Liquidation
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Company Information for VETEKA WATERSPORTS LTD.
94A ALLITSEN ROAD, LONDON, NW8 7BB,
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Company Registration Number
 02596950 Private Limited Company
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Company Overview
About Veteka Watersports Ltd.
VETEKA WATERSPORTS LTD. was founded on 1991-04-02 and has its registered office in . The organisation's status is listed as "Liquidation". Veteka Watersports Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| VETEKA WATERSPORTS LTD. | |
| Legal Registered Office | |
| 94A ALLITSEN ROAD LONDON NW8 7BB Other companies in NW8 | |
Filing Information
| Company Number | 02596950 | |
|---|---|---|
| Company ID Number | 02596950 | |
| Date formed | 1991-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/1996 | |
| Account next due | 31/10/1998 | |
| Latest return | 02/04/1996 | |
| Return next due | 30/04/1997 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-10-08 07:02:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VETEKA WATERSPORTS LTD.
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Company Officers of VETEKA WATERSPORTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY SIMON FREEMAN |
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JEREMY SIMON FREEMAN |
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TERENCE VERYL FREEMAN |
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WILLIAM WHITTON SCOTT |
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SPECTRUM DIRECTOR LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAY O'CONNELL |
Director | ||
CHRISTOPHER DOUGLAS FREEMAN |
Director | ||
WILLIAM WHITTON SCOTT |
Company Secretary | ||
ANTHONY JOHN BERBRIDGE |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIER ENGINEERING (EC) LIMITED | Company Secretary | 2007-02-10 | CURRENT | 1992-05-11 | Active | |
| NATURES CONCEPTS LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
| HI SPEC LEASING LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
| NATURAL HEALTH LTD | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory liquidation. Notice of completion of liquidation | ||
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| F14 | APPOINTMENT OF OFFICIAL RECEIVER | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 6 TOWER RISE GOMSHALL GUILDFORD SURREY GU5 9NR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 88(2)P | AD 21/07/97--------- £ SI 109200@1=109200 £ IC 800/110000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 21/07/97 | |
| ORES04 | NC INC ALREADY ADJUSTED 21/07/97 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/97 | |
| 123 | £ NC 1000/150000 21/07/97 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: BROOK HOUSE GLEBELANDS CENTRE VINCENT LANE DORKING SURREY RH4 3HW | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: BOOK HOUSE GLEBELANDS CENTRE VINCENT LANE DORKING SURREY RH4 3HW | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: TURNBULL ASSOCIATES 28 MARKET STREET WATFORD HERTFORDSHIRE WD1 7AY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/08/94 | |
| 363s | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| SRES01 | ALTER MEM AND ARTS 25/06/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ALTER MEM AND ARTS 25/06/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PROMPTSTATE LIMITED CERTIFICATE ISSUED ON 23/04/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 03/04/91 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to VETEKA WATERSPORTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VETEKA WATERSPORTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DELLWOOD CREDITS LIMITED | |
| FIXED CHARGE OVER BOOK DEBTS | Outstanding | TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of VETEKA WATERSPORTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for VETEKA WATERSPORTS LTD.
Income
Government Income
We have not found government income sources for VETEKA WATERSPORTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as VETEKA WATERSPORTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where VETEKA WATERSPORTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VETEKA WATERSPORTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VETEKA WATERSPORTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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