VESPER (UK) LTD
LONDON

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Company number 08256294
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Miss Joke Augustijnen on 30 December 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VESPER (UK) LTD are www.vesperuk.co.uk, and www.vesper-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Vesper Uk Ltd is a Private Limited Company. The company registration number is 08256294. Vesper Uk Ltd has been working since 17 October 2012. The present status of the company is Active. The registered address of Vesper Uk Ltd is Philips Accountants Southgate Ltd 286b Chase Road Southgate London N14 6hf. . AUGUSTIJNEN, Joke is a Director of the company. Director KALAMARA, Maria has been resigned. Director KALPAKIDI, Aikaterini has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
AUGUSTIJNEN, Joke
Appointed Date: 08 November 2013
44 years old

Resigned Directors

Director
KALAMARA, Maria
Resigned: 08 July 2013
Appointed Date: 17 October 2012
71 years old
Director
KALPAKIDI, Aikaterini
Resigned: 08 November 2013
Appointed Date: 08 July 2013
64 years old

Persons With Significant Control

Miss Joke Augustijnen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

VESPER (UK) LTD Events

30 Dec 2016
Director's details changed for Miss Joke Augustijnen on 30 December 2016
22 Dec 2016
Confirmation statement made on 17 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 8 more events
11 Nov 2013
Appointment of Miss Joke Augustijnen as a director
11 Nov 2013
Termination of appointment of Aikaterini Kalpakidi as a director
31 Jul 2013
Termination of appointment of Maria Kalamara as a director
31 Jul 2013
Appointment of Ms Aikaterini Kalpakidi as a director
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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