizabeth Cheroomi as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Mr James Alexander Bloor as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Mr James Alexander Bloor as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Miss Elizabeth Cheroomi as a director on 8 December 2014 (2 pages)
4 November 2014	Incorporation Statement of capital on 2014-11-04 GBP 33 (43 pages)
4 November 2014	Incorporation Statement of capital on 2014-11-04 GBP 33 (43 pages)

Vecta Environmental Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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