VEMA TRADE UK LTD

Company number 09005553

Date	Type	Description	View / Download
27 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2024	L64.07	Completion of winding up	(1 page)
09 Dec 2019	RP05	Registered office address changed to PO Box 4385, 09005553: Companies House Default Address, Cardiff, CF14 8LH on 9 December 2019	(1 page)
26 Jun 2019	COCOMP	Order of court to wind up	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 29 April 2018	(6 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 29 April 2017	(7 pages) Download iXBRL
27 Feb 2018	TM01	Termination of appointment of Matthew Mark O'hara as a director on 14 February 2018	(1 page)
31 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
11 Jul 2017	AAMD	Amended total exemption full accounts made up to 30 April 2016	(8 pages)
22 Jun 2017	AD01	Registered office address changed from 39-41 United House North Road London N7 9DP to Hamilton House Mabledon Place London WC1H 9BB on 22 June 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
23 Feb 2017	AP01	Appointment of Mr Luca Poltronieri as a director on 23 February 2017	(2 pages)
31 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-02 EUR 5,000,000	(3 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-05 EUR 5,000,000	(4 pages)
05 Jun 2015	TM01	Termination of appointment of Martin Peter Petersen as a director on 12 May 2015	(1 page)
11 Nov 2014	AD01	Registered office address changed from C/O C/O Bogatyij Ltd United House North Road London N7 9DP England to 39-41 United House North Road London N7 9DP on 11 November 2014	(1 page)
17 Oct 2014	AD01	Registered office address changed from 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF England to C/O C/O Bogatyij Ltd United House North Road London N7 9DP on 17 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Matthew O'hara as a director on 1 October 2014	(2 pages)
03 Oct 2014	CERTNM	Company name changed vema london investments and development LTD\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
22 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-22 EUR 5,000,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)