VADO ASSETS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 6LH

Company number 04099557
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 1ST FLOOR, 8 UPPER WIMPOLE STREET, LONDON, W1G 6LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 October 2015. The most likely internet sites of VADO ASSETS LIMITED are www.vadoassets.co.uk, and www.vado-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Vado Assets Limited is a Private Limited Company. The company registration number is 04099557. Vado Assets Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Vado Assets Limited is 1st Floor 8 Upper Wimpole Street London W1g 6lh. . GROSSU, Aurelia is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary UNITED SECRETARIES LTD has been resigned. Director DWEN, Michael Patrick has been resigned. Director SMOTLAK, Alex has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GROSSU, Aurelia
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 23 May 2011
Appointed Date: 31 October 2000
Secretary
UNITED SECRETARIES LTD
Resigned: 07 December 2012
Appointed Date: 23 May 2011
Director
DWEN, Michael Patrick
Resigned: 15 January 2005
Appointed Date: 31 October 2000
76 years old
Director
SMOTLAK, Alex
Resigned: 07 December 2012
Appointed Date: 23 May 2011
54 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 23 May 2011
Appointed Date: 30 October 2009
61 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 30 October 2009
Appointed Date: 15 January 2005
65 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mrs Aurelia Grossu
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VADO ASSETS LIMITED Events

24 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Micro company accounts made up to 31 October 2015
12 Nov 2016
Compulsory strike-off action has been suspended
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
26 Jun 2002
Registered office changed on 26/06/02 from: athene house the broadway london NW7 3TB
22 Nov 2001
Return made up to 31/10/01; full list of members
07 Nov 2000
Director resigned
07 Nov 2000
New director appointed
31 Oct 2000
Incorporation

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