Company number 06582492
Status Active - Proposal to Strike off
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address 98 CRAWFORD STREET, LONDON, ENGLAND, W1H 2HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from C/O Glazers 843 Finchley Road London London NW11 8NA to 98 Crawford Street London W1H 2HL on 5 December 2016; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of VADAMERE LIMITED are www.vadamere.co.uk, and www.vadamere.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Vadamere Limited is a Private Limited Company.
The company registration number is 06582492. Vadamere Limited has been working since 01 May 2008.
The present status of the company is Active - Proposal to Strike off. The registered address of Vadamere Limited is 98 Crawford Street London England W1h 2hl. . NETWORK SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLOOM, Edward Maxwell is a Director of the company. SINGH, James Edward is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KERDARI, Sally Ann has been resigned. Director TANBRIND DIRECTORS LTD has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Director DRAGON DIRECTORS LIMITED has been resigned. Director DRAGON DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Appointed Date: 18 July 2008
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 2008
Appointed Date: 01 May 2008
Director
TANBRIND DIRECTORS LTD
Resigned: 12 August 2009
Appointed Date: 18 August 2008
22 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 2008
Appointed Date: 01 May 2008
Director
DRAGON DIRECTORS LIMITED
Resigned: 01 May 2012
Appointed Date: 14 August 2009
Director
DRAGON DIRECTORS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 July 2008
VADAMERE LIMITED Events
05 Dec 2016
Registered office address changed from C/O Glazers 843 Finchley Road London London NW11 8NA to 98 Crawford Street London W1H 2HL on 5 December 2016
18 Jun 2016
Compulsory strike-off action has been suspended
03 May 2016
First Gazette notice for compulsory strike-off
20 Jun 2015
Compulsory strike-off action has been discontinued
17 Jun 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
13 Aug 2008
Secretary appointed network secretarial services LIMITED
21 Jul 2008
Registered office changed on 21/07/2008 from, 6-8 underwood street, london, N1 7JQ
21 Jul 2008
Appointment terminated secretary waterlow secretaries LIMITED
21 Jul 2008
Appointment terminated director waterlow nominees LIMITED
01 May 2008
Incorporation
1 August 2011
Debenture legal and equitable charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Circus Maximus Limited
Description: All f/h and l/h property in particular l/h 180-184 earls…
17 August 2009
Debenture legal and equitable charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Circus Maximus Limited
Description: All f/h and l/h property including ground and basement…
6 October 2008
Debenture legal and equitable charge
Delivered: 22 October 2008
Status: Satisfied
on 4 September 2009
Persons entitled: Bell Haven Limited
Description: All f/h and l/h property including l/h premises on the…