GORE VEGA LIMITED
LONDON DSQ LIMITED

Hellopages » Greater London » Westminster » W1J 8DJ
Company number 04859880
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of GORE VEGA LIMITED are www.gorevega.co.uk, and www.gore-vega.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Gore Vega Limited is a Private Limited Company. The company registration number is 04859880. Gore Vega Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Gore Vega Limited is 1 Berkeley Street London W1j 8dj. . RODRIGUEZ, Luisa is a Secretary of the company. GORE, Nathan Peter Robert is a Director of the company. RODRIGUEZ VEGA, Luisa Muguetty is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
RODRIGUEZ, Luisa
Appointed Date: 28 August 2003
Director
GORE, Nathan Peter Robert
Appointed Date: 28 August 2003
51 years old
Director
RODRIGUEZ VEGA, Luisa Muguetty
Appointed Date: 24 April 2010
53 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 August 2003
Appointed Date: 07 August 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 August 2003
Appointed Date: 07 August 2003

GORE VEGA LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
01 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 32 more events
30 Sep 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003
Nc inc already adjusted 28/08/03
25 Sep 2003
Company name changed dsq LIMITED\certificate issued on 25/09/03
07 Aug 2003
Incorporation

GORE VEGA LIMITED Charges

20 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GORE TRADING LTD GORE TRANSPORT LIMITED GORE VEGA SPECIALIST SERVICES LTD. GORE WELDING LTD GORE&DORA TRANS LTD GORE. LOGISTICS LIMITED GO-READING LIMITED