| Company Name | Vetron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07308691 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2010(13 years, 10 months ago) |
| Dissolution Date | 15 April 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kiazim Djemal Mehmet |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2010(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 April 2014) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 1 Hatch Road Brentwood Essex CM15 9PU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 1 Hatch Road Brentwood Essex CM15 9PU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 5 April 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 17 September 2013 | Previous accounting period shortened from 31 July 2013 to 5 April 2013 (3 pages) |
| 17 September 2013 | Previous accounting period shortened from 31 July 2013 to 5 April 2013 (3 pages) |
| 17 September 2013 | Previous accounting period shortened from 31 July 2013 to 5 April 2013 (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 3 September 2012 | Statement of capital following an allotment of shares on 15 July 2011
|
| 3 September 2012 | Statement of capital following an allotment of shares on 15 July 2011
|
| 15 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (14 pages) |
| 28 November 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (14 pages) |
| 28 November 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (14 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2011 | Director's details changed for Kazim Djemal Mehmet on 9 July 2010 (3 pages) |
| 17 March 2011 | Director's details changed for Kazim Djemal Mehmet on 9 July 2010 (3 pages) |
| 17 March 2011 | Director's details changed for Kazim Djemal Mehmet on 9 July 2010 (3 pages) |
| 23 August 2010 | Appointment of Kazim Djemal Mehmet as a director (3 pages) |
| 23 August 2010 | Appointment of Kazim Djemal Mehmet as a director (3 pages) |
| 13 August 2010 | Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ on 13 August 2010 (2 pages) |
| 13 August 2010 | Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ on 13 August 2010 (2 pages) |
| 2 August 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 August 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 August 2010 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 August 2010 (1 page) |
| 8 July 2010 | Incorporation
|
| 8 July 2010 | Incorporation
|