THE VESAMIA FAMILY 2012 LTD
Company is dissolved
General Information
NAME
THE VESAMIA FAMILY 2012 LTD
COMPANY NUMBER
13099044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
17 Hanover Square
LONDON
W1S 1BN
26 Grosvenor Street
London
W1K 4QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 05/12/2024 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 27/11/2024 | New Board Member Stavros Loizou (913336806) Appointed |
Credit Risk Overview
Want to learn more about THE VESAMIA FAMILY 2012 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE VESAMIA FAMILY 2012 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE VESAMIA FAMILY 2012 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 5 Past: 102 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 76 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 242 Past: 117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 228 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 05/12/2024 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 27/11/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 20/11/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 07/11/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 21/10/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 18/10/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 15/10/2024 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 17/09/2024 | New Board Member HPA SAS DIRECTOR LIMITED (910829076) Appointed |
| 17/09/2024 | New Company Secretary HPA SAS SECRETARY LIMITED (910829077) Appointed |
| 12/09/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 17/07/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 16/07/2024 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 20/06/2024 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 19/06/2024 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 18/06/2024 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 17/06/2024 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 14/06/2024 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 10/05/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 09/05/2024 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 06/05/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 03/04/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
| 15/05/2023 | New Board Member Stavros Loizou (913336806) Appointed |
| 26/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 28/11/2022 | Denis Thomas McHugh (924237177) has left the board |
| 28/11/2022 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 12/10/2022 | Andrew Roy Leighton (924092158) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Andrew Roy Leighton (924092158) Appointed |
| 04/01/2021 | New Company Secretary HPA SAS SECRETARY LIMITED (910829077) Appointed |
| 04/01/2021 | New Board Member HPA SAS DIRECTOR LIMITED (910829076) Appointed |
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