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Home > England & Wales Companies > VEGO LIMITED
Company Information for

VEGO LIMITED

EAST FINCHLEY, LONDON, N2,
Company Registration Number
07702470
Private Limited Company
Dissolved

Dissolved 2017-12-26

Company Overview

About Vego Ltd
VEGO LIMITED was founded on 2011-07-12 and had its registered office in East Finchley. The company was dissolved on the 2017-12-26 and is no longer trading or active.

Key Data
Company Name
VEGO LIMITED
 
Legal Registered Office
EAST FINCHLEY
LONDON
 
Filing Information
Company Number 07702470
Date formed 2011-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2017-12-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 14:35:49
Primary Source:Companies House
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Companies with same name VEGO LIMITED
The following companies were found which have the same name as VEGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VeGo 1960 Cody Street Lakewood CO 80215 Delinquent Company formed on the 2015-08-19
VEGO AMIGO LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-04-16
VEGO BENTO LEEDS LTD 38 NORTHGATE DEWSBURY WF13 1QR Active - Proposal to Strike off Company formed on the 2021-03-28
VEGO BIOTECH PRIVATE LIMITED D.NO: 1/18-11-1 KALEKHANPET MACHILIPATNAM Andhra Pradesh 521001 ACTIVE Company formed on the 2014-10-29
Vego Bistro, LLC 179 Brighton CT SW Marietta GA 30064 Active/Owes Current Year AR Company formed on the 2016-02-25
VEGO BISTRO LLC Georgia Unknown
VEGO CONSTRUCTIONS PTY LTD NSW 2118 Dissolved Company formed on the 1997-02-17
VEGO CORPORATION 4705 W. FLAGLER ST. MIAMI FL 33134 Inactive Company formed on the 1977-08-09
Vego Creations Limited Unknown Company formed on the 2013-10-11
Vego Development Limited Unknown Company formed on the 2023-11-27
VEGO DISTRIBUTORS CORP. 7880 W 20 AVE UNIT 36 HIALEAH FL 33016 Inactive Company formed on the 2005-10-19
VEGO DONUTS LLC 6500 NW 114 AVE MIAMI FL 33178 Active Company formed on the 2021-05-04
VEGO EATS LIMITED 25 TARN ROAD THORNTON-CLEVELEYS FY5 5AY Active - Proposal to Strike off Company formed on the 2020-05-29
VEGO ELITE SERVICES, LLC 4461 COIT ROAD SUITE 401 FRISCO Texas 75035 Dissolved Company formed on the 2015-04-27
VEGO ENTERPRISES LIMITED Active Company formed on the 1992-11-19
VEGO FOODS LIMITED 3, CASTLEREAGH HOUSE LADY AYLESFORD AVENUE STANMORE HA7 4FP Active Company formed on the 2012-07-16
VEGO FOODS PVT LTD PURI Orissa STRIKE OFF Company formed on the 1990-02-26
VEGO FOODS PTY LTD Dissolved Company formed on the 2020-09-21
VEGO GAMES INC Georgia Unknown
VEGO GAMES INC Georgia Unknown

Company Officers of VEGO LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PIERS ALEXANDER BEARNE
Director 2012-09-21
NICHOLAS PAUL HAWKER
Director 2011-07-12
DAVID JOHN REYNOLDS
Director 2012-12-18
OLIVER ROTHSCHILD
Director 2013-10-01
ALEC WILLIAM WALTON
Director 2012-11-02
CLAIRE LOUISE WORMSLEY
Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
RAYA GRAY
Director 2013-06-06 2014-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PIERS ALEXANDER BEARNE FINANCIAL CONFERENCES LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active - Proposal to Strike off
EDWARD PIERS ALEXANDER BEARNE GFC MEDIA LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off
EDWARD PIERS ALEXANDER BEARNE GB&M LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
EDWARD PIERS ALEXANDER BEARNE COLLINGWOOD ADVISORY LTD Director 2006-06-09 CURRENT 2006-06-09 Active
NICHOLAS PAUL HAWKER UGGLI LTD Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-01
NICHOLAS PAUL HAWKER SURVIVAL BARS INTERNATIONAL Director 2005-12-08 CURRENT 2005-12-08 Active - Proposal to Strike off
DAVID JOHN REYNOLDS ACCESSORI KAMELEON LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
DAVID JOHN REYNOLDS XIYZ LIMITED Director 2005-06-23 CURRENT 2005-06-23 Active
DAVID JOHN REYNOLDS KATALYST LIMITED Director 1993-06-21 CURRENT 1993-06-21 Active
OLIVER ROTHSCHILD OLIVER ROTHSCHILD CORPORATE ADVISORS LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
ALEC WILLIAM WALTON DUAL BUSINESS CONSULTING LTD Director 2017-06-23 CURRENT 2017-06-23 Active
ALEC WILLIAM WALTON NEW WAYS OF LEARNING LTD Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2018-01-09
ALEC WILLIAM WALTON WALTON BUSINESS CONSULTING LTD Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
ALEC WILLIAM WALTON THE SCHOOL DESK LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2016-02-09
ALEC WILLIAM WALTON GB&M LIMITED Director 2010-01-04 CURRENT 2009-08-04 Active
CLAIRE LOUISE WORMSLEY NORTHSYDE INTELLIGENCE LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
CLAIRE LOUISE WORMSLEY GLOBAL CONFERENCE NETWORK LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
CLAIRE LOUISE WORMSLEY NORTHSYDE COMPLIANCE LIMITED Director 2007-07-06 CURRENT 2007-07-06 Dissolved 2014-05-06
CLAIRE LOUISE WORMSLEY THE MEDIA HOUSE LIMITED Director 1997-10-06 CURRENT 1997-10-06 Active

More director information

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.

DateDocument TypeDocument Description
2017-12-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016
2015-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O SHELLEY STOCK HUTTER LLP 7-10 CHANDOS STREET LONDON W1G 9DQ
2014-10-314.20STATEMENT OF AFFAIRS/4.19
2014-10-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 966
2014-09-17AR0112/07/14 FULL LIST
2014-08-13AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-22RES01ADOPT ARTICLES 08/04/2014
2014-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-01SH0108/04/14 STATEMENT OF CAPITAL GBP 966.00
2014-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RAYA GRAY
2014-01-13MEM/ARTSARTICLES OF ASSOCIATION
2014-01-13RES13PROVISIONS OF ARTICLE 6 & 7 SHALL NOT APPLY TO TRANSFERS OF SHARES 07/10/2013
2014-01-13RES01ALTER ARTICLES 07/10/2013
2013-12-23SH0116/12/13 STATEMENT OF CAPITAL GBP 483
2013-11-18AP01DIRECTOR APPOINTED MR OLIVER ROTHSCHILD
2013-10-23SH0110/10/13 STATEMENT OF CAPITAL GBP 453
2013-10-21SH0107/10/13 STATEMENT OF CAPITAL GBP 387.00
2013-10-17AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE WORMSLEY
2013-10-17SH0107/10/13 STATEMENT OF CAPITAL GBP 360
2013-10-14MEM/ARTSARTICLES OF ASSOCIATION
2013-10-14RES01ALTER ARTICLES 07/10/2013
2013-10-09RES01ADOPT ARTICLES 26/09/2013
2013-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-06AR0112/07/13 FULL LIST
2013-07-29AP01DIRECTOR APPOINTED RAYA GRAY
2013-07-22MEM/ARTSARTICLES OF ASSOCIATION
2013-07-22RES01ALTER ARTICLES 27/06/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAWKER / 13/06/2013
2013-06-20AA01CURREXT FROM 31/07/2013 TO 30/11/2013
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 41 GLENDALE CRESCENT MOUNT HAWKE TRURO TR4 8UH ENGLAND
2013-01-16AP01DIRECTOR APPOINTED DAVID JOHN REYNOLDS
2013-01-14SH0118/12/12 STATEMENT OF CAPITAL GBP 320
2012-11-23AR0112/07/12 FULL LIST
2012-11-09AP01DIRECTOR APPOINTED ALEC WILLIAM WALTON
2012-11-09SH0102/11/12 STATEMENT OF CAPITAL GBP 280
2012-11-08SH0101/11/12 STATEMENT OF CAPITAL GBP 208
2012-11-07RES01ADOPT ARTICLES 30/10/2012
2012-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-02AP01DIRECTOR APPOINTED MR EDWARD PIERS ALEXANDER BEARNE
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers



Licences & Regulatory approval
We could not find any licences issued to VEGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-02-15
Appointment of Liquidators2014-10-29
Resolutions for Winding-up2014-10-29
Meetings of Creditors2014-09-29
Fines / Sanctions
No fines or sanctions have been issued against VEGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-11-30

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 VEGO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-12 £ 1
Shareholder Funds 2011-07-12 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VEGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEGO LIMITED
Trademarks
We have not found any records of VEGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEGO 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 (82301 - Activities of exhibition and fair organisers) as VEGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VEGO 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyVEGO LIMITEDEvent Date2016-02-10
Principal Trading Address: 3E Pennine House, 28 Leman Street, London, E1 8ER Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 11 March 2016, to send their proofs of debt to the undersigned, Alan Simon of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 11 March 2016. Date of Appointment: 21 October 2014. Office Holder details: Alan Simon (IP No: 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY Further details contact: Daniel Simon, Tel: 020 8444 2000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVEGO LIMITEDEvent Date2014-10-21
Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Daniel Simon.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVEGO LIMITEDEvent Date2014-10-21
At a General Meeting of the Company, duly convened and held at Holiday Inn Brent Cross, Tilling Road, Brent Cross, London, NW2 1LP on 21 October 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Daniel Simon. Edward Piers Bearne , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyVEGO LIMITEDEvent Date2014-09-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Holiday Inn Brent Cross, Tilling Road, Brent Cross, London NW2 1LP , on 21 October 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Alan Simon, Tel: 020 8444 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEGO 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 VEGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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