Company Information for VESTERA LIMITED
54 Milner Drive, Twickenham, TW2 7PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VESTERA LIMITED | |
Legal Registered Office | |
54 Milner Drive Twickenham TW2 7PJ Other companies in SW1A | |
Company Number | 07462020 | |
---|---|---|
Company ID Number | 07462020 | |
Date formed | 2010-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-07 | |
Return next due | 2025-12-21 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-28 21:45:05 |
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Registered address | Last known status | Formation date | ||
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VESTERA CONSULTANCY LIMITED | 54 MILNER DRIVE TWICKENHAM TW2 7PJ | Active - Proposal to Strike off | Company formed on the 2016-01-20 | |
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VESTERA FINANCIAL GROUP LLC | North Carolina | Unknown | |
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VESTERA RESOURCES SDN. BHD. | Active | ||
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Vestera Technologies LLC | Indiana | Unknown | |
VESTERAALEN BYGG OG RORSERVICE LTD | CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | Dissolved | Company formed on the 2007-05-08 | |
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VESTERAALEN L.L.C. | 4225 23RD AVE W STE 103 SEATTLE WA 981991282 | Active | Company formed on the 1995-06-26 |
VESTERAALEN KONSULENTTJENESTER LIMITED | STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA | Active - Proposal to Strike off | Company formed on the 2016-08-08 | |
VESTERAALEN KONSULENTTJENESTER INVEST LIMITED | STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA | Active - Proposal to Strike off | Company formed on the 2016-08-08 | |
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VESTERAALENS ASIA LIMITED | Unknown | Company formed on the 2016-11-01 | |
VESTERAALEN VINPRODUKSJON LIMITED | 207 REGENT STREET SUITE 8, THIRD FLOOR LONDON W1B 3HH | Active | Company formed on the 2017-08-30 | |
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VESTERAALENS KYSTFISKE AS | Havnegata 17 SORTLAND 8400 | Active | Company formed on the 1990-06-25 |
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VESTERAALENS AS | Havnegata 17 SORTLAND 8400 | Active | Company formed on the 2004-06-07 |
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VESTERAALENS INNOVASJON AS | Sigerfjordveien 401 SORTLAND 8406 | Active | Company formed on the 2012-10-29 |
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VESTERAALENS HERMETIKFABRIK AS | Havnegata 17 SORTLAND 8400 | Active | Company formed on the 2011-09-22 |
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VESTERAALENS INVEST AS | Havnegata 17 SORTLAND 8400 | Active | Company formed on the 2012-03-13 |
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VESTERAALEN CHARTER AS | c/o Janett Hauge Fasanveien 7 STOKMARKNES 8450 | Liquidation | Company formed on the 2016-02-25 |
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VESTERAALENS CONSULT AS | Leilighet 504 Sjøgata 52 SORTLAND 8400 | Active | Company formed on the 2002-12-21 |
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VESTERAALEN VINPRODUKSJON AS | Åsen MYRE 8430 | Active | Company formed on the 2018-01-04 |
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VESTERAAS INVEST AS | Bjerregaards gate 56H OSLO 0174 | Active | Company formed on the 2015-09-28 |
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VESTERÅL'S SERVICE AS | Vikveien 86 SORTLAND 8416 | Active | Company formed on the 2018-02-10 |
Officer | Role | Date Appointed |
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EAZY CORPORATE SERVICES LIMITED |
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JIGNESH PATEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEALTH NETWORK SOLUTIONS LIMITED | Company Secretary | 2018-06-19 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
PEOPLES COFFEE (GREEK STREET) LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
PEOPLE'S COFFEE TO GO LTD | Company Secretary | 2018-06-15 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
PEOPLE'S COFFEE TO GO (HARROW) LTD | Company Secretary | 2018-06-15 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
PEOPLES COFFEE SUTTON LTD. | Company Secretary | 2018-06-15 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
PEOPLES COFFEE (COVENT GARDEN) LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
PEOPLES COFFEE (LEICESTER SQUARE) LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
PEOPLE'S COFFEE TO GO (HATFIELD) LTD | Company Secretary | 2018-06-15 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
PEOPLE'S COFFEE TO GO (BOURNEMOUTH) LTD | Company Secretary | 2018-06-15 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
PEOPLES COFFEE OPERATIONS LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2017-04-07 | Liquidation | |
PEOPLES COFFEE BURNLEY LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2017-04-07 | Active - Proposal to Strike off | |
OXFORD BUSINESS SERVICES LIMITED | Company Secretary | 2018-06-12 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
NOTBOX TRADING LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2012-02-16 | Active | |
LORI IRON AND STEEL LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
SOL PRODUCTS UK PTY LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Liquidation | |
PEOPLES COFFEE (SOHO) LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
INVESTEDGE LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2009-11-21 | Active | |
INTERCONNECTIVITY LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
TESSA PROPERTIES LIMITED | Company Secretary | 2016-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
RUMBLE GYM LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2018-03-27 | |
GEMMAX SOLUTIONS NOMINEES LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2013-04-09 | Liquidation | |
OTIUM VENTURES PLC | Company Secretary | 2015-05-15 | CURRENT | 2006-07-12 | Liquidation | |
ANGLO WEALTH MARKETING LTD | Company Secretary | 2015-03-02 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
ARMENIAN GOLD MINING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-05-23 | Dissolved 2016-06-14 | |
SWIFTS MANOR FARM LTD | Company Secretary | 2015-03-01 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
BAZUM STEEL LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
AMANGOLD LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2013-05-08 | Dissolved 2016-05-10 | |
ASTUS MUNIA CONSILIUM LTD | Company Secretary | 2015-02-01 | CURRENT | 2011-04-15 | Active | |
VAERON FINANCE LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2010-05-04 | Liquidation | |
OPUS CAPITAL LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2004-05-24 | Liquidation | |
WADGE LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Eazy Corporate Services Limited on 2023-01-01 | ||
Change of details for Mr Jignesh Patel as a person with significant control on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM Parkshot House Asquire Wealth Management Limited 5 Kew Road Richmond Surrey TW9 2PR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM Asquire Wealth 5 Kew Road Kew Road Richmond TW9 2PR England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM 54 Milner Drive Twickenham TW2 7PJ England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EAZY CORPORATE SERVICES LIMITED on 2018-04-12 | |
CH01 | Director's details changed for Mr Jignesh Patel on 2018-01-25 | |
PSC04 | Change of details for Mr Jignesh Patel as a person with significant control on 2018-01-25 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AP04 | Appointment of Eazy Corporate Services Limited as company secretary on 2017-12-01 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JIGNESH PATEL / 17/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JIGNESH PATEL / 17/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM 1st Floor, 41 Whitehall London SW1A 2BY England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM 6 Redfern Avenue Hounslow TW4 5LY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/14 FROM C/O Stratos Technology 41 Whitehall, London Whitehall London SW1A 2BY England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/14 FROM 6 Redfern Avenue Twickenham TW4 5LY | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 07/12/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 10,404 |
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Creditors and other liabilities
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 VESTERA LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 3,012 |
Current Assets | 2012-01-01 | £ 9,421 |
Debtors | 2012-01-01 | £ 6,409 |
Fixed Assets | 2012-01-01 | £ 1,400 |
Shareholder Funds | 2012-01-01 | £ 417 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VESTERA LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | VESTERA LIMITED | Event Date | 2014-04-08 |
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. |