VERYLASTMINUTE.COM LIMITED
LONDON THE VERY CORPORATION LTD VERYLASTMINUTE.COM LIMITED

Hellopages » Greater London » Lambeth » SE1 8SJ

Company number 04027567
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of VERYLASTMINUTE.COM LIMITED are www.verylastminutecom.co.uk, and www.verylastminute-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Verylastminute Com Limited is a Private Limited Company. The company registration number is 04027567. Verylastminute Com Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Verylastminute Com Limited is Momentum House Lower Road Waterloo London Se1 8sj. . COOKE, Graham Edward is a Director of the company. Secretary HAN, Manyoung has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHAPMAN, Robin has been resigned. Director GOLD, Cyril has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COOKE, Graham Edward
Appointed Date: 03 October 2000
74 years old

Resigned Directors

Secretary
HAN, Manyoung
Resigned: 05 April 2011
Appointed Date: 05 July 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
CHAPMAN, Robin
Resigned: 01 February 2001
Appointed Date: 05 July 2000
78 years old
Director
GOLD, Cyril
Resigned: 27 June 2003
Appointed Date: 18 November 2002
83 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Graham Edward Cooke
Notified on: 18 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

VERYLASTMINUTE.COM LIMITED Events

22 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Nov 2015
Total exemption small company accounts made up to 31 July 2014
23 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 11,111
31 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 11,111
...
... and 41 more events
10 Jul 2000
Secretary resigned
10 Jul 2000
Director resigned
10 Jul 2000
New director appointed
10 Jul 2000
New secretary appointed
05 Jul 2000
Incorporation

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