VEGAMEX LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AH
Company number 04323476
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address SUITE 54, 464 EDGWARE ROAD, LONDON, W2 1AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of VEGAMEX LIMITED are www.vegamex.co.uk, and www.vegamex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vegamex Limited is a Private Limited Company. The company registration number is 04323476. Vegamex Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Vegamex Limited is Suite 54 464 Edgware Road London W2 1ah. The cash in hand is £0.1k. It is £0k against last year. . MARGARETTA CORPORATE SECRETARIES LIMITED is a Secretary of the company. WINKLER, Hugo is a Director of the company. Secretary FERRYMAN, Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TURNER, Michael has been resigned. Director WINZAR, Elizabeth Anne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director MARGARETTA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


vegamex Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Appointed Date: 14 November 2003
Director
WINKLER, Hugo
Appointed Date: 16 July 2012
71 years old

Resigned Directors

Secretary
FERRYMAN, Paul
Resigned: 14 November 2003
Appointed Date: 19 November 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 November 2001
Appointed Date: 15 November 2001
Director
TURNER, Michael
Resigned: 18 January 2003
Appointed Date: 19 November 2001
60 years old
Director
WINZAR, Elizabeth Anne
Resigned: 16 July 2012
Appointed Date: 26 September 2008
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 November 2001
Appointed Date: 15 November 2001
Director
MARGARETTA NOMINEES LIMITED
Resigned: 21 September 2008
Appointed Date: 05 April 2002

Persons With Significant Control

Wieslaw Mieczyslaw Brodaczewski
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hanna Marzenna Brodaczewska
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEGAMEX LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 1 October 2016 with updates
19 May 2016
Accounts for a dormant company made up to 30 November 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
07 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 45 more events
17 Dec 2001
New director appointed
17 Dec 2001
Registered office changed on 17/12/01 from: 44 upper belgrave road, clifton bristol, BS8 2XN
22 Nov 2001
Secretary resigned
22 Nov 2001
Director resigned
15 Nov 2001
Incorporation

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