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VASTWEB CONSULTANTS LIMITED

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

This company is commonly known as Vastweb Consultants Limited. The company was founded 20 years ago and was given the registration number 04890120. The firm's registered office is in NUTFIELD. You can find them at Robert Denholm House, Bletchingley Road, Nutfield, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VASTWEB CONSULTANTS LIMITED
Company Number:04890120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 September 2003
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Grovelands Road, London, England, N13 4RJ

Secretary24 March 2006Active
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director04 November 2016Active
45, Grovelands Road, London, England, N13 4RJ

Director08 September 2003Active
50 Carronshore Road, Carron, Falkirk, FK2 8EE

Secretary08 September 2003Active
111 Firswood Avenue, Ewell, Epsom, KT19 0PP

Secretary08 September 2003Active
165 Cann Hall Road, Leyton Stone, London, E11 3NJ

Director08 September 2003Active

People with Significant Control

Mr Paul Dick
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:45, Grovelands Road, London, England, N13 4RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Joanne Dick
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control:
  • Ownership of shares 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
2023-06-28Gazette

Gazette dissolved liquidation.

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2023-03-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-11Insolvency

Liquidation voluntary removal liquidator.

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2022-06-09Insolvency

Liquidation resolution miscellaneous.

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2022-06-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-24Address

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

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2020-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-28Address

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

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2020-11-14Resolution

Resolution.

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2020-11-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-11-04Officers

Appoint person director company with name date.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type micro entity.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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