Company number 06979158
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of VANEX TRADING LIMITED are www.vanextrading.co.uk, and www.vanex-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Vanex Trading Limited is a Private Limited Company.
The company registration number is 06979158. Vanex Trading Limited has been working since 04 August 2009.
The present status of the company is Active. The registered address of Vanex Trading Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . H F SECRETARIAL SERVICES LIMITED is a Secretary of the company. PEROVIC, Slobodan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
H F SECRETARIAL SERVICES LIMITED
Appointed Date: 18 September 2009
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 September 2009
Appointed Date: 04 August 2009
94 years old
Persons With Significant Control
Mr Sergejs Suslovs
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
VANEX TRADING LIMITED Events
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 30 August 2015
27 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
22 Jan 2016
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
08 Oct 2009
Appointment of Slobodan Perovic as a director
08 Oct 2009
Appointment of H F Secretarial Services Limited as a secretary
21 Sep 2009
Registered office changed on 21/09/2009 from 788-790 finchley road london NW11 7TJ
21 Sep 2009
Appointment terminated director barbara kahan
04 Aug 2009
Incorporation