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Vega Properties Uk Ltd, CW4 8GJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VEGA PROPERTIES UK LTD

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

This company is commonly known as Vega Properties Uk Ltd. The company was founded 20 years ago and was given the registration number 05092013. The firm's registered office is in TWEMLOW. You can find them at Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VEGA PROPERTIES UK LTD
Company Number:05092013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2004
End of financial year:01 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom, CW4 8GJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield, 3 West Hill Lane, Budleigh Salterton, EX9 6AA

Secretary02 April 2004Active
Mayfield, 3 West Hill Lane, Budleigh Salterton, EX9 6AA

Director02 April 2004Active
Gerlan, Pentrer Efail, Harlech, LL46 2YG

Secretary02 April 2004Active
Gerlan, Pentrer Efail, Harlech, LL46 2YG

Director02 April 2004Active

People with Significant Control

Mr Christopher Myles Roberts
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, United Kingdom, CW4 8GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helena Christine Roberts
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, United Kingdom, CW4 8GJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-11-07Accounts

Change account reference date company previous shortened.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-10-30Dissolution

Dissolution application strike off company.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-09-23Address

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

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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