| Company Name | Veenmast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06787793 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months 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 | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 22 November 2011) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I. |
| Director Name | Miss Elisabeth Christa Wolf |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Rohmederstrasse 27 Munich 80805 Germany |
Location
| Registered Address | Suite G6 Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52 |
| Current Liabilities | £39 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2011 | Application to strike the company off the register (3 pages) |
| 28 July 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-13
|
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Secretary's details changed for Bournewood Limited on 12 January 2010 (2 pages) |
| 5 February 2010 | Secretary's details changed for Bournewood Limited on 12 January 2010 (2 pages) |
| 3 March 2009 | Accounting reference date shortened from 31/01/2010 to 31/10/2009 (1 page) |
| 3 March 2009 | Accounting reference date shortened from 31/01/2010 to 31/10/2009 (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 38 brampton gardens throckley newcastle upon tyne tyne and wear NE15 9HH (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 38 brampton gardens throckley newcastle upon tyne tyne and wear NE15 9HH (1 page) |
| 2 February 2009 | Director appointed mr simon peter dowson (1 page) |
| 2 February 2009 | Appointment Terminated Director elisabeth wolf (1 page) |
| 2 February 2009 | Appointment terminated director elisabeth wolf (1 page) |
| 2 February 2009 | Director appointed mr simon peter dowson (1 page) |
| 12 January 2009 | Incorporation (18 pages) |
| 12 January 2009 | Incorporation (18 pages) |