UKBizDB.co.uk

VANISHING VEINS LIMITED

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

This company is commonly known as Vanishing Veins Limited. The company was founded 20 years ago and was given the registration number 04788329. The firm's registered office is in WORTHING. You can find them at Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:VANISHING VEINS LIMITED
Company Number:04788329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Rue Jean Ribault, Dieppe, France, 76200

Secretary05 June 2003Active
34, Rue Jean Ribault, Dieppe, France, 76200

Director05 June 2003Active
64 Clifton Street, London, EC2A 4HB

Corporate Secretary05 June 2003Active
2 Avenue Bagatelle, Caen, France,

Director05 June 2003Active
2 Avenue Bagatelle, Caen, France,

Director05 June 2003Active
39 Rue Turgot, Lille, France,

Director05 June 2003Active

People with Significant Control

Jean-Luc Robert
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:French
Address:The Hart Shaw Building, Europa Link, Sheffield, S9 1XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pierre Ouvry
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:French
Address:The Hart Shaw Building, Europa Link, Sheffield, S9 1XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Gazette

Gazette dissolved liquidation.

Download
2023-08-22Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-07-01Address

Change registered office address company with date old address new address.

Download
2022-07-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-01Resolution

Resolution.

Download
2022-07-01Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-02-04Officers

Termination director company with name termination date.

Download
2021-10-21Gazette

Gazette filings brought up to date.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Officers

Termination director company with name termination date.

Download
2020-06-17Officers

Termination director company with name termination date.

Download
2019-12-23Accounts

Change account reference date company current shortened.

Download
2019-09-25Gazette

Gazette filings brought up to date.

Download
2019-09-24Accounts

Change account reference date company previous shortened.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Gazette

Gazette notice compulsory.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-12-20Accounts

Change account reference date company previous shortened.

Download
2018-09-27Accounts

Change account reference date company previous shortened.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type micro entity.

Download
2017-09-28Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.