VEGAS LIMITED

Hellopages » Greater London » Barnet » N12 8HB

Company number 03454156
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 6 THYRA GROVE, LONDON, N12 8HB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VEGAS LIMITED are www.vegas.co.uk, and www.vegas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Vegas Limited is a Private Limited Company. The company registration number is 03454156. Vegas Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Vegas Limited is 6 Thyra Grove London N12 8hb. . IACOVOU, Martin Andrew is a Secretary of the company. IACOVOU, Martin Andrew is a Director of the company. IACOVOU, Patricia is a Director of the company. IACOVOU, Paul Christian is a Director of the company. IACOVOU, Thalia is a Director of the company. Secretary IACOVOU, Paul Christian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
IACOVOU, Martin Andrew
Appointed Date: 01 August 2007

Director
IACOVOU, Martin Andrew
Appointed Date: 01 August 2007
53 years old

Director
IACOVOU, Patricia
Appointed Date: 01 August 2007
83 years old

Director
IACOVOU, Paul Christian
Appointed Date: 23 October 1997
57 years old

Director
IACOVOU, Thalia
Appointed Date: 23 October 1997
57 years old

Resigned Directors

Secretary
IACOVOU, Paul Christian
Resigned: 01 August 2007
Appointed Date: 23 October 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mr Paul Christian Iacovou
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

VEGAS LIMITED Events

28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
30 Oct 1997
Director resigned
30 Oct 1997
New director appointed
30 Oct 1997
New secretary appointed
30 Oct 1997
New director appointed
23 Oct 1997
Incorporation