VASILY ENTERPRISES LIMITED
SOUTH WOODFORD

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Company number 04173569
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 50 CHIGWELL ROAD, SOUTH WOODFORD, LONDON, UNITED KINGDOM, E18 1LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Dr Alla Olehnovica as a director on 7 April 2016. The most likely internet sites of VASILY ENTERPRISES LIMITED are www.vasilyenterprises.co.uk, and www.vasily-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Vasily Enterprises Limited is a Private Limited Company. The company registration number is 04173569. Vasily Enterprises Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Vasily Enterprises Limited is 50 Chigwell Road South Woodford London United Kingdom E18 1ls. . MASLUKOVS, Vasilijs, Dr is a Director of the company. OLEHNOVICA, Alla, Dr is a Director of the company. Secretary KNIGHT, Gareth James has been resigned. Secretary MASLUKOVS, Vasily has been resigned. Director KNIGHT, Gareth James has been resigned. Director MASLUKOVS, Vasily has been resigned. Director OLEHNOVICA, Alla, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MASLUKOVS, Vasilijs, Dr
Appointed Date: 01 March 2002
54 years old
Director
OLEHNOVICA, Alla, Dr
Appointed Date: 07 April 2016
52 years old

Resigned Directors

Secretary
KNIGHT, Gareth James
Resigned: 15 October 2012
Appointed Date: 06 March 2001
Secretary
MASLUKOVS, Vasily
Resigned: 01 March 2002
Appointed Date: 03 December 2001
Director
KNIGHT, Gareth James
Resigned: 21 June 2012
Appointed Date: 06 March 2001
46 years old
Director
MASLUKOVS, Vasily
Resigned: 03 December 2001
Appointed Date: 06 March 2001
54 years old
Director
OLEHNOVICA, Alla, Dr
Resigned: 15 October 2012
Appointed Date: 21 June 2012
52 years old

Persons With Significant Control

Dr Vasilijs Maslukovs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VASILY ENTERPRISES LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Appointment of Dr Alla Olehnovica as a director on 7 April 2016
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
10 May 2002
Secretary resigned
10 May 2002
Registered office changed on 10/05/02 from: 10 westbourne court westbourne road penarth vale of glamorgan CF64 5BS
07 Dec 2001
New secretary appointed
07 Dec 2001
Director resigned
06 Mar 2001
Incorporation

VASILY ENTERPRISES LIMITED Charges

1 March 2013
Rent deposit deed
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Thomas John Bugg, Paul West and Jane West
Description: The deposit which is held in the account.

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