This company is commonly known as Vega Money Ltd. The company was founded 4 years ago and was given the registration number 12352730. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | VEGA MONEY LTD |
|---|---|---|
| Company Number | : | 12352730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2019 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Holmer Terrace, Holmer, Hereford, United Kingdom, HR4 9RH | Director | 08 June 2020 | Active |
| 3 Holmer Terrace, Holmer, Hereford, United Kingdom, HR4 9RH | Director | 06 December 2019 | Active |
| 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR | Director | 08 June 2020 | Active |
| Mr Yannis Minderides | ||
| Notified on | : | 08 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Holmer Terrace, Holmer, Hereford, United Kingdom, HR4 9RH |
| Nature of control | : |
|
| Mr Mikael Raber | ||
| Notified on | : | 06 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Holmer Terrace, Holmer, Hereford, United Kingdom, HR4 9RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Capital | Capital cancellation shares. | Download |
| 2020-11-16 | Capital | Capital return purchase own shares. | Download |
| 2020-11-09 | Incorporation | Memorandum articles. | Download |
| 2020-11-09 | Resolution | Resolution. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Capital | Capital alter shares subdivision. | Download |
| 2020-07-17 | Capital | Capital allotment shares. | Download |
| 2020-07-17 | Resolution | Resolution. | Download |
| 2020-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Incorporation | Incorporation company. | Download |
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