Company number 04295402
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Appointment of Mr Tomas Potesil as a director on 20 December 2016; Termination of appointment of Geoffrey Taylor as a director on 20 December 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
. The most likely internet sites of VEBN OVERSEAS LIMITED are www.vebnoverseas.co.uk, and www.vebn-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Vebn Overseas Limited is a Private Limited Company.
The company registration number is 04295402. Vebn Overseas Limited has been working since 27 September 2001.
The present status of the company is Active. The registered address of Vebn Overseas Limited is 15 Stopher House Webber Street London Se1 0re. The company`s financial liabilities are £5.2k. It is £-0.54k against last year. The cash in hand is £148.92k. It is £21.9k against last year. . POTESIL, Tomas is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director TAYLOR, Geoffrey has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
vebn overseas Key Finiance
LIABILITIES
£5.2k
-10%
CASH
£148.92k
+17%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 27 September 2001
Director
TAYLOR, Geoffrey
Resigned: 20 December 2016
Appointed Date: 27 September 2001
82 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
VEBN OVERSEAS LIMITED Events
17 Feb 2017
Appointment of Mr Tomas Potesil as a director on 20 December 2016
17 Feb 2017
Termination of appointment of Geoffrey Taylor as a director on 20 December 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
11 Apr 2016
Director's details changed for Geoffrey Taylor on 11 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 33 more events
30 Jun 2003
Total exemption small company accounts made up to 30 September 2002
06 Jan 2003
Return made up to 27/09/02; full list of members
11 Oct 2001
Director resigned
11 Oct 2001
New director appointed
27 Sep 2001
Incorporation