Company number 05953154
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 25 BRUTON LANE, LONDON, W1J 6JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1,000
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of V.E.S CONSULTANCY (UK) LTD are www.vesconsultancyuk.co.uk, and www.v-e-s-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. V E S Consultancy Uk Ltd is a Private Limited Company.
The company registration number is 05953154. V E S Consultancy Uk Ltd has been working since 02 October 2006.
The present status of the company is Active. The registered address of V E S Consultancy Uk Ltd is 25 Bruton Lane London W1j 6jq. . JAVA SECRETARIAL SERVICES LTD is a Secretary of the company. BASHIROV, Khagani is a Director of the company. DAUVERGNE, Philippe is a Director of the company. JODHUN, Dhirsingh is a Director of the company. Secretary V.E.S. ASSOCIATES LTD has been resigned. Secretary V.E.S. ASSOCIATES LTD has been resigned. Secretary WOODSTOCK SECRERATIES LTD has been resigned. Secretary WOODSTOCK SECRETARIES LIMITED has been resigned. Director WOODSTOCK DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
JAVA SECRETARIAL SERVICES LTD
Appointed Date: 11 March 2014
Resigned Directors
Secretary
V.E.S. ASSOCIATES LTD
Resigned: 11 March 2014
Appointed Date: 18 October 2011
Secretary
V.E.S. ASSOCIATES LTD
Resigned: 11 March 2014
Appointed Date: 02 October 2010
Secretary
WOODSTOCK SECRERATIES LTD
Resigned: 09 September 2009
Appointed Date: 02 October 2006
Secretary
WOODSTOCK SECRETARIES LIMITED
Resigned: 02 October 2010
Appointed Date: 14 October 2009
Director
WOODSTOCK DIRECTORS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
V.E.S CONSULTANCY (UK) LTD Events
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
30 Jul 2015
Director's details changed for Mr Khagani Bashirov on 1 September 2014
...
... and 29 more events
14 Oct 2008
Return made up to 02/10/08; full list of members
18 Jun 2008
Return made up to 02/10/07; full list of members
17 Oct 2006
Director resigned
17 Oct 2006
New director appointed
02 Oct 2006
Incorporation