| Company Name | Ve Nominees Ltd |
|---|---|
| Director | Jack William Francis Wearne |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09671582 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2015(8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jack William Francis Wearne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2020(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Martin Adrian King |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2015(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 15-19 Baker's Row London EC1R 3DG |
| Director Name | Mr Mark Darren Tikaram |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 15-19 Baker's Row London EC1R 3DG |
| Director Name | Mr David Michael Marrinan-Hayes |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 May 2019) |
| Role | Media Director |
| Country of Residence | England |
| Correspondence Address | (C/O Ve Global) White Collar Factory Old Street Ya London EC1Y 8AF |
| Director Name | Mr Timothy Clive Eve |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 May 2020) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 77 Leadenhall Street London EC3A 3DE |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 19 July 2022 (overdue) |
Filing History
| 25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 23 November 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | Termination of appointment of Mark Darren Tikaram as a director on 13 June 2017 (1 page) |
| 26 May 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 29 March 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 21 March 2017 | Termination of appointment of Martin Adrian King as a director on 19 March 2017 (1 page) |
| 17 March 2017 | Appointment of Mr David Marrinan-Hayes as a director on 16 March 2017 (2 pages) |
| 17 March 2017 | Appointment of Mr Timothy Eve as a director on 16 March 2017 (2 pages) |
| 29 July 2016 | Director's details changed for Mr Mark Darren Tikaram on 29 July 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 6 July 2015 | Incorporation Statement of capital on 2015-07-06
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