| Company Name | Vega-V Sports & Science Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06854399 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2009(15 years, 1 month ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
| Section R | Arts, entertainment and recreation |
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Mel David O'Connor |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 West Street Whickham Gateshead Tyne & Wear NE16 4AN |
| Director Name | Mr Raymond Rutter |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Chalfont Grove Hastings Hill Sunderland SR4 9NW |
| Secretary Name | Mr Raymond Rutter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Chalfont Grove Hastings Hill Sunderland SR4 9NW |
| Director Name | Dr Peter David Warriner |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Sackville Road Heaton Newcastle Upon Tyne Northumberland NE6 5TD |
Location
| Registered Address | The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,995 |
| Cash | £116 |
| Current Liabilities | £2,060 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2018 | Application to strike the company off the register (1 page) |
| 11 January 2018 | Application to strike the company off the register (1 page) |
| 14 August 2017 | Change of details for Mr Raymond Rutter as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr Raymond Rutter on 14 August 2017 (2 pages) |
| 14 August 2017 | Change of details for Mr Raymond Rutter as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Secretary's details changed for Mr Raymond Rutter on 14 August 2017 (1 page) |
| 14 August 2017 | Secretary's details changed for Mr Raymond Rutter on 14 August 2017 (1 page) |
| 14 August 2017 | Director's details changed for Mr Raymond Rutter on 14 August 2017 (2 pages) |
| 30 May 2017 | Registered office address changed from 45 North Farm Avenue Grindon Sunderland Tyne & Wear SR4 9SD to The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN on 30 May 2017 (1 page) |
| 30 May 2017 | Registered office address changed from 45 North Farm Avenue Grindon Sunderland Tyne & Wear SR4 9SD to The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN on 30 May 2017 (1 page) |
| 14 May 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
| 14 May 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 October 2016 | Administrative restoration application (3 pages) |
| 21 October 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-10-21
|
| 21 October 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-10-21
|
| 21 October 2016 | Administrative restoration application (3 pages) |
| 6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 April 2013 | Registered office address changed from 45 North Farm Venue North Farm Estate Grindon Sunderland Tyne & Wear SR4 9SD United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Registered office address changed from 45 North Farm Venue North Farm Estate Grindon Sunderland Tyne & Wear SR4 9SD United Kingdom on 11 April 2013 (1 page) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 27 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
| 4 April 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
| 4 April 2011 | Statement of capital following an allotment of shares on 20 March 2010
|
| 4 April 2011 | Statement of capital following an allotment of shares on 20 March 2010
|
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 August 2010 | Termination of appointment of Peter Warriner as a director (1 page) |
| 10 August 2010 | Termination of appointment of Peter Warriner as a director (1 page) |
| 12 April 2010 | Director's details changed for Dr Peter David Warriner on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Mel David O'connor on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mel David O'connor on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Dr Peter David Warriner on 12 April 2010 (2 pages) |
| 20 March 2009 | Incorporation (14 pages) |
| 20 March 2009 | Incorporation (14 pages) |