Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > VESRUN LIMITED
Company Information for VESRUN LIMITED
CHISWICK, LONDON, W4,
|
Company Registration Number
 03367811 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Vesrun Ltd
VESRUN LIMITED was founded on 1997-05-09 and had its registered office in Chiswick. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VESRUN LIMITED | |
| Legal Registered Office | |
| CHISWICK LONDON | |
Filing Information
| Company Number | 03367811 | |
|---|---|---|
| Date formed | 1997-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 16:43:23 |
| Companies House |
|
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Company Officers of VESRUN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGENT CORPORATE SECRETARIES LTD |
||
MARGARET ANN SEVILLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIBALT CORPORATION |
Company Secretary | ||
KARNEA MANAGEMENT CORPORATION |
Director | ||
TIBALT CORPORATION |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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| STAGE CONSULTING UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| LEVI CONSULTING LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| SUNLINK CAPITAL LTD | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2013-10-15 | |
| ROSEBEAT LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| AMBROSETTI GROUP LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1988-12-29 | Active | |
| BRENICE LIMITED | Company Secretary | 2004-05-13 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| QUARTZFORMS UK LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| HR ASSOCIATED CONSULTANTS LTD | Director | 2018-01-29 | CURRENT | 2011-11-18 | Active | |
| ROTTERMANN DEVELOPMENT LTD. | Director | 2017-04-12 | CURRENT | 2013-04-09 | Active | |
| E.B. ENGINEERING & CONSTRUCTION LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
| ETAFIN LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
| AKERNAR REAL ESTATE LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
| MEDOFTAL LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
| MASTER SCRAP LIMITED | Director | 2016-06-03 | CURRENT | 2007-01-09 | Dissolved 2017-05-02 | |
| BLUE WIND SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
| RONSDALE LIMITED | Director | 2015-11-05 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
| MESAROLI FINANCE PLC | Director | 2015-06-16 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| NET GLOBAL SYSTEM INTERNATIONAL LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
| EURO EQUESTRIAN TRADE LIMITED | Director | 2013-11-26 | CURRENT | 2007-11-01 | Active | |
| AUG VISUAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-08-15 | |
| ARA SERVICES LTD | Director | 2013-09-05 | CURRENT | 1997-09-04 | Dissolved 2014-04-15 | |
| REVOLVER BOATS LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-09-08 | |
| GLEFF TRAVEL LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-05-20 | |
| WYBUU INDUSTRIES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
| CORKS LIMITED | Director | 2011-06-09 | CURRENT | 2006-05-11 | Dissolved 2016-09-20 | |
| NET SOFT WEB LIMITED | Director | 2008-01-21 | CURRENT | 2001-03-13 | Dissolved 2017-02-14 | |
| LONDON CORPORATE SECRETARIES & NOMINEES LTD | Director | 2007-12-20 | CURRENT | 2003-10-14 | Dissolved 2015-03-10 | |
| NICADI LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2016-01-26 | |
| A TO Z SECRETARIAL SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2017-04-18 | |
| COMMUNICATION ENTERPRISE LIMITED | Director | 2007-06-29 | CURRENT | 1996-11-15 | Dissolved 2017-10-03 | |
| SAMA INVESTMENTS LIMITED | Director | 2007-06-29 | CURRENT | 2001-12-03 | Active - Proposal to Strike off | |
| MONTALMO LIMITED | Director | 2007-06-18 | CURRENT | 1999-09-24 | Dissolved 2016-04-19 | |
| CHEERBEAT LIMITED | Director | 2007-06-18 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
| ELOCYN LIMITED | Director | 2007-06-18 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
| LANDNEAR LIMITED | Director | 2007-06-18 | CURRENT | 2005-10-28 | Dissolved 2018-07-10 | |
| G3C LIMITED | Director | 2007-05-30 | CURRENT | 2007-03-08 | Dissolved 2015-12-01 | |
| FASHION AND TEXTILE LIMITED | Director | 2007-05-30 | CURRENT | 1998-02-13 | Dissolved 2015-11-03 | |
| MECAINSA HANDELS LIMITED | Director | 2007-05-30 | CURRENT | 2001-10-26 | Dissolved 2015-12-22 | |
| LOGOMOVE LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| CRAM INVEST LIMITED | Director | 2007-04-13 | CURRENT | 2005-11-10 | Dissolved 2017-05-02 | |
| WATER HEAVEN LIMITED | Director | 2007-04-13 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
| DIGITAL SOURCE PICTURES LIMITED | Director | 2007-04-13 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
| TEXADVICE LIMITED | Director | 2007-02-26 | CURRENT | 1999-10-13 | Dissolved 2015-06-09 | |
| S.N. STAFF NOW LIMITED | Director | 2007-02-26 | CURRENT | 2000-07-14 | Dissolved 2017-01-10 | |
| SOLARBEAT LIMITED | Director | 2007-02-26 | CURRENT | 2000-06-29 | Dissolved 2017-04-18 | |
| WOODEN LIMITED | Director | 2007-02-26 | CURRENT | 2002-09-30 | Dissolved 2017-11-14 | |
| SPENGOLD LIMITED | Director | 2007-02-26 | CURRENT | 1997-04-25 | Dissolved 2018-05-08 | |
| ROSS & DALE LIMITED | Director | 2007-02-26 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
| TRY OUT ENGINEERING LIMITED | Director | 2007-02-26 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
| WORPHMED WORLD ORPHAN MEDICINES LIMITED | Director | 2007-02-26 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
| RIBI LIMITED | Director | 2007-02-26 | CURRENT | 1999-02-16 | Active | |
| TRADING ONE LIMITED | Director | 2007-02-26 | CURRENT | 1999-06-18 | Active | |
| INFOTECH SERVICE PROVIDER LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2015-10-27 | |
| THE LAVENDER TREE LTD | Director | 2003-10-21 | CURRENT | 2003-10-20 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 09/05/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 | |
| AR01 | 09/05/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN SEVILLE / 17/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN SEVILLE / 17/05/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/07/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 | |
| AR01 | 09/05/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SEVILLE / 08/10/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
| 363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/05/04 | |
| 363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/05/03 | |
| 363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: C/O COFID CORP SERVICES LTD 10 LONDON MEWS LONDON W2 1HY | |
| 363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 | |
| 88(2)R | AD 27/06/97--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES04 | £ NC 1000/100000 19/06 | |
| SRES01 | ADOPT MEM AND ARTS 19/06/97 | |
| 123 | NC INC ALREADY ADJUSTED 19/06/97 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/97 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to VESRUN LIMITED 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 VESRUN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VESRUN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 22,682 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 797,293 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VESRUN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 14,600 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 8,908 |
| Current Assets | 2011-10-01 | £ 8,908 |
| Fixed Assets | 2011-10-01 | £ 740,000 |
| Shareholder Funds | 2011-10-01 | £ 71,067 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for VESRUN LIMITED. 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 (70100 - Activities of head offices) as VESRUN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VESRUN LIMITED 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 VESRUN LIMITED 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 VESRUN LIMITED any grants or awards. Ownership
We could not find any group structure information
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