This company is commonly known as Veco Trust (uk) Limited. The company was founded 31 years ago and was given the registration number 02756915. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor China House, 401 Edgware Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | VECO TRUST (UK) LIMITED |
---|---|---|
Company Number | : | 02756915 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 1992 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O Fidlaw Ltd 3rd Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Corporate Secretary | 17 September 2021 | Active |
C/O Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 15 November 1999 | Active |
35, Nant Road, London, England, NW2 2AL | Corporate Secretary | 22 April 2021 | Active |
6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ | Corporate Secretary | 25 January 1994 | Active |
9 Perseverence Works, Clerks Well House, 20 Britton Street, London, United Kingdom, E2 8DD | Corporate Nominee Secretary | 21 December 2001 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 October 1992 | Active |
100 Chalk Farm Road, London, NW1 8EH | Corporate Secretary | - | Active |
Tenison House 45 Tweedy Road, Bromley, BR1 3NF | Corporate Secretary | 08 October 1999 | Active |
Unit 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY | Corporate Secretary | 19 May 2020 | Active |
Via Lavizzari 4, Lugano, 6900, FOREIGN | Director | 03 January 1995 | Active |
26d Redcliffe Square, London, SW10 | Director | 04 December 1992 | Active |
Via Lavizzari 4, 6900 Lugano, Switzerland, | Director | - | Active |
120 East Road, London, N1 6AA | Nominee Director | 19 October 1992 | Active |
21 Glena Mount, Sutton, SM1 4HW | Director | 27 May 1994 | Active |
Silverdale, 96 Western Road, Hurstpierpoint, BN6 9TB | Director | 21 July 1997 | Active |
C/O Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 26 November 2012 | Active |
Via Lavizzari 4, 6900 Lugano, Switzerland, | Director | - | Active |
Mr Davide Verga | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | Swiss |
Country of residence | : | United Kingdom |
Address | : | C/O Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
2022-11-29 | Gazette | Gazette notice voluntary. | Download |
2022-11-21 | Dissolution | Dissolution application strike off company. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-28 | Officers | Change corporate secretary company with change date. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Address | Change sail address company with old address new address. | Download |
2021-09-30 | Officers | Termination director company with name termination date. | Download |
2021-09-23 | Officers | Appoint corporate secretary company with name date. | Download |
2021-09-23 | Officers | Termination secretary company with name termination date. | Download |
2021-05-10 | Officers | Appoint corporate secretary company with name date. | Download |
2021-05-07 | Officers | Change person director company with change date. | Download |
2021-05-07 | Officers | Change person director company with change date. | Download |
2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-22 | Officers | Termination secretary company with name termination date. | Download |
2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
2021-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-03 | Officers | Appoint corporate secretary company with name date. | Download |
2020-06-03 | Officers | Termination secretary company with name termination date. | Download |
2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
2020-03-18 | Address | Change registered office address company with date old address new address. | Download |
2020-03-06 | Officers | Change corporate secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.