Company number 08846634
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 66 WILSON STREET, LONDON, ENGLAND, EC2A 2JX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Puneet Sharma as a director on 22 December 2016; Appointment of Mr Malek Karali as a director on 10 November 2016. The most likely internet sites of VASCO WORLDWIDE LIMITED are www.vascoworldwide.co.uk, and www.vasco-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Vasco Worldwide Limited is a Private Limited Company.
The company registration number is 08846634. Vasco Worldwide Limited has been working since 15 January 2014.
The present status of the company is Active. The registered address of Vasco Worldwide Limited is 66 Wilson Street London England Ec2a 2jx. . ALEXANDER, Ajit Abraham is a Director of the company. KARALI, Malek is a Director of the company. Director LAMPARD, Kelly Louise has been resigned. Director MEYER, Dean Scott has been resigned. Director SHARMA, Puneet has been resigned. Director SINGH SODHI, Raman has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Director
MEYER, Dean Scott
Resigned: 03 March 2016
Appointed Date: 15 January 2014
61 years old
Director
SHARMA, Puneet
Resigned: 22 December 2016
Appointed Date: 03 March 2016
45 years old
Director
SINGH SODHI, Raman
Resigned: 20 December 2015
Appointed Date: 15 January 2014
51 years old
Persons With Significant Control
Dutch Dubai Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VASCO WORLDWIDE LIMITED Events
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Dec 2016
Termination of appointment of Puneet Sharma as a director on 22 December 2016
16 Nov 2016
Appointment of Mr Malek Karali as a director on 10 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from Suite 2.4 Buckingham Court 75/83 Buckingham Gate London SW1E 6PE United Kingdom to 66 Wilson Street London EC2A 2JX on 22 September 2016
...
... and 8 more events
18 Feb 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
27 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
01 Sep 2014
Registered office address changed from Flat 6 6 Southwell Gardens South Kensington London SW7 4SB United Kingdom to Flat 203, 71-77 Old Brompton Road South Kensington London SW7 3JZ on 1 September 2014
27 May 2014
Appointment of Kelly Louise Lampard as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
