| Company Name | Veinsecure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07345374 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2010(13 years, 8 months ago) |
| Dissolution Date | 24 March 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Michael Largue |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2010(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Castle Eden Studios Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD |
| Director Name | Biotecnix Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2010(same day as company formation) |
| Correspondence Address | Castle Eden Studios Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD |
| Secretary Name | Girl Geeks Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2010(same day as company formation) |
| Correspondence Address | Castle Eden Studios Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD |
Location
| Registered Address | Castle Eden Studios Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Castle Eden |
| Ward | Blackhalls |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Biotecnix Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 19 May 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Biotecnix Group Limited on 12 August 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Director's details changed for Mr Michael Largue on 12 August 2013 (2 pages) |
| 13 September 2013 | Secretary's details changed for Girl Geeks Limited on 12 August 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Biotecnix Group Limited on 12 August 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Secretary's details changed for Girl Geeks Limited on 12 August 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Mr Michael Largue on 12 August 2013 (2 pages) |
| 25 June 2013 | Registered office address changed from Biotecnix Limited Akenside Studios 3 Akenside Hill Newcastle upon Tyne NE1 3UF United Kingdom on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from Biotecnix Limited Akenside Studios 3 Akenside Hill Newcastle upon Tyne NE1 3UF United Kingdom on 25 June 2013 (1 page) |
| 23 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 23 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 16 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 13 August 2010 | Incorporation (24 pages) |
| 13 August 2010 | Incorporation (24 pages) |