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VANEX TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanex Trading Limited. The company was founded 14 years ago and was given the registration number 06979158. The firm's registered office is in LONDON. You can find them at Palladium House 1-4, Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VANEX TRADING LIMITED
Company Number:06979158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 August 2009
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House 1-4, Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Secretary18 September 2009Active
Palladium House 1-4, Argyll Street, London, W1F 7LD

Director15 May 2017Active
788, Finchley Road, London, England, NW11 7TJ

Director04 August 2009Active
Perazica, Do, Budva, Montenegro,

Director18 September 2009Active

People with Significant Control

Mr Sergejs Suslovs
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Latvian
Address:Palladium House 1-4, Argyll Street, London, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-02-26Accounts

Change account reference date company current shortened.

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2018-11-27Accounts

Change account reference date company previous shortened.

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2018-08-28Accounts

Change account reference date company previous extended.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Change account reference date company previous shortened.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-07-11Officers

Termination director company with name termination date.

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2017-07-11Officers

Appoint person director company with name date.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-05-30Accounts

Change account reference date company previous shortened.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-07-23Accounts

Accounts with accounts type total exemption small.

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2016-05-27Accounts

Change account reference date company previous shortened.

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2016-01-23Gazette

Gazette filings brought up to date.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-12-22Gazette

Gazette notice compulsory.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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